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Fraud Investigation Assistant Jobs (NOW HIRING)

LOYALTY MGA LLC

SIU Investigator

Casselberry, FL · Hybrid

Fraud Investigation: * Investigate suspicious claims for potential fraud, including interviews ... * Assist in developing strategies to prevent fraud and improve claims processes. Compliance:

Wealthfront

Fraud Operations Specialist

Boston, MA · Remote

$81K - $90K/yr

Responsibilities Fraud Investigations * Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. * Conduct complex ...

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Responsibilities Fraud Investigations * Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. * Conduct complex ...

Wealthfront

Fraud Operations Specialist

Denver, CO · Remote

$81K - $90K/yr

Responsibilities Fraud Investigations * Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. * Conduct complex ...

Wealthfront

Fraud Operations Specialist

Austin, TX · On-site

$81K - $90K/yr

Responsibilities Fraud Investigations * Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. * Conduct complex ...

SCCU

Fraud Investigator I

Melbourne, FL · On-site

$28.13 - $29.79/hr

Works in collaboration with other departments to identify areas of vulnerability and assist ... Fraud Investigator I Requirements: * Associate Degree or specialized certification or equivalent of ...

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Responsibilities Fraud Investigations * Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. * Conduct complex ...

SCCU

Fraud Investigator I

Miramar, FL · Hybrid

$28.13 - $29.79/hr

Works in collaboration with other departments to identify areas of vulnerability and assist ... Fraud Investigator I Requirements: * Associate Degree or specialized certification or equivalent of ...

SCCU

Fraud Investigator I

Miramar, FL · On-site

$28.13 - $29.79/hr

Works in collaboration with other departments to identify areas of vulnerability and assist ... Fraud Investigator I Requirements: * Associate Degree or specialized certification or equivalent of ...

Shell FCU

Fraud Investigator

Deer Park, TX · On-site

$60 - $80/hr

Works with the Internal Auditors to assist in money laundering investigations to provide a fraud perspective when needed. * Assists in the development and implementation of automated fraud detection ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... investigations, findings, and decisions to support audit and regulatory examinations. * Assist in ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... investigations, findings, and decisions to support audit and regulatory examinations. * Assist in ...

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How much do fraud investigation assistant jobs pay per year?

As of Sep 8, 2026, the average yearly pay for fraud investigation assistant in the United States is $39,361.00, according to ZipRecruiter salary data. Most workers in this role earn between $37,500.00 and $38,000.00 per year, depending on experience, location, and employer.

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Infographic showing various Fraud Investigation Assistant job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 75% Full Time, 21% Part Time, 1% Temporary, and 2% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution, with an average salary of $39,361 per year, or $18.9 per hour.

SIU Investigator

Casselberry, FL • Hybrid

LOYALTY MGA LLC
See more jobs at LOYALTY MGA LLCexternal

Full-time

Re-posted 18 days ago

Job description

Loyalty MGA is looking for a SIU Investigator to identify and investigate potential fraudulent claims. This position offers a hybrid work schedule upon successfully completing the company’s probation period. The SIU Investigator will be responsible for conducting thorough investigations, gathering evidence, and collaborating with internal teams to prevent and detect fraud. The ideal candidate will have a keen eye for detail, strong investigative skills, and experience in claims fraud prevention.

Responsibilities:

Fraud Investigation:

  • Investigate suspicious claims for potential fraud, including interviews, surveillance, and evidence collection.
  • Analyze claims data to identify patterns and red flags that may indicate fraudulent activity.

Reporting & Documentation:

  • Prepare detailed investigation reports, documenting findings and supporting evidence.
  • Present investigative findings to management and regulatory bodies as needed.

Collaboration:

  • Work closely with claims adjusters, legal teams, and law enforcement to support fraud investigations.
  • Assist in developing strategies to prevent fraud and improve claims processes.

Compliance:

  • Ensure investigations comply with company policies, industry regulations, and legal requirements.
  • Maintain confidentiality of sensitive information related to investigations.

Requirements:

  • High School Diploma or G.E.D.
  • 6 months of claims handling or investigative experience in any field.
  • Experience in Loss Prevention and Surveillance preferred.
  • Bilingual in English and Spanish is required.
  • Active insurance adjuster’s license preferred; must obtain and maintain as needed.
  • Strong customer service and communication skills.
  • Basic proficiency in Microsoft Office.
  • Negotiate settlements with claimants or their representatives, ensuring fair and equitable agreements.
  • Adhere to ethical standards and guidelines while handling claims and interacting with stakeholders.
  • High school diploma or equivalent; bachelor's degree in business, or related field preferred.
  • Strong problem-solving skills with a focus on delivering timely and effective resolutions to customer issues.
  • Strong organizational and time management skills to handle multiple tasks efficiently.
  • Professional, energetic, and ability to thrive in a fast-paced environment and adapt to changing priorities.
  • Excellent verbal and written communication skills. Ability to articulate solutions clearly and concisely.

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