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Fraud Investigation Specialist Jobs (NOW HIRING)

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

The Fraud Specialist/Investigator independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Bank's fraud risk management program. This position ...

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

Document investigation findings and actions accurately in case management systems. * Escalate high ... CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist) Important ...

Robert Half

Fraud Specialist

Rochester, NY · On-site

$20 - $22/hr

We are looking for a Fraud Specialist to support fraud prevention and financial crime response ... Investigate reported fraud events, including check-related incidents such as counterfeit items and ...

NATIONAL BANK

Fraud Specialist

Hillsboro, IL · On-site

$18 - $21/hr

We are seeking a highly motivated and detail-oriented Fraud Specialist to join our bookkeeping team ... Investigate and resolve potential fraud cases across multiple channels (check, card, ACH)

Constitution Bank

Fraud Specialist

Hillsboro, IL · On-site

$18 - $21/hr

We are seeking a highly motivated and detail-oriented Fraud Specialist to join our bookkeeping team ... Investigate and resolve potential fraud cases across multiple channels (check, card, ACH)

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Fraud Investigation Specialist information

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$33.5K

$65.7K

$112.5K

How much do fraud investigation specialist jobs pay per year?

As of Sep 3, 2026, the average yearly pay for fraud investigation specialist in the United States is $65,732.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,500.00 and $83,000.00 per year, depending on experience, location, and employer.

What does a fraud investigation specialist do?

A Fraud Investigation Specialist is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in financial institutions or insurance companies. They analyze transactions, review reports of suspicious activity, gather evidence, and work with law enforcement or regulatory agencies as needed. Their goal is to minimize financial losses and protect the company’s reputation by ensuring compliance with laws and company policies.

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

To thrive as a Fraud Investigation Specialist, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field, often supported by relevant certifications like CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools, and case management systems is typically required. Excellent communication, problem-solving abilities, and ethical judgment help you effectively collaborate with teams and handle sensitive information. These skills are crucial for accurately identifying, investigating, and preventing fraudulent activities, protecting both organizations and stakeholders.

What are some common challenges faced by fraud investigation specialists and how can they be addressed?

Fraud Investigation Specialists often encounter challenges such as keeping up with evolving fraud tactics and managing large volumes of complex data. To address these, specialists need to stay updated on the latest fraud trends through continuous training and collaboration with other investigators and departments. Additionally, leveraging advanced analytical tools and maintaining clear communication with legal and compliance teams can help streamline investigations and improve outcomes. Building strong attention to detail and maintaining professional skepticism are also crucial for success in this dynamic field.

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

AspectFraud Investigation SpecialistFraud Analyst
Required CredentialsTypically requires certifications like CFE or ACFE, relevant experience in investigationsOften requires similar certifications, with a focus on data analysis and risk assessment
Work EnvironmentInvestigates fraud cases, interviews witnesses, works in corporate or financial settingsAnalyzes data, monitors transactions, and assesses fraud risks in financial institutions
Employer & Industry UsageUsed by banks, insurance companies, and corporations to conduct investigationsCommonly employed by financial institutions, credit card companies, and fraud prevention firms

Both roles involve fraud detection, but the Fraud Investigation Specialist focuses on conducting investigations and interviews, while the Fraud Analyst emphasizes data analysis and risk assessment. They often work together to prevent and resolve fraud cases in similar industries.

More about Fraud Investigation Specialist jobs

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Fraud Investigation Specialist jobs near you
Infographic showing various Fraud Investigation Specialist job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 85% Physical, 2% Hybrid, and 13% Remote job distribution, with an average salary of $65,732 per year, or $31.6 per hour.

Fraud Investigation Specialist

1 point system

Redmond, WA • On-site

Contractor

Re-posted 3 days ago

Job description

Job Description : 

1.They will review / provide the operational requirements to product & engineering, write operational test cases, perform UAT on the operational features and write standard operating procedures (SOPs).

2. They will perform manual investigations using the integrated tools and platform.

  • Investigates suspicious transactions and accounts 
  • Reviews customer escalations 
  • Makes decisions on account actions 
  • Works with various internal tools for investigation 
  • This resource will work with other teams in the organization such as Customer Care, Risk Operations, Financial Controls, Network Security, and Fraud Strategy teams.