Key job responsibilities - Independently manage, develop, and resolve difficult theft and fraud investigations - Author accurate and timely formal investigation reports; ensure outputs are clear ...
New
Key job responsibilities - Independently manage, develop, and resolve difficult theft and fraud investigations - Author accurate and timely formal investigation reports; ensure outputs are clear ...
New
Fraud Investigator
Flint, MI · On-site
$35.60 - $39.47/hr
Plans and conducts investigations using accepted investigative practices. Interviews complainants ... Ability to conduct effective interviews involving employees, management, complainants, and ...
Fraud Investigator
Flint, MI · On-site
$35.60 - $39.47/hr
Plans and conducts investigations using accepted investigative practices. Interviews complainants ... Ability to conduct effective interviews involving employees, management, complainants, and ...
Fraud Investigator I
$19.10/hr
Conduct investigations into suspected fraud involving debit cards, deposits, checks, ACH, wires ... Manage a high volume of cases while maintaining accuracy and attention to detail. * Balance ...
Fraud Investigator I
$19.10/hr
Conduct investigations into suspected fraud involving debit cards, deposits, checks, ACH, wires ... Manage a high volume of cases while maintaining accuracy and attention to detail. * Balance ...
Conduct investigations into suspected fraud involving debit cards, deposits, checks, ACH, wires ... Manage a high volume of cases while maintaining accuracy and attention to detail. * Balance ...
Conduct investigations into suspected fraud involving debit cards, deposits, checks, ACH, wires ... Manage a high volume of cases while maintaining accuracy and attention to detail. * Balance ...
Fraud Investigator I
Greenville, SC · On-site
$19.10 - $28.52/hr
Conduct investigations into suspected fraud involving debit cards, deposits, checks, ACH, wires ... Manage a high volume of cases while maintaining accuracy and attention to detail. * Balance ...
Fraud Investigator I
Greenville, SC · On-site
$19.10 - $28.52/hr
Conduct investigations into suspected fraud involving debit cards, deposits, checks, ACH, wires ... Manage a high volume of cases while maintaining accuracy and attention to detail. * Balance ...
... Manager to ensure deliverables meet customer requirements. Mandatory Qualifications * Minimum of five years of specialized experience supporting civil or criminal healthcare fraud investigations.
... Manager to ensure deliverables meet customer requirements. Mandatory Qualifications * Minimum of five years of specialized experience supporting civil or criminal healthcare fraud investigations.
Fraud Prevention Associate
Los Angeles, CA · Hybrid
$29 - $35/hr
This is a full-time, hybrid opportunity based in Hollywood, CA and reporting to the Fraud & Investigations Manager. The targeted pay for candidates in California is between $29~$35 per hour.
Quick apply
Fraud Prevention Associate
Los Angeles, CA · Hybrid
$29 - $35/hr
This is a full-time, hybrid opportunity based in Hollywood, CA and reporting to the Fraud & Investigations Manager. The targeted pay for candidates in California is between $29~$35 per hour.
Fraud Prevention Associate
Hollywood, CA · On-site
$29 - $35/hr
This is a full-time, hybrid opportunity based in Hollywood, CA and reporting to the Fraud & Investigations Manager. The targeted pay for candidates in California is between $29~$35 per hour.
Fraud Prevention Associate
Hollywood, CA · On-site
$29 - $35/hr
This is a full-time, hybrid opportunity based in Hollywood, CA and reporting to the Fraud & Investigations Manager. The targeted pay for candidates in California is between $29~$35 per hour.
Commercial Bank Fraud Investigator
San Jose, CA · Remote
$65K - $100K/yr
Manage fraud referrals, including intake, research, case creation, assignment, and notification of relevant internal stakeholders for required action * Conduct end‑to‑end fraud investigations ...
Quick apply
Commercial Bank Fraud Investigator
San Jose, CA · Remote
$65K - $100K/yr
Manage fraud referrals, including intake, research, case creation, assignment, and notification of relevant internal stakeholders for required action * Conduct end‑to‑end fraud investigations ...
Commercial Bank Fraud Investigator
San Jose, CA · On-site
$65K - $100K/yr
Manage fraud referrals, including intake, research, case creation, assignment, and notification of relevant internal stakeholders for required action * Conduct endtoend fraud investigations ...
Commercial Bank Fraud Investigator
San Jose, CA · On-site
$65K - $100K/yr
Manage fraud referrals, including intake, research, case creation, assignment, and notification of relevant internal stakeholders for required action * Conduct endtoend fraud investigations ...
Fraud Prevention Associate
Los Angeles, CA · Hybrid
$29 - $35/hr
This is a full-time, hybrid opportunity based in Hollywood, CA and reporting to the Fraud & Investigations Manager. The targeted pay for candidates in California is between $29~$35 per hour.
Fraud Prevention Associate
Los Angeles, CA · Hybrid
$29 - $35/hr
This is a full-time, hybrid opportunity based in Hollywood, CA and reporting to the Fraud & Investigations Manager. The targeted pay for candidates in California is between $29~$35 per hour.
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 ...
