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Fraud Investigator Jobs (NOW HIRING)

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual compensation within the pay range will be determined based on factors including, but not limited to, skills ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual compensation within the pay range will be determined based on factors including, but not limited to, skills ...

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 ...

Flagstar Bank

Fraud Investigator

Troy, NY · On-site

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 · On-site

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 ...

Son

Fraud Investigator

North East, PA · On-site

$22.16/hr

JR2026-00027384 Fraud Investigator (Evergreen) (Open) Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed): 07-09-2026 The Department of Health and Human ...

Banner Bank

Fraud Investigator

Lake Oswego, OR · On-site

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 ...

3M

Fraud Investigator

Maplewood, MN

$145K - $178K/yr

Fraud Investigator Collaborate with Innovative 3Mers Around the World Choosing where to start and grow your career has a major impact on your professional and personal life, soit'sequally important ...

Banner Bank

Fraud Investigator

Lake Oswego, OR · On-site

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 ...

3M

Fraud Investigator

Maplewood, MN · On-site

$145K - $178K/yr

Fraud Investigator Collaborate with Innovative 3Mers Around the World Choosing where to start and grow your career has a major impact on your professional and personal life, so it's equally important ...

Texas Dow Employees Credit Union

Make independent reimbursement decisions based on results of the investigation. 2. Review and analyze risk activity on alerted accounts to determine potential fraud related to items such as checks or ...

Enprovera Corporation

Fraud Investigator

Macon, GA · On-site

$88K - $92K/yr

Fraud Investigator Macon, GA Onsite EnProvera is seeking an experienced Fraud Investigator to support complex investigations, and litigation matters in partnership with federal attorneys and law ...

Hilltop Holdings

Fraud Investigator

Dallas, TX · On-site

Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding initial stages of external investigations. This includes basic information ...

TikTok

Fraud Investigator

New York, NY · On-site

$121K - $220K/yr

Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial abuse occurring within the company and develop internal procedures and data-led fraud monitoring and ...

ASCENSUS

Fraud Investigator

Boston, MA · On-site

$75/hr

Section 1: Position Summary As a key member of the Ascensus Risk Management team, the Fraud Investigator will provide meaningful contributions to the detection and prevention of fraud and financial ...

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How much do fraud investigator jobs pay per hour?

As of Jul 14, 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 is the role of a fraud investigator?

A fraud investigator is responsible for detecting, analyzing, and preventing fraudulent activities within organizations. They gather evidence, interview witnesses, review financial records, and use investigative tools to identify suspects and support legal actions. Strong analytical skills and knowledge of compliance standards are essential for this role.

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.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial records, interviewing witnesses, and using investigative tools to detect and prevent fraud. It often requires strong analytical skills, attention to detail, and knowledge of legal and regulatory frameworks. The field offers opportunities for advancement and job stability, especially with relevant certifications and experience.

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 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. Entry-level roles may start lower, while experienced investigators or those with specialized skills can earn over $100,000 annually.

How do I become a fraud investigator?

To become a fraud investigator, typically one needs a bachelor's degree in criminal justice, finance, or a related field, along with experience in law enforcement, accounting, or auditing. Developing skills in investigation techniques, data analysis, and familiarity with fraud detection tools is important. Certifications such as the Certified Fraud Examiner (CFE) can enhance job prospects.

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.

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Fraud Investigator jobs near you
Fraud Investigator

Fraud Investigator

Berkshire Bank

Boston, MA • On-site

$52K - $90K/yr

Full-time

Posted 14 days ago

Berkshire Bank rating

6.7

Company rating: 6.7 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

121st of 149 rated banks

Job description

Division: Risk Management
Department: BSA/Fraud
Reports to: Fraud Investigations Manager
Status: Exempt
Grade: 9E
Pay Range: $52,000-$90,498
Actual compensation within the pay range will be determined based on factors including, but not limited to, skills, prior relevant experience, and specific work location.
Location: MA, NY, RI, CT
Purpose/Objective:
As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake, advising on best practices for remediation, case management, and completion of regulatory reports. The Fraud Investigator is also responsible for recoveries of funds lost to fraud.
Key Accountabilities:
• Investigate fraud referrals/incidents and perform necessary research; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
• Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills.
• Create and maintain well-documented fraud cases.
• Work with other financial institutions in order to promote recovery of fraudulent funds and mitigate losses.
• Collaborate with other business lines to ensure proper risk management and frau0d controls are practiced.
• Escalate issues and situations requiring the attention of the Fraud Operations and Investigations Manager or BSA Officer.
• Provide support and guidance to bank employees and management relating to fraud detection and prevention measures.
• Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to business lines and personnel.
• Maintain supporting documentation in accordance with bank standards and regulatory requirements.
• Uphold the integrity of the Bank's fraud prevention policies, procedures, systems and controls.
• Provide advisory guidance in fraud techniques and best practices for both internal and external clientele.
• Identify fraud trends and communicate observations to management.
• Prepare investigative and regulatory reports (experience writing SARs preferred).
• Perform other duties as assigned.
Education:
• Bachelor's degree or equivalent experience required.
• Professional certification such as Certified Fraud Examiner (CFE) desirable.
Experience:
• Minimum three years of experience in a fraud investigations role within a financial institution or similar.
Skills & Knowledge:
• Familiarity with online account opening processes and best practices preferred.
• Sound practical knowledge of fraud trends, methodologies and techniques.
• Comprehensive understanding of products, services and transaction processing channels within a financial institution.
• Strong analytical, research and investigative skills necessary.
• Ability to maintain high level of professionalism and confidentiality.
• Excellent prioritization, time management and multi-tasking skills.
• Exceptional quality and integrity of work produced within tight deadlines.
• Ability to function both independently and within collaborative team environments.
• Solid computer skills including the use of Microsoft Office products.
• Excellent written and verbal communication skills.
Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. If you would like to contact us regarding the accessibility of our website, need assistance completing the application process, or would like to request alternative methods of applying, please contact us at hr@berkshirebank.com.

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