Fraud Investigator
Overland Park, KS · On-site
Document investigative activities, findings, and recommendations in case management systems ... Fraud Investigations, Risk Management, Customer Privacy, Legal Support, Law Enforcement, or a ...
New
Fraud Investigator
Overland Park, KS · On-site
Document investigative activities, findings, and recommendations in case management systems ... Fraud Investigations, Risk Management, Customer Privacy, Legal Support, Law Enforcement, or a ...
New
Fraud Investigator
Flint, MI · On-site
$35.60 - $39.47/hr
Ability to conduct effective interviews involving employees, management, complainants, and ... Ability to successfully complete a comprehensive background investigation. Ability to obtain and ...
Fraud Investigator
Flint, MI · On-site
$35.60 - $39.47/hr
Ability to conduct effective interviews involving employees, management, complainants, and ... Ability to successfully complete a comprehensive background investigation. Ability to obtain and ...
The Senior Manager, Fraud Prevention will be primarily responsible for supporting the delivery of ... The position ensures timely and effective investigation, mitigation and response, and provides ...
The Senior Manager, Fraud Prevention will be primarily responsible for supporting the delivery of ... The position ensures timely and effective investigation, mitigation and response, and provides ...
Senior Fraud Investigator
Richardson, TX · On-site
Ensure efficient investigation, documentation, and review of cases assigned to, or developed by Enterprise Fraud Management * Handles all necessary documentation and required research. * Conduct ...
Senior Fraud Investigator
Richardson, TX · On-site
Ensure efficient investigation, documentation, and review of cases assigned to, or developed by Enterprise Fraud Management * Handles all necessary documentation and required research. * Conduct ...
Ensure efficient investigation, documentation, and review of cases assigned to, or developed by Enterprise Fraud Management * Handles all necessary documentation and required research. * Conduct ...
Ensure efficient investigation, documentation, and review of cases assigned to, or developed by Enterprise Fraud Management * Handles all necessary documentation and required research. * Conduct ...
Ensure efficient investigation, documentation, and review of cases assigned to, or developed by Enterprise Fraud Management * Handles all necessary documentation and required research. * Conduct ...
Ensure efficient investigation, documentation, and review of cases assigned to, or developed by Enterprise Fraud Management * Handles all necessary documentation and required research. * Conduct ...
Fraud Investigator I
Greenville, SC · On-site
... fraud management system. * Prepare and submit required reports (e.g., IC3) in accordance with ... Explain investigation outcomes, including approvals and denials, in a clear and supportive manner.
Fraud Investigator I
Greenville, SC · On-site
... fraud management system. * Prepare and submit required reports (e.g., IC3) in accordance with ... Explain investigation outcomes, including approvals and denials, in a clear and supportive manner.
Fraud Investigator I
Greenville, SC · On-site
$38K - $57K/yr
... fraud management system. * Prepare and submit required reports (e.g., IC3) in accordance with ... Explain investigation outcomes, including approvals and denials, in a clear and supportive manner.
Fraud Investigator I
Greenville, SC · On-site
$38K - $57K/yr
... fraud management system. * Prepare and submit required reports (e.g., IC3) in accordance with ... Explain investigation outcomes, including approvals and denials, in a clear and supportive manner.
Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including ...
New
Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including ...
New
Fraud Investigator I
$38K - $93K/yr
... fraud management system. * Prepare and submit required reports (e.g., IC3) in accordance with ... Explain investigation outcomes, including approvals and denials, in a clear and supportive manner.
Fraud Investigator I
$38K - $93K/yr
... fraud management system. * Prepare and submit required reports (e.g., IC3) in accordance with ... Explain investigation outcomes, including approvals and denials, in a clear and supportive manner.
Fraud Analyst
Englewood, CO · Remote
$52K - $60K/yr
Additional job-related projects and duties as assigned by management. QUALIFICATIONS & SKILLS: Associate degree in related field is preferred. 2 years fraud investigation experience working for a ...
Fraud Analyst
Englewood, CO · Remote
$52K - $60K/yr
Additional job-related projects and duties as assigned by management. QUALIFICATIONS & SKILLS: Associate degree in related field is preferred. 2 years fraud investigation experience working for a ...
Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including ...
New
Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including ...
New
Fraud Analyst
Englewood, CO · On-site
$52K - $60K/yr
... case management systems • Investigate complex fraud cases. • Mentor Associate Fraud Analysts through their investigations when needed. Other responsibilities and opportunities: • Report ...