Commercial Bank Fraud Investigator
San Jose, CA · On-site
$65K - $100K/yr
Manage fraud referrals, including intake, research, case creation, assignment, and notification of relevant internal stakeholders for required action * Conduct end-to-end fraud investigations ...
Commercial Bank Fraud Investigator
San Jose, CA · On-site
$65K - $100K/yr
Manage fraud referrals, including intake, research, case creation, assignment, and notification of relevant internal stakeholders for required action * Conduct end-to-end fraud investigations ...
US-MD-Silver Spring
Silver Spring, MD · Hybrid
$69K - $108K/yr
Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state ...
US-MD-Silver Spring
Silver Spring, MD · Hybrid
$69K - $108K/yr
Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state ...
Fraud Investigator
Tampa, FL · Hybrid
$65K - $80K/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 ...
Fraud Investigator
Tampa, FL · Hybrid
$65K - $80K/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 ...
Fraud Investigation Associate
$80K - $120K/yr
Conduct deep-dive investigations into suspected fraud rings and organized criminal activity, collaborating closely with senior leadership on high-stakes cases. * Case Management & KYC: Manage the end ...
Fraud Investigation Associate
$80K - $120K/yr
Conduct deep-dive investigations into suspected fraud rings and organized criminal activity, collaborating closely with senior leadership on high-stakes cases. * Case Management & KYC: Manage the end ...
You will lead and support investigations, ensure adherence to regulatory requirements, and help ... Proficiency in transaction monitoring systems and case management tools. * Strong analytical ...
You will lead and support investigations, ensure adherence to regulatory requirements, and help ... Proficiency in transaction monitoring systems and case management tools. * Strong analytical ...
Provider Fraud Investigator
Lincoln, NE · On-site
$25.61/hr
... management, program analysis or evaluation of data systems. OR Experience in conducting fraud investigations, administrative investigations, utilization review, data systems, review of records and ...
Provider Fraud Investigator
Lincoln, NE · On-site
$25.61/hr
... management, program analysis or evaluation of data systems. OR Experience in conducting fraud investigations, administrative investigations, utilization review, data systems, review of records and ...
Provider Fraud Investigator
Lincoln, NE · On-site
$25.61/hr
... management, program analysis or evaluation of data systems. OR Experience in conducting fraud investigations, administrative investigations, utilization review, data systems, review of records and ...
Provider Fraud Investigator
Lincoln, NE · On-site
$25.61/hr
... management, program analysis or evaluation of data systems. OR Experience in conducting fraud investigations, administrative investigations, utilization review, data systems, review of records and ...
VCTR) is a diversified global asset management firm. We serve institutional, intermediary, and ... investigations, restricting accounts, and properly reporting and categorizing activity that has ...
VCTR) is a diversified global asset management firm. We serve institutional, intermediary, and ... investigations, restricting accounts, and properly reporting and categorizing activity that has ...
Fraud Investigations 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 investigations manager jobs pay per hour?
As of Aug 20, 2026, the average hourly pay for fraud investigations 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.
What does a fraud investigations manager do?
A Fraud Investigations Manager oversees and coordinates efforts to detect, investigate, and prevent fraudulent activities within an organization. They lead a team of investigators, develop strategies to identify potential fraud, and ensure compliance with relevant laws and regulations. Their responsibilities include analyzing suspicious activities, preparing detailed reports, and working with law enforcement or regulatory agencies when necessary. They also implement fraud prevention policies and provide training to staff to minimize risk.
What are the key skills and qualifications needed to thrive as a fraud investigations manager?
To thrive as a Fraud Investigations Manager, you need expertise in investigative techniques, data analysis, and a background in finance, law enforcement, or risk management, often supported by a relevant bachelor’s degree or certifications like CFE (Certified Fraud Examiner). Familiarity with case management systems, forensic accounting tools, and anti-fraud software is typically required. Strong analytical thinking, attention to detail, and effective communication skills help you lead investigations and collaborate with stakeholders. These skills are essential for detecting, preventing, and resolving fraudulent activities while ensuring regulatory compliance and minimizing organizational risk.
What are common challenges faced by a fraud investigations manager and how can they be addressed?
Fraud Investigations Managers often face challenges such as rapidly evolving fraud tactics, managing complex caseloads, and coordinating investigations across departments. Staying updated on the latest fraud schemes and leveraging advanced analytics tools can help address these obstacles. Effective communication and collaboration with compliance, legal, and IT teams are also essential to ensure thorough investigations and minimize organizational risk. Regular training and process reviews further support successful outcomes.
What is the difference between Fraud Investigations Manager vs Fraud Analyst?
| Aspect | Fraud Investigations Manager | Fraud Analyst |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in criminal justice, finance, or related field; certifications like CFE are common | Usually holds a bachelor’s degree; certifications like CFE or ACFE are advantageous |
| Work Environment | Leads investigation teams, manages cases, and develops strategies within financial institutions or corporations | Performs data analysis, monitors transactions, and investigates suspicious activity |
| Employer & Industry | Financial services, banking, insurance, and corporate sectors | Financial institutions, retail, and insurance companies |
The Fraud Investigations Manager oversees and directs fraud investigation teams, focusing on strategy and case management. In contrast, the Fraud Analyst primarily conducts data analysis and monitors transactions to identify suspicious activity. Both roles require relevant certifications and work within similar industries, but the manager has a broader leadership and strategic focus.
