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Fraud Investigator Jobs (NOW HIRING)

Fiserv, Inc.

Fraud Investigator

Berkeley Heights, NJ · On-site

As a Fraud Investigator at Fiserv, you will conduct investigations that support fraud prevention, incident response, and transaction monitoring across Money Network programs. You will work with ...

Monitise

Fraud Investigator

Berkeley Heights, NJ

As a Fraud Investigator at Fiserv, you will conduct investigations that support fraud prevention, incident response, and transaction monitoring across Money Network programs. You will work with ...

Flagstar Bank

Fraud Investigator

Troy, NY

Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud Investigator is responsible for conducting comprehensive investigations into suspected fraud involving ...

Flagstar Bank

Fraud Investigator

New York, NY

Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud Investigator is responsible for conducting comprehensive investigations into suspected fraud involving ...

Banner Bank

Fraud Investigator

Lake Oswego, OR

As a Fraud Investigator, you'll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You'll play a predominant role in fraud risk ...

Nebraska State Jobs

Fraud Investigator

Scottsbluff, NE · On-site

$22.16/hr

JR2026-00026756 Fraud Investigator (Open) Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed): 06-12-2026 The Department of Health and Human Services ...

Banner Bank

Fraud Investigator

Lake Oswego, OR

As a Fraud Investigator, you'll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You'll play a predominant role in fraud risk ...

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Fraud Investigator information

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How much do fraud investigator jobs pay per hour?

As of Jun 12, 2026, the average hourly pay for fraud investigator 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 Investigator do?

A Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activities within an organization or on behalf of clients. They gather and analyze evidence, interview witnesses and suspects, and compile detailed reports of their findings. Fraud Investigators often work closely with law enforcement agencies, legal teams, and other professionals to resolve cases. Their goal is to minimize financial losses and protect the integrity of their organization or clients.

What are the key skills and qualifications needed to thrive as a Fraud Investigator, and why are they important?

To thrive as a Fraud Investigator, you need strong analytical thinking, attention to detail, and a background in criminal justice, finance, or a related field. Familiarity with fraud detection software, data analysis tools, and knowledge of relevant laws and regulations is typically required, and certifications like CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving skills, and discretion help build trust and effectively handle sensitive investigations. These skills and qualities are crucial for accurately identifying fraudulent activity, protecting organizational assets, and ensuring legal compliance.

What qualifications do you need to be a fraud investigator?

Fraud investigators typically need a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and proficiency with investigative tools and software; certifications such as Certified Fraud Examiner (CFE) can also enhance qualifications.

What Does a Fraud Investigator Do?

Fraud investigators, or fraud examiners, look into cases of suspected fraud. They can work for a variety of organizations including law enforcement, criminal justice, government agencies, private investigation firms, financial institutions, and insurance companies. The type of investigations varies depending on the field. Job duties may include collecting evidence, researching transactions, interviewing victims and witnesses, and writing reports on investigations. To succeed in a career as a fraud investigator, you need excellent spoken and written communication skills.

What are some common challenges faced by Fraud Investigators and how can they be addressed?

Fraud Investigators often encounter challenges such as rapidly evolving fraud tactics, managing large volumes of complex data, and balancing thorough investigations with strict deadlines. Staying current with new fraud schemes requires ongoing training and collaboration with colleagues. Utilizing advanced analytical tools and maintaining open communication with legal, compliance, and law enforcement teams can help address these challenges and ensure effective investigations.

How do I become a certified fraud investigator?

To become a certified fraud investigator, individuals typically need a combination of relevant education, such as a degree in criminal justice, accounting, or a related field, and work experience in investigations or law enforcement. Professional certifications like the Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE) are highly valued and often required for advanced roles, which involve passing an exam and adhering to ethical standards. Developing skills in interviewing, forensic accounting, and understanding legal procedures is also beneficial.

How much do fraud investigators earn?

Fraud investigators typically earn a median annual salary of around $60,000 to $80,000, depending on experience, location, and industry. Salaries can increase with specialized skills, certifications, and years of experience, with some earning over $100,000 annually in senior roles.

Is it hard to become a fraud investigator?

Becoming a fraud investigator typically requires a background in criminal justice, accounting, or related fields, along with strong analytical and investigative skills. Many employers prefer candidates with experience in law enforcement, finance, or cybersecurity, and some roles may require certifications such as Certified Fraud Examiner (CFE). The difficulty varies depending on individual qualifications and the specific employer's requirements.

What is the difference between Fraud Investigator vs Insurance Claims Adjuster?

AspectFraud InvestigatorInsurance Claims Adjuster
Required CredentialsTypically a bachelor's degree; certifications like CFE (Certified Fraud Examiner) are commonBachelor's degree often required; licensing or certifications vary by state
Work EnvironmentInvestigations often in offices, sometimes in the field or onlineOffice-based, inspecting claims, interviewing claimants and witnesses
Employer & IndustryFinancial institutions, government agencies, corporationsInsurance companies, adjusting claims for policyholders
Common Search & ComparisonFraud Investigator vs Insurance Claims Adjuster

While both roles involve assessing financial information, Fraud Investigators focus on detecting and preventing fraud across various sectors, often requiring investigative skills and certifications. Insurance Claims Adjusters primarily evaluate insurance claims to determine coverage and settlement, usually within the insurance industry. Understanding these differences helps job seekers find the right career path based on their skills and interests.

