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Fraud Investigator Ii Jobs (NOW HIRING)

City of Alexandria

Fraud Investigator I

Amherst, VA · On-site

$18/hr

The Fraud Investigator II is the full performance level for employees that are responsible for investigating fraud, calculating overpayments, initiating Administrative or Court Action on all ...

Global Credit Union

Fraud Investigator I

Anchorage, AK · On-site

$63K - $99K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Assignment to the Fraud Investigator I (Category 10), or Fraud Investigator II (Category 09) position will be determined by the candidate's education or experience. Advancement requires management ...

County of Del Norte, CA

Welfare Fraud Investigator

Crescent City, CA · On-site

$2.5K - $2.7K/wk

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Salary: $2,539.06 - $2,799.31 Biweekly Location : Crescent City, CA Job Type: Full Time Job Number ... Welfare Fraud Investigator: $2,539.06 - $2,799.31 The Del Norte County Department of Health and ...

Bank of Utah

Fraud Investigator

Ogden, UT

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

P Global Top 20 Bank two years in a row and a Top 100 Fastest Growing Company. Our Mission ... The Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent ...

Hilltop Holdings

Fraud Investigator

Dallas, TX

  • Medical

  • Retirement

  • PTO

Financial Fraud experience preferred. * 2 years' experience in bank fraud investigations or 5 years banking experience required. * Position requires solid verbal, written and interpersonal ...

Centennial Bank

Fraud Investigator

Amarillo, TX · On-site

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... This duty is performed daily, about 20% of the time. 2. Interview internal and external individuals ...

Hilltop Holdings

Fraud Investigator

Dallas, TX · On-site

  • Medical

  • Retirement

  • PTO

Financial Fraud experience preferred. * 2 years' experience in bank fraud investigations or 5 years banking experience required. * Position requires solid verbal, written and interpersonal ...

Centennial Bank

Fraud Investigator

Amarillo, TX

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... This duty is performed daily, about 20% of the time. 2. Interview internal and external individuals ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $220K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial ... or colleagues; 2. Appropriately handling and managing confidential information including ...

Centennial Bank

Fraud Investigator

Amarillo, TX · On-site

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... This duty is performed daily, about 20% of the time. 2. Interview internal and external individuals ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA

... ) * 2+ years of experience using SQL, Python, or similar tools to analyze data and drive investigations * 2+ years of hands-on experience using fraud detection tools, machine learning models, or risk ...

SCCU

Fraud Investigator I

Melbourne, FL · Hybrid

$28.13 - $29.79/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... This position is hybrid with two days per week required in office. * Monday - Friday: 8:00 a.m. - 5 ...

SCCU

Fraud Investigator I

Melbourne, FL · On-site

$28.13 - $29.79/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... This position is hybrid with two days per week required in office. * Monday - Friday: 8:00 a.m. - 5 ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA

$65K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Avidbank is a $2.6 billion commercial bank based in Silicon Valley serving the San Francisco Bay ... Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division:

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · Remote

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Salary: $65,000 - $100,000 Avidbank is a $2.6 billion commercial bank based in Silicon Valley ... Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division:

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Fraud Investigator Ii information

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$53

How much do fraud investigator ii jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for fraud investigator ii 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 degree do I need to be a fraud investigator ii?

A Fraud Investigator II typically requires at least a bachelor's degree in criminal justice, accounting, finance, or a related field. Relevant experience in investigations, strong analytical skills, and knowledge of fraud detection tools are also important for this role.

What is the difference between Fraud Investigator Ii vs Fraud Investigator I?

AspectFraud Investigator IFraud Investigator II
Required CredentialsTypically requires a bachelor's degree; certifications like CFE are a plusSame as Fraud Investigator I, often with more experience
Work EnvironmentEntry-level investigations, data analysis, report writingMore complex cases, mentorship, and supervision
Employer & Industry UsageUsed across financial, insurance, and government sectorsSimilar industries, with increased responsibilities
Search & Comparison IntentBasic understanding, entry-level rolesAdvanced roles, career progression

Fraud Investigator I and II roles share similar credentials and work environments, but Fraud Investigator II typically handles more complex cases and has greater responsibilities. The progression from I to II involves gaining experience and demonstrating expertise in fraud detection and investigation.