What cities are hiring for Fraud Investigations Manager jobs?
Cities with the most Fraud Investigations Manager job openings:
What states have the most Fraud Investigations Manager jobs?
States with the most job openings for Fraud Investigations Manager jobs include:
Amazon rating
7.4
Based on 7,098 frontline employees who took The Breakroom Quiz
6th of 39 rated national retailers
Job description
Our operations network, known for its speed, accuracy, and exceptional service, delivers millions of packages to Amazon customers every day. To keep our operations network secure and ensure operational continuity, we are looking for a skilled and analytically driven professional to join our team as an Investigations Expert. In this key role, you will provide investigations as a service, independently managing and resolving difficult theft and fraud incidents, policy violations, and security-related incidents.
You will bring deep investigative expertise, sound judgement, and a data-driven approach to your work, acting as a trusted subject matter expert for the business and a key contributor to the team's overall performance.
Key job responsibilities
- Independently manage, develop, and resolve difficult theft and fraud investigations
- Author accurate and timely formal investigation reports; ensure outputs are clear, evidence-based, and proportionate
- Manage investigations within the approved case management system; maintain data quality and timeliness
- Conduct data analysis and deep dives on investigative data to identify trends, patterns, and systemic vulnerabilities
- Support the Senior Investigations Manager with complex investigations and assist with the creation, maintenance, and monitoring of key investigative dashboards tracking shrink and loss metrics
- Act as a subject matter expert and escalation point for Investigations Specialists and cross-functional partners
A day in the life
As an Investigations Expert, you will be a skilled and largely autonomous practitioner within the investigations team, managing a caseload of difficult and complex investigations while supporting the Senior Investigations Manager and contributing to team-wide quality and capability. On a daily basis, you will:
- Independently investigate difficult theft and fraud incidents, policy violations, and security-related events
- Receive, assess, triage, and prioritize escalations by severity, impact, scope, and scale - exercising sound judgement with limited supervision
- Conduct thorough investigative actions to identify trends, patterns, and root causes; compile all relevant information into a comprehensive evidential packet
- Identify key persons of interest and conduct interviews, including in sensitive or legally complex matters
- Author final investigation reports that provide the business with actionable, well-evidenced, and proportionate resolutions
- Act as a principal investigative point of contact and subject matter expert for internal and external departments (e.g., Legal, HR, Operations, Outside Counsel)
- Maintain a high standard of investigative quality through regular self-audits and peer reviews of investigations and investigative data
- Support the Senior Investigations Manager with complex cases and contribute to overall Security and Loss Prevention goals and objectives
- Travel domestically and internationally to support other teams and business units
About the team
Working in partnership with our stakeholders, Security and Loss Prevention secures the Amazon supply chain end-to-end and promotes security during business conversations. The Investigations team is a support function to Security and Loss Prevention Field Operations, responsible for the management, development, and conclusion of investigative activity
Our team provides support, guidance, and direction on a broad range of investigative issues - from theft of inventory and workplace incidents to complex, sophisticated fraud involving multiple bad actors, stakeholders, and marketplaces.
About Amazon
Sourced by ZipRecruiter
Amazon.com, Inc., commonly known as Amazon, is an American multinational technology company. It was founded by Jeff Bezos in 1994 and initially started as an online marketplace for books. Since then, Amazon has expanded its operations and become one of the largest e-commerce companies in the world. Amazon's primary business is its online retail platform, where customers can purchase a vast array of products, including electronics, clothing, books, home goods, and much more. The company offers a convenient and user-friendly shopping experience, with features such as fast shipping, customer reviews, and personalized recommendations. In addition to its e-commerce platform, Amazon has diversified its business into various other areas. One of its notable ventures is Amazon Web Services (AWS), a comprehensive cloud computing platform that provides services such as storage, compute power, and database management to individuals and businesses. AWS has become a leader in the cloud computing industry, powering many websites and applications worldwide. Amazon has also developed its own consumer electronics, including the popular Amazon Kindle e-reader, Fire tablets, Fire TV streaming devices, and the Alexa-powered Echo smart speakers. The Alexa voice assistant, integrated into these devices, allows users to interact with their devices using voice commands, perform tasks, and access information. Furthermore, Amazon has expanded into media and entertainment. It operates Prime Video, a streaming service that offers a wide range of movies, TV shows, and original content. Amazon Music provides a platform for streaming and purchasing digital music, while Audible offers audiobooks and other audio content. The company's commitment to customer satisfaction and convenience is demonstrated by its membership program, Amazon Prime. Prime members receive various benefits, including free two-day shipping, access to streaming services, exclusive deals, and more.
Industry
It services, book publishers, retail, real estate, computer and electronic product manufacturing and software development
Company size
10,000+ Employees
Headquarters location
Seattle, WA, US