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Fraud Investigation Officer Jobs (NOW HIRING)

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... the fraud investigation process - including incident intake, advising on best practices for ... Officer. • Provide support and guidance to bank employees and management relating to fraud ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... the fraud investigation process - including incident intake, advising on best practices for ... Officer. • Provide support and guidance to bank employees and management relating to fraud ...

State of Georgia

$50/hr

... officers and employees of state government and by honorably and vigorously carrying out the ... Twelve months of fraud investigation or related experience. Preferred Qualifications: Preference ...

Georgia

Investigator - Medicaid Fraud

Atlanta, GA · On-site

$50/hr

... officers and employees of state government and by honorably and vigorously carrying out the ... Twelve months of fraud investigation or related experience. Preferred Qualifications: Preference ...

State of Georgia

$70/hr

... officers and employees of state government and by honorably and vigorously carrying out the ... investigation and prosecutorial purposes in health care fraud and patient abuse investigations ...

Global Credit Union

Fraud Investigator I

Anchorage, AK · On-site

$63K - $99K/yr

Fraud Operations Officer Functions Supervised: None Primary Functions: Carry out detailed investigations concerning potential losses and/or suspected criminal activity. Interview potential victims ...

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How much do fraud investigation officer jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for fraud investigation officer 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.

What does a fraud investigation officer do?

A Fraud Investigation Officer is responsible for detecting, investigating, and preventing fraudulent activities within an organization or for a government agency. Their duties typically involve analyzing financial records, interviewing suspects and witnesses, collecting evidence, and preparing detailed reports. They may work closely with law enforcement agencies, legal teams, and other departments to resolve cases. The goal of a Fraud Investigation Officer is to protect their organization from financial loss and ensure compliance with relevant laws and regulations.

What are the key skills and qualifications needed to thrive as a fraud investigation officer?

To thrive as a Fraud Investigation Officer, you need strong analytical skills, attention to detail, and an educational background in criminal justice, finance, or a related field. Familiarity with fraud detection software, case management systems, and, in some cases, certifications like CFE (Certified Fraud Examiner) are highly beneficial. Excellent communication, critical thinking, and ethical judgment are essential soft skills for succeeding in this role. These skills and qualities are crucial for accurately identifying fraudulent activity, conducting thorough investigations, and ensuring organizational integrity.

How does a fraud investigation officer typically collaborate with other departments during an investigation?

Fraud Investigation Officers often work closely with departments such as compliance, legal, IT, and customer service to collect relevant data and insights. Effective collaboration ensures that investigations are thorough and all regulatory requirements are met. For example, IT teams may help trace digital footprints, while legal teams ensure that evidence collection aligns with policy and law. This cross-departmental teamwork is essential for uncovering complex fraud schemes and implementing preventative measures.

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

AspectFraud Investigation OfficerFraud Analyst
CredentialsCertifications like CFE, relevant degreesCertifications like CFE, relevant degrees
Work EnvironmentInvestigations, fieldwork, interviewsData analysis, reporting, risk assessment
Employer & IndustryBanks, financial institutions, insuranceFinancial services, banking, consulting

Both roles often require similar certifications and work in financial sectors. However, Fraud Investigation Officers focus on conducting investigations, interviews, and fieldwork, while Fraud Analysts analyze data, identify patterns, and assess risks. The roles complement each other in combating fraud within organizations.

How hard is it to become a fraud investigation officer?

Becoming a fraud investigation officer typically requires a bachelor's degree in criminal justice, finance, or a related field, along with relevant experience in investigations or law enforcement. Developing skills in data analysis, interviewing, and familiarity with investigative tools can also be important, and some positions may require certifications such as Certified Fraud Examiner (CFE).

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial data, interviewing witnesses, and using investigative tools to detect and prevent fraud. It often requires strong analytical skills, attention to detail, and relevant certifications such as Certified Fraud Examiner (CFE). The field offers opportunities for advancement and job stability in various industries like banking, insurance, and government agencies.

What degree do I need to be a fraud investigation officer?

A fraud investigation officer typically needs at least a bachelor's degree in criminal justice, accounting, finance, or a related field. Relevant skills such as data analysis, attention to detail, and knowledge of investigative techniques are also important, and some roles may require professional certifications like Certified Fraud Examiner (CFE).

What qualifications do I need to be a Fraud Investigation Officer?

A Fraud Investigation Officer typically needs a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include strong analytical abilities, attention to detail, and knowledge of investigative techniques and tools. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications and job prospects.
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Fraud Investigation Officer jobs near you
Infographic showing various Fraud Investigation Officer job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 92% Full Time, and 7% Part Time. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Insurance Investigation Officer 1

Columbus, OH

Ohio Department of Taxation
Public Administration
Learn more about Ohio Department of Taxationexternal

Full-time

Posted 6 days ago

Job description

The Role of the ODI Fraud and Enforcement Division: 

The agency's Fraud & Enforcement Division was established to ensure all Ohio insurance laws are abided by and enforced. The Division is responsible for conducting administrative and criminal investigations related to unauthorized insurance transactions, agent misconduct and insurance fraud.

The Fraud & Enforcement Division is seeking a creative, self-motivated professional with a strong work ethic to fill an Insurance Investigation Officer 1 position within its Enforcement Unit.

If this sounds interesting to you, continue reading below to learn more about the career opportunity with our Department!

What You'll Do:

As an Insurance Investigation Officer 1 within the Enforcement Unit, your key responsibilities would include, but not be limited to:

  • Analyzing less complex allegations of agent misconduct and unlicensed insurance activities.
  • Conducting administrative investigations related to violations of Title 39 of the Ohio Revised Code.
  • Gathering information, documents and/or evidence, using a wide variety of techniques.
  • Interviewing complainants, suspects, witnesses, insurance company representatives, policyholders, etc.
  • Preparing investigative reports documenting the outcome of investigations conducted.
  • Testifying during administrative proceedings.
  • Representing the division during industry or law enforcement meetings and conferences. 
  • Advising insurance companies, insurance agents and members of the general public about the Department's laws, rules, policies and procedures.
  • Performing other duties as assigned.

2 yrs. exp. in insurance field or insurance related entity (e.g., sales; marketing; claims adjuster; investigations); 6 mos. exp. or 6 mos. trg. in operation of computer terminal &/or personal computer.
-Or 2 yrs. exp. in law enforcement which included 12 mos. exp. in conducting investigations; 6 mos. exp. or 6 mos. trg. in operation of computer terminal &/or personal computer.
-Or Completion of undergraduate core program in business, insurance or criminal justice; 6 mos. exp. Or 6 mos. trg. in operation of computer terminal &/or personal computer
-Or equivalent of Minimum Class Qualifications For Employment noted above.
Job Skills: Investigation

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