Are fraud investigators in demand?

Fraud investigator positions are in demand due to increasing financial crimes and the need for organizations to detect and prevent fraud. The role often requires strong analytical skills, knowledge of investigative tools, and relevant certifications, with job growth expected to be steady in the coming years.
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Fraud Investigator Ii jobs near you
Infographic showing various Fraud Investigator Ii job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 19% Part Time, and 1% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator II - Frederick County, VA

Virginia Department of Social Services

Winchester, VA • On-site

$61K/yr

Full-time

Re-posted 10 days ago

Virginia Alcoholic Beverage Control Authority rating

5.2

Company rating: 5.2 out of 10

Based on 6 frontline employees who took The Breakroom Quiz

820th of 844 rated public administrative organizations

Job description


The Fraud Investigator II is the full performance level for employees that are responsible for investigating fraud, calculating overpayments, initiating Administrative or Court Action on all Intentional Program Violations, establishing overpayment and overseeing collections. The Fraud Investigator II is distinguished from the Fraud Investigator Supervisor in that the supervisor spends a majority of time in supervisory activities such as handling personnel issues, problems, and evaluating the work of others.
General Work Tasks:
  • Receives, evaluates and tracks allegations of suspected fraud; Conducts an inquiry and investigation into the allegation in an effort to determine intent or no intent on the part of the client in all county administered benefit program areas;
  • Determines an Administrative Disqualification or refers to the Commonwealth's Attorney Office;
  • Calculates overpayments when the overpayment is discovered through a fraud investigation;
  • Trains other staff in fraud prevention and detection and may provide guidance;
  • Works with law enforcement to prepare cases for trial;
  • Testifies in court, as needed;
  • Prepares reports;
  • Reviews all new policy and procedures;
  • Maintains Fraud Free database tracking system; and Initiates collection actions to recover overpayments.

Knowledge, Skills, and Abilities:
Knowledge- Working knowledge of: investigative techniques; public assistance programs; legal proceedings; financial collection methods; public assistance program policies and regulations; terminology and related professional languages used within the department as such pertains to work responsibilities; applicable laws, codes, policies and procedures, including civil and court procedures; basic human behavior; and social problems and resources.
Skills- Skill in operating a computer and the associated office and agency software.
Abilities- Demonstrated ability to: communicate effectively both orally and in writing; perform addition, subtraction, multiplication, and division; calculate overpayments and track payments; testify in court proceedings; train others; establish and maintain effective working relationships with clients, associates, law enforcement, other agencies and others; work independently; analyze data, recognize gaps and collect information; draw legal and supportable conclusions; prepare reports; apply principles of persuasion and/or influence; document data from interviews, forms, and documents; and organize own work schedule.
Education and Experience- High School diploma supplemented with work experience and/or training involving human services program eligibility or case management work and some legal work, which includes court involvement, researching criminal citations and investigative techniques and testimony OR any equivalent combination of training and experience which provides the required knowledge, skills and abilities.
Special Requirements: Applicants may be subject to a Criminal History Background search, Central Registry search, DMV/driving record check, and fingerprinting.
The investigation may include: fingerprint checks (State Police, FBI), local agency checks, employment verification and references, verification of education (relevant to employment), credit checks (relevant to employment) and other checks requested by the hiring authority.
All offers of employment are contingent upon satisfactory results of the required checks and screenings.
May be required to report for shelter duty during community disasters and/or emergencies.
Special Instructions to Applicants: Applications for this position must be submitted electronically through this website. Mailed, e-mailed, faxed or hand delivered applications will not be accepted. Electronic applications will be accepted until requisition is filled. This website will provide a confirmation receipt when the application is submitted for consideration. Consideration for an interview is based solely on the information within the application/resume. Please refer to your account for the status of your application and this position.
Contact Information: Department of Social Services Human Resources 540-665-5688 ext. 1174
107 North Kent Street, 3rd Floor, Winchester, VA 22601

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