Fraud Analyst
Spartanburg, SC · On-site
The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making. The analyst will also ...
Fraud Analyst
Spartanburg, SC · On-site
The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making. The analyst will also ...
Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud Investigator is responsible for conducting comprehensive investigations into suspected fraud involving ...
Position Title Fraud Investigator Location Troy, MI 48098 Job Summary The Enterprise Fraud Investigator is responsible for conducting comprehensive investigations into suspected fraud involving ...
Fraud Analyst
Spartanburg, SC · On-site
The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making. The analyst will also ...
Fraud Analyst
Spartanburg, SC · On-site
The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making. The analyst will also ...
Fraud Analyst
Spartanburg, SC · On-site
The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making. The analyst will also ...
Fraud Analyst
Spartanburg, SC · On-site
The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making. The analyst will also ...
The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making. The analyst will also ...
The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making. The analyst will also ...
The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making. The analyst will also ...
Quick apply
The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making. The analyst will also ...
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 ...
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 ...
Commercial Bank Fraud Investigator
San Jose, CA · On-site
$65K - $100K/yr
Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and Compliance - BSA / Fraud Work Location Type: San Jose HQ Office Location: San Jose ...
Commercial Bank Fraud Investigator
San Jose, CA · On-site
$65K - $100K/yr
Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and Compliance - BSA / Fraud Work Location Type: San Jose HQ Office Location: San Jose ...
Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and Compliance - BSA / Fraud Work Location Type: San Jose HQ Office Location: San Jose ...
Quick apply
Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and Compliance - BSA / Fraud Work Location Type: San Jose HQ Office Location: San Jose ...
Investigators conduct health care fraud investigations. Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud ...
Investigators conduct health care fraud investigations. Assists criminal justice personnel, including, but not limited to, Analysts, Auditors, and Prosecutors in conducting on-site health care fraud ...
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 ...
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 ...
Lead a distributed team of investigators who examine paper and digital applications for evidence of benefits fraud and identity theft. * Inform and communicate with Serco executives, staff, and ...
Lead a distributed team of investigators who examine paper and digital applications for evidence of benefits fraud and identity theft. * Inform and communicate with Serco executives, staff, and ...
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 ...
Quick apply
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 ...
Commercial Bank Fraud Investigator
San Jose, CA · On-site
$65K - $100K/yr
Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and Compliance - BSA / Fraud Work Location Type: San Jose HQ Office Location: San Jose ...
Commercial Bank Fraud Investigator
San Jose, CA · On-site
$65K - $100K/yr
Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and Compliance - BSA / Fraud Work Location Type: San Jose HQ Office Location: San Jose ...
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...
Senior Fraud Analyst
Winter Garden, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Winter Garden, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Jacksonville, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Quick apply
Senior Fraud Analyst
Jacksonville, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
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 ...
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 ...
The Fraud Investigator will report to the Fraud Investigations Manager in the Security team. This role is responsible for investigating, resolving, and helping prevent fraudulent activity and other ...
The Fraud Investigator will report to the Fraud Investigations Manager in the Security team. This role is responsible for investigating, resolving, and helping prevent fraudulent activity and other ...
Senior Fraud Analyst
Winter Garden, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Quick apply
Senior Fraud Analyst
Winter Garden, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Fraud Investigators 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 investigators jobs pay per hour?
As of Jul 18, 2026, the average hourly pay for fraud investigators 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.
How do Fraud Investigators typically collaborate with other departments during an investigation?
Fraud Investigators frequently work closely with departments such as compliance, legal, IT, and customer service to gather information and evidence during an investigation. They may coordinate with IT to analyze digital records or with legal teams to ensure that investigations follow proper protocols. Effective collaboration ensures a thorough review of cases and helps in efficiently resolving incidents while maintaining regulatory compliance. Building strong interdepartmental relationships is crucial for success and can also open doors for career advancement within the organization.
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 Fraud Investigators?
Fraud Investigators are professionals who analyze and investigate suspected fraudulent activities involving financial transactions, insurance claims, or other business dealings. They collect evidence, interview witnesses, and work with law enforcement or legal teams to uncover and prevent fraud. Their work helps organizations minimize losses and maintain ethical standards by identifying and addressing dishonest or illegal behavior. Fraud Investigators may work for banks, insurance companies, government agencies, or private firms.
What are the key skills and qualifications needed to thrive as a Fraud Investigator, and why are they important?
To excel as a Fraud Investigator, you'll need strong analytical skills, attention to detail, and a background in criminal justice, finance, or a related field. Familiarity with case management systems, data analysis tools, and occasionally certifications like CFE (Certified Fraud Examiner) are typically required. Exceptional communication, critical thinking, and persistence set top professionals apart in this role. These skills are vital for accurately detecting, investigating, and preventing fraudulent activities, ensuring organizational integrity and minimizing financial losses.
More about Fraud Investigators jobs
What cities are hiring for Fraud Investigators jobs? Cities with the most Fraud Investigators job openings:
What states have the most Fraud Investigators jobs? States with the most job openings for Fraud Investigators jobs include:
What job categories do people searching Fraud Investigators jobs look for? The top searched job categories for Fraud Investigators jobs are:
- No Experience Disability Fraud Investigator
- Fraud Investigations
- Aml Fraud Investigator
- Fraud Prevention Investigator
- Urgently Hiring American Express Fraud Investigation
- Intern Digital Fraud Investigator
- Flexible Barclays Fraud Investigation
- Senior International Fraud Investigator
- Remote Forensic Collision Investigator
- Seasonal Capital One Fraud Investigator
American Credit Acceptance rating
8.0
Based on 5 frontline employees who took The Breakroom Quiz
Job description
Description
The company will not sponsor employment visas (e.g., H-1B, TN, etc.) or provide immigration-related support for this position.
Summary / Objective
The Fraud Analyst I is responsible for creating a robust infrastructure by leveraging data to identify, analyze, and respond to fraud risk across dealer and account populations. This role will transform data into actionable insights by identifying trends, anomalies, and emerging risk indicators, and effectively communicating findings to varied audiences.
Through a data-driven approach, the analyst will identify fraud patterns, recommend risk-mitigating strategies, support investigative efforts, and assist in prioritizing fraud investigations at both the dealer and account level. The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making. The analyst will also support and execute fraud-related projects, contribute to the development of new monitoring methodologies, and continuously enhance existing reporting and risk identification frameworks as fraud risks evolve.
Essential Functions
Responsibilities include, but are not limited to:
Qualifications
Supervisory Responