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Fraud Investigation Manager Jobs (NOW HIRING)

Johnson Service Group

Be Seen First

Fraud Investigation Associate

Newport Beach, CA · Remote

$40 - $45/hr

Develop PowerPoint presentations summarizing investigation results, trends, and recommendations for management. * Collaborate with Fraud Prevention, Credit Risk, Dealer Services, Compliance, and ...

New

Uphold

Fraud Investigations Manager

Clearwater, FL · On-site

Develop and maintain investigation standards, playbooks, and quality assurance frameworks * Provide ... Proven experience managing and developing fraud investigation teams * Strong knowledge of fraud ...

MUFG

Fraud Investigation Analyst

Tempe, AZ · Hybrid

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

Uphold

Fraud Investigations Manager

Clearwater, FL · On-site

Develop and maintain investigation standards, playbooks, and quality assurance frameworks * Provide ... Proven experience managing and developing fraud investigation teams * Strong knowledge of fraud ...

Uphold

Fraud Investigations Manager

Clearwater, FL · On-site

Develop and maintain investigation standards, playbooks, and quality assurance frameworks * Provide ... Proven experience managing and developing fraud investigation teams * Strong knowledge of fraud ...

MUFG Bank, Ltd.

Fraud Investigation Analyst

Tempe, AZ · On-site

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

MUFG Bank, Ltd.

Fraud Investigation Analyst

Tampa, FL · On-site

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

MUFG Bank, Ltd.

Fraud Investigation Analyst

Tempe, AZ · On-site

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

MUFG

Fraud Investigation Analyst

Tampa, FL · Hybrid

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

MUFG

Fraud Investigation Analyst

Tempe, AZ · Hybrid

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

EverBank

Fraud Investigations Associate

Irvine, CA · On-site

The Fraud Investigation Associate will handle incoming telephone calls, case creation and filtering ... Ability to work with a strong sense of urgency while managing multiple priorities and deadlines

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How much do fraud investigation manager jobs pay per hour?

As of Jun 7, 2026, the average hourly pay for fraud investigation manager in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

How does a Fraud Investigation Manager typically collaborate with other departments to resolve cases effectively?

Fraud Investigation Managers work closely with teams such as compliance, legal, IT, and customer service to ensure comprehensive investigations. They often coordinate information sharing, develop joint strategies, and participate in cross-functional meetings to assess risks and solutions. This collaboration helps ensure that all aspects of a case are thoroughly examined and that the organization's response is consistent and legally sound. Building strong interdepartmental relationships is key to resolving cases efficiently and preventing future fraud.

What are the key skills and qualifications needed to thrive as a Fraud Investigation Manager, and why are they important?

To thrive as a Fraud Investigation Manager, you need expertise in fraud detection, risk assessment, and investigative techniques, typically supported by a degree in finance, criminology, or a related field. Familiarity with fraud management systems, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are commonly required. Strong leadership, analytical thinking, and effective communication skills help you lead teams and present findings clearly. These abilities ensure accurate detection, investigation, and prevention of fraudulent activities, protecting organizational assets and reputation.

What does a Fraud Investigation Manager do?

A Fraud Investigation Manager oversees and coordinates efforts to detect, prevent, and investigate fraudulent activities within an organization. They lead a team of investigators, analyze complex data and transactions, and develop strategies to reduce fraud risk. Their responsibilities also include ensuring compliance with legal and regulatory standards, reporting findings to senior management, and recommending process improvements to prevent future fraud. This role is vital for protecting a company's assets and maintaining customer trust.

What is the difference between Fraud Investigation Manager vs Fraud Analyst?

AspectFraud Investigation ManagerFraud Analyst
CredentialsTypically requires a bachelor’s degree in criminal justice, finance, or related field; certifications like CFE (Certified Fraud Examiner) are commonUsually holds a bachelor’s degree; certifications like CFE or ACFE are advantageous but not always required
Work EnvironmentLeads investigation teams, manages cases, and develops strategies within financial institutions or corporationsConducts investigations, analyzes data, and reports findings, often working under supervision
Employer & IndustryFinancial services, banking, insurance, and corporate sectorsFinancial institutions, law enforcement agencies, and consulting firms

The main difference is that a Fraud Investigation Manager oversees and directs fraud investigations, while a Fraud Analyst focuses on analyzing data and identifying potential fraud cases. The manager has more leadership responsibilities and strategic planning duties, whereas the analyst is more involved in day-to-day investigation work.

