Fraud Investigator
Tempe, AZ · On-site
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data ...
Fraud Investigator
Tempe, AZ · On-site
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data ...
Fraud Investigator
Tempe, AZ · On-site
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data ...
Fraud Investigator
Tempe, AZ · On-site
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data ...
Through independent fraud case investigations while effectively maintaining a high-volume, fluctuating caseload, and incident/escalation response activities from discovery through complete resolution.
Through independent fraud case investigations while effectively maintaining a high-volume, fluctuating caseload, and incident/escalation response activities from discovery through complete resolution.
The PI Investigator t is responsible for the identification, analysis, case development, and reporting of suspected fraud, waste and abuse (FWA) cases as defined by the Department of Veterans Affairs ...
The PI Investigator t is responsible for the identification, analysis, case development, and reporting of suspected fraud, waste and abuse (FWA) cases as defined by the Department of Veterans Affairs ...
Fraud Specialist
Tempe, AZ · On-site
Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.
Fraud Specialist
Tempe, AZ · On-site
Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.
Fraud Specialist
Tempe, AZ · On-site
Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.
Fraud Specialist
Tempe, AZ · On-site
Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.
Fraud Specialist
Tempe, AZ · On-site
Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.
Fraud Specialist
Tempe, AZ · On-site
Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.
Fraud Specialist
Tempe, AZ · On-site
Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.
Fraud Specialist
Tempe, AZ · On-site
Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.
Senior Fraud Investigator
Tempe, AZ · On-site
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data ...
Senior Fraud Investigator
Tempe, AZ · On-site
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data ...
Senior Fraud Investigator
Tempe, AZ · On-site
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data ...
Senior Fraud Investigator
Tempe, AZ · On-site
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data ...
Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.
Completes investigations to determine if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clients, operations, or employees.
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data ...
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data ...
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data ...
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data ...
Global Financial Crimes Investigator
$68K - $102K/yr
... the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed by external parties, money ...
Global Financial Crimes Investigator
$68K - $102K/yr
... the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed by external parties, money ...
... the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed by external parties, money ...
... the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed by external parties, money ...
GFC Investigator (Brokerage - AML)
Phoenix, AZ · On-site
$68K - $102K/yr
In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud, money laundering, or terrorist financing.
GFC Investigator (Brokerage - AML)
Phoenix, AZ · On-site
$68K - $102K/yr
In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud, money laundering, or terrorist financing.
Fraud Analyst
Phoenix, AZ · On-site
The Fraud Analyst participates in operational projects and meetings, assists Investigators, Compliance and Risk Management team with various fraud and security requests, and completes all assigned ...
Fraud Analyst
Phoenix, AZ · On-site
The Fraud Analyst participates in operational projects and meetings, assists Investigators, Compliance and Risk Management team with various fraud and security requests, and completes all assigned ...
Fraud Analyst
Phoenix, AZ · On-site
The Fraud Analyst participates in operational projects and meetings, assists Investigators, Compliance and Risk Management team with various fraud and security requests, and completes all assigned ...
Fraud Analyst
Phoenix, AZ · On-site
The Fraud Analyst participates in operational projects and meetings, assists Investigators, Compliance and Risk Management team with various fraud and security requests, and completes all assigned ...
Provides oversight of a team of Investigators or activities performing end-to-end investigations of financial crimes activities * Ensures that the completion of Suspicious Activity Reports is ...
Provides oversight of a team of Investigators or activities performing end-to-end investigations of financial crimes activities * Ensures that the completion of Suspicious Activity Reports is ...
Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law ...
Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law ...
Fraud Investigators information
See Arizona salary details
$14.56 - $17.74
10% of jobs
$20.52 is the 25th percentile. Wages below this are outliers.
$17.74 - $20.91
17% of jobs
$20.91 - $24.09
18% of jobs
The median wage is $25.25 / hr.
$24.09 - $27.27
12% of jobs
$27.27 - $30.44
10% of jobs
$32.03 is the 75th percentile. Wages above this are outliers.
$30.44 - $33.62
15% of jobs
$33.62 - $36.80
7% of jobs
$36.80 - $39.98
3% of jobs
$39.98 - $43.15
3% of jobs
$43.15 - $46.33
3% of jobs
$46.33 - $49.51
1% of jobs
$14
$28
$49
How much do fraud investigators jobs pay per hour?
As of Aug 8, 2026, the average hourly pay for fraud investigators in Arizona is $28.73, according to ZipRecruiter salary data. Most workers in this role earn between $20.62 and $32.93 per hour, depending on experience, location, and employer.
What is the difference between Fraud Investigators vs Insurance Fraud Investigators?
| Aspect | Fraud Investigators | Insurance Fraud Investigators |
|---|---|---|
| Credentials | Typically require a bachelor’s degree, sometimes certifications like CFE | Require similar credentials, often with specialized insurance industry knowledge |
| Work Environment | Law enforcement agencies, private firms, government agencies | Insurance companies, claims departments, specialized fraud units |
| Industry Usage | Used across various sectors including banking, government, and private sector | Primarily within insurance industry to detect fraudulent claims |
| Search & Comparison | Commonly compared due to similar investigative roles and credentials | More specialized focus on insurance-related fraud |
Fraud Investigators and Insurance Fraud Investigators share similar skills and credentials, but their work environments and focus differ. Fraud Investigators have a broader scope across industries, while Insurance Fraud Investigators specialize in detecting fraudulent insurance claims within the insurance sector.
What are popular job titles related to Fraud Investigators jobs in Arizona? For Fraud Investigators jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Fraud Investigators jobs in Arizona look for? The top searched job categories for Fraud Investigators jobs in Arizona are:
- Urgently Hiring American Express Fraud Investigation
- Senior Fraud
- Fraud Investigator Ii
- Contract International Fraud Investigator
- Flexible Digital Fraud Investigator
- Commission Dental Fraud Investigator
- No Experience Disability Fraud Investigator
- Seasonal Capital One Fraud Investigator
- Healthcare Investigator
- Financial Fraud Investigations
What cities in Arizona are hiring for Fraud Investigators jobs? Cities in Arizona with the most Fraud Investigators job openings:
Full-time
This job post has expired today. Applications are no longer accepted.
Job description
The Northern Trust Company in Tempe, AZ is seeking an experienced fraud investigator to conduct complex financial crime investigations and support risk management initiatives. You will analyze data from multiple sources, document findings, and collaborate with legal, HR, and operations to mitigate exposure. Strong communication and mentoring skills are required for this role. Ideal candidates will have a college degree and 5+ years of relevant work experience, with ACAMS/CFE preferred. #J-18808-Ljbffr