More about Fraud Investigator jobs
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What are the most commonly searched types of Fraud Investigator jobs? The most popular types of Fraud Investigator jobs are:
Who are the top companies hiring for Fraud Investigator jobs? The top employers for Fraud Investigator jobs are:
What states have the most Fraud Investigator jobs? States with the most job openings for Fraud Investigator jobs include:
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What are popular job titles related to Fraud Investigator jobs? For Fraud Investigator jobs, the most frequently searched job titles are:
Fraud Investigator jobs near you
Fraud Investigator

Fraud Investigator

Fiserv, Inc.

Berkeley Heights, NJ • On-site

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 11 days ago

Fiserv rating

7.6

Company rating: 7.6 out of 10

Based on 85 frontline employees who took The Breakroom Quiz

106th of 138 rated financial services

Job description

Calling all innovators - find your future at Fiserv.
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.
Job Title
Fraud Investigator
About your role:
As a Fraud Investigator at Fiserv, you will conduct investigations that support fraud prevention, incident response, and transaction monitoring across Money Network programs. You will work with partners across Cyber Security, Anti-Money Laundering, Legal, Compliance, Security Operations, Data Science, and product teams to assess suspicious activity, respond to external inquiries, and strengthen fraud controls. Your work helps protect clients, cardholders, and Fiserv solutions across card, Automated Clearing House (ACH), check, mobile application, and account activation channels.
What you'll do:
  • Conduct fraud investigations involving Money Network card, Automated Clearing House (ACH), check, mobile application, and account activation activity.
  • Monitor transaction alerts, perform incident response activities, generate fraud reports, and respond to government and external inquiries.
  • Evaluate diverse data sets, identify investigative trends, define data requirements, and support acquisition of new data sources.
  • Partner with Cyber Security, Technical Fraud Investigations, Data Science, Anti-Money Laundering, Legal, Compliance, Security Operations, and product teams to assess risk and support business and service activities.
  • Assist with large loss investigations, support law enforcement inquiries, and document evidence and investigative findings in accordance with established procedures.
  • Use analytics and fraud tools to research suspicious activity, support executive leadership inquiries, and enhance fraud detection and prevention strategies.
  • Work independently in a high-pressure environment, manage changing priorities, and maintain required knowledge through training and independent research.
  • Responsibilities listed are not intended to be all-inclusive and may be modified as necessary.

Experience you'll need to have:
  • 4+ years of experience in fraud investigations, financial crime investigations, Anti-Money Laundering, law enforcement, or a related risk management environment.
  • 4+ years of experience conducting investigations in an enterprise environment, including evidence collection, transaction analysis, reporting, and case documentation.
  • 4+ years of experience analyzing card, banking, payment, or money movement activity, including fraud trends, suspicious behavior, and risk indicators.
  • Experience supporting investigations involving payment card fraud, bank fraud, Automated Clearing House (ACH), check transactions, or related financial crime activity.
  • Experience using analytics, case management, or link analysis tools, such as Splunk, Palantir, or similar investigative platforms.
  • Knowledge of financial institution reporting requirements, fraud risk mitigation practices, and investigative procedures under applicable regulatory or compliance frameworks.
  • Bachelor's degree or higher or equivalent combination of education, related experience and/or military experience.

Experience that would be great to have:
  • Experience supporting government inquiries or law enforcement investigations involving financial crime matters.
  • Experience working with Money Network programs or similar prepaid, debit, or digital payment products.
  • Experience partnering with Cyber Security, Data Science, Compliance, or Legal teams in a cross-functional investigative environment.
  • Experience improving fraud alerting strategies or supporting fraud prevention solutions through data analysis.

How you'll work:
  • This role is on-site Monday through Friday. Fiserv considers in-person collaboration to be an essential part of this role as in-person office experiences help you with your overall onboarding experience and leads to stronger productivity.

Sponsorship:
  • You must currently possess valid and unrestricted U.S. work authorization to be considered for this role. Individuals with temporary visas including, but not limited to, F-1 (OPT, CPT, STEM), H-1B, H-2, or TN, or any candidate requiring sponsorship, now or in the future, will not be considered for this role.

Benefits at Fiserv:
  • Fuel Your Life program to support your physical, financial, social, and emotional well-being.
  • Paid holidays and generous time away policies.
  • No-cost mental health support through Employee Assistance Programs.
  • Living Proof program to recognize your peers' extra effort with points redeemable for rewards.
  • Eight Employee Resource Groups to foster a collaborative culture and expand your network.
  • Unparalleled professional growth with training, development, and internal mobility opportunities.
  • Medical, dental, vision, life, and disability insurance options available from day one.
  • Retirement planning including 401k match and discounted shares with the Employee Stock Purchase Plan.
  • Tuition assistance and reimbursement program.
  • Paid parental and military leave.

Salary Range
$71,250.00 - $114,000.00
These pay ranges apply to employees in New Jersey and New York. Pay ranges for employees in other states may differ.
It is unlawful to discriminate against a prospective employee due to the individual's status as a veteran.
This position is not eligible for an annual incentive opportunity and is also not eligible to earn commissions.
Thank you for considering employment with Fiserv. Please:
  • Apply using your legal name
  • Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

Our commitment to Equal Opportunity:
Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.
If you have a disability and require a reasonable accommodation in completing a job application or otherwise participating in the overall hiring process, please contact AskHR.US@fiserv.com. Please note our AskHR representatives do not have visibility to your application status. Current associates who require a workplace accommodation should refer to Fiserv's Disability Accommodation Policy for additional information.
Note to agencies:
Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.
Warning about fake job posts:
Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.

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