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Fraud Investigation Manager jobs near you
Fraud Investigation Associate

Fraud Investigation Associate

Johnson Service Group

Newport Beach, CA • Remote

$40 - $45/hr

Contractor

Posted yesterday

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Job description

We are seeking multiple Dealership Investigation Associates to support a leading automotive finance organization in California. In this role, you will conduct detailed reviews of dealership-submitted vehicle financing transactions to identify misrepresentation, fraud indicators, policy violations, and documentation discrepancies.


The ideal candidate will possess strong investigative, analytical, and reporting skills, with experience reviewing consumer credit applications, vehicle loan files, dealership operations, and financing documentation. This role requires the ability to present findings clearly through PowerPoint presentations and written investigative reports.


Key Responsibilities

  • Conduct audits of dealership-originated vehicle financing transactions.
  • Review credit applications, loan documentation, customer information, and supporting records for accuracy and compliance.
  • Identify potential fraud, misrepresentation, identity discrepancies, income inflation, straw purchases, and other suspicious activity.
  • Perform skip tracing and investigative research to verify customer and transaction information.
  • Analyze credit bureau reports and supporting documentation to identify inconsistencies and risk indicators.
  • Investigate dealer practices that may violate company policies, lending guidelines, or regulatory requirements.
  • Document findings and prepare detailed audit reports.
  • Develop PowerPoint presentations summarizing investigation results, trends, and recommendations for management.
  • Collaborate with Fraud Prevention, Credit Risk, Dealer Services, Compliance, and Legal teams.
  • Escalate suspicious findings and assist with remediation efforts.
  • Track investigation outcomes and maintain case documentation.


Qualifications

  • Experience in any of the following fields:
  • Auto finance
  • Dealer audits
  • Loan investigations
  • Credit analysis
  • Fraud investigations
  • Consumer lending
  • Experience reviewing any of the following:
  • Vehicle financing contracts
  • Credit applications
  • Income verification documents
  • Loan files
  • Experience conducting skip tracing investigations.
  • Microsoft PowerPoint skills with the ability to create presentations.
  • Strong analytical and investigative abilities.


Preferred

  • Experience working for an automotive lender, bank, credit union, captive finance company, or dealership group.
  • Familiarity with:
  • Dealer fraud investigations
  • Identity theft investigations
  • Credit risk analysis
  • Regulatory compliance
  • Knowledge of:
  • Credit bureau reports
  • Consumer lending practices
  • Auto finance operations
  • Fraud detection techniques


Johnson Service Group (JSG) is an Equal Opportunity Employer. We provide equal employment opportunities to all applicants and employees without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, marital status, protected veteran status, or any other characteristic protected by law.

Company Description

Johnson Service Group, Inc. (JSG) is a North American leader in the staffing and consulting services industry, with over 40 years of experience investing in people and companies. We offer medical, dental, vision, life insurance options, paid time off, 401(k), weekly pay, and more.
Johnson Service Group (JSG) is an Equal Opportunity Employer. JSG provides equal employment opportunities to all applicants and employees without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, marital status, protected veteran status, or any other characteristic protected by law.
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About Johnson Service Group

Sourced by ZipRecruiter

Johnson Service Group, Inc. (JSG) is a leader in the staffing and consulting services industry, with over 39 years of experience investing in people and companies. We can be found locally in more than 30 offices throughout the United States and Canada and make connections throughout North America. JSG continues to work diligently to offer our clients and candidates world-class service and diversified offerings to fit their evolving needs. Which is why we have recently expanded our consulting services to include information technology consulting in addition to our wide array of staffing services.

Industry

Recruiting and staffing services

Company size

5,001 - 10,000 Employees

Headquarters location

Westmont, IL, US

Year founded

1984

Social media

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