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Fraud Investigation Manager Jobs (NOW HIRING)

centralins

Anti-Fraud Manager

Irving, TX · On-site +1

As Anti-Fraud Manager, you'll lead front-line investigative efforts, tackle complex and high-impact cases, and partner with a wide network of internal teams and external agencies. This is an ...

centralins

Anti-Fraud Manager

Waltham, MA · On-site +1

As Anti-Fraud Manager, you'll lead front-line investigative efforts, tackle complex and high-impact cases, and partner with a wide network of internal teams and external agencies. This is an ...

Tilt

Lead Risk Investigator, Fraud

$83K - $98K/yr

Own the investigation of Tilt's most complex fraud events end to end - coordinated fraud rings ... Mentor without managing: Serve as the go-to fraud subject-matter expert for Team Leads, Sr Risk ...

City of Flint

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 ...

Gusto, Inc.

Fraud Investigations Analyst

Denver, CO · On-site

$110K - $136K/yr

Fraud investigations at Gusto present unique and intellectually engaging challenges. Our platform ... Sound investigative judgment with the ability to manage multiple investigations simultaneously ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

... case management systems • Investigate complex fraud cases. • Mentor Associate Fraud Analysts through their investigations when needed. Other responsibilities and opportunities: • Report ...

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How much do fraud investigation manager jobs pay per hour?

As of Jul 17, 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
Investigative Auditor (Healthcare Fraud & Financial Investigations)

Investigative Auditor (Healthcare Fraud & Financial Investigations)

Legacy Management Solutions

Albany, NY • On-site

$45 - $70/hr

Full-time

Posted 25 days ago

Job description

ELG Federal Solutions is seeking an experienced Investigative Auditor to support the Affirmative Civil Enforcement (ACE) Unit of the United States Attorney's Office (USAO), Northern District of New York. The selected candidate will assist federal attorneys and investigative agencies in identifying, analyzing, and investigating civil fraud involving federal programs and taxpayer funds.
This position offers a unique opportunity to work on high-impact investigations involving:
  • Healthcare Fraud
  • False Claims Act (FCA) cases
  • Procurement Fraud
  • Grant Fraud
  • COVID-19 Relief Fraud
  • Opioid Diversion Matters
  • Financial Fraud, Waste, and Abuse
The Investigative Auditor will conduct financial analysis, healthcare claims reviews, forensic accounting examinations, statistical sampling, asset tracing, and damages calculations in support of federal investigations and litigation.Key Responsibilities
  • Conduct complex financial, healthcare, statistical, and forensic accounting analyses.
  • Analyze Medicare, Medicaid, TRICARE, VA, and other federally funded healthcare claims.
  • Review financial transactions, accounting records, contracts, invoices, grant documentation, and procurement records.
  • Perform damages calculations and financial exposure analyses under the False Claims Act.
  • Conduct asset tracing and ability-to-pay analyses.
  • Analyze large financial and healthcare datasets using analytical tools and software.
  • Assist attorneys and investigators with evidence organization and litigation support.
  • Prepare audit reports, spreadsheets, charts, summaries, timelines, and visual presentations.
  • Support witness interviews, depositions, hearings, and trial preparation.
  • Assist with forensic accounting reviews involving incomplete, inconsistent, or voluminous records.
  • Utilize public databases and financial research tools to identify assets and relevant evidence.
  • Collaborate with Assistant U.S. Attorneys, federal agents, auditors, and investigative personnel.
Minimum Qualifications
Education
Bachelor's degree in one of the following:
  • Accounting
  • Finance
  • Economics
  • Statistics
  • Data Analytics
  • Healthcare Administration
  • Related field
Experience
  • Minimum of three (3) years of professional experience in one or more of the following:
    • Auditing
    • Accounting
    • Healthcare Claims Analysis
    • Financial Investigations
    • Forensic Accounting
    • Statistical Analysis
    • Fraud Investigations
Technical Skills
  • Advanced Microsoft Excel
  • Microsoft Word
  • Microsoft PowerPoint
  • Microsoft Access
  • Data analysis and reporting tools
Other Requirements
  • U.S. Citizen
  • Ability to obtain DOJ background clearance
  • Strong analytical and investigative skills
  • Excellent written and verbal communication abilities
Preferred Qualifications
Candidates with any of the following are strongly encouraged to apply:
  • Certified Public Accountant (CPA)
  • Certified Fraud Examiner (CFE)
  • Healthcare fraud investigation experience
  • False Claims Act experience
  • Experience supporting DOJ, OIG, HHS, CMS, FBI, DEA, VA, or other federal agencies
  • Experience with RAT-STATS or similar statistical sampling tools
  • Experience with data visualization and forensic accounting software

Apply