Fraud Analyst
Englewood, CO · On-site
$52K - $60K/yr
... case management systems • Investigate complex fraud cases. • Mentor Associate Fraud Analysts through their investigations when needed. Other responsibilities and opportunities: • Report ...
Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including ...
New
Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including ...
New
Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including ...
New
Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including ...
New
Fraud Analyst
Englewood, CO · Remote
$52K - $60K/yr
Document all fraud incidents utilizing notes, emails, excel files, and case management systems * Investigate complex fraud cases. * Mentor Associate Fraud Analysts through their investigations when ...
Fraud Analyst
Englewood, CO · Remote
$52K - $60K/yr
Document all fraud incidents utilizing notes, emails, excel files, and case management systems * Investigate complex fraud cases. * Mentor Associate Fraud Analysts through their investigations when ...
Fraud Investigator
Ogden, UT · On-site
Alerts management and institutional AML, Fraud, or Compliance committees of transactions and accounts that warrant further review; assists in investigations and preparation of Suspicious Activity ...
Fraud Investigator
Ogden, UT · On-site
Alerts management and institutional AML, Fraud, or Compliance committees of transactions and accounts that warrant further review; assists in investigations and preparation of Suspicious Activity ...
This role requires moving beyond case-by-case investigation into trend analysis, signal development ... risk management, with a focus on account takeover (ATO) attacks ( typically 4-8 years total ...
This role requires moving beyond case-by-case investigation into trend analysis, signal development ... risk management, with a focus on account takeover (ATO) attacks ( typically 4-8 years total ...
Fraud Investigations Analyst
Mclean, VA · On-site
... management, with exposure to account takeover (ATO) * 1+ years of experience using SQL, Python, or similar tools to analyze fraud data or investigate trends * 1+ years of hands-on experience using ...
Fraud Investigations Analyst
Mclean, VA · On-site
... management, with exposure to account takeover (ATO) * 1+ years of experience using SQL, Python, or similar tools to analyze fraud data or investigate trends * 1+ years of hands-on experience using ...
Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding initial stages of external investigations. This includes basic information ...
Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding initial stages of external investigations. This includes basic information ...
Fraud Investigation Manager information
See salary details
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
How much do fraud investigation manager jobs pay per hour?
As of Aug 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 collaborate with other departments to resolve cases?
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 skills and qualifications are needed to be a fraud investigation manager?
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?
| Aspect | Fraud Investigation Manager | Fraud Analyst |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in criminal justice, finance, or related field; certifications like CFE (Certified Fraud Examiner) are common | Usually holds a bachelor’s degree; certifications like CFE or ACFE are advantageous but not always required |
| Work Environment | Leads investigation teams, manages cases, and develops strategies within financial institutions or corporations | Conducts investigations, analyzes data, and reports findings, often working under supervision |
| Employer & Industry | Financial services, banking, insurance, and corporate sectors | Financial 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.
More about Fraud Investigation Manager jobs
What cities are hiring for Fraud Investigation Manager jobs? Cities with the most Fraud Investigation Manager job openings:
What are the most commonly searched types of Fraud Investigation jobs? The most popular types of Fraud Investigation jobs are:
What states have the most Fraud Investigation Manager jobs? States with the most job openings for Fraud Investigation Manager jobs include:
What job categories do people searching Fraud Investigation Manager jobs look for? The top searched job categories for Fraud Investigation Manager jobs are:
- Aml Fraud Investigator
- Fraud Investigations
- Urgently Hiring American Express Fraud Investigation
- Senior Fraud
- No Experience Disability Fraud Investigator
- Disability Fraud Investigator
- Global Financial Crimes Investigator
- Senior International Fraud Investigator
- Fraud Investigators
- Intern Digital Fraud Investigator
Other
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Job description
Job Title: Fraud Investigator
Location: Overland Park, KS 66251 (Hybrid)
Duration: 05 Months
Job Description:
- Conduct investigations involving policy violations, compliance matters, and customer privacy concerns under established procedures and guidance from senior investigators.
- Document investigative activities, findings, and recommendations in case management systems.
- Gather, review, and analyze information from internal systems, records, and business partners to support investigative findings.
Position Requirements:
- 1–3 years of experience in Corporate Investigations, Compliance, Human Resources Investigations, Fraud Investigations, Risk Management, Customer Privacy, Legal Support, Law Enforcement, or a related investigative field.
- Experience conducting research, fact-finding, case documentation, and investigative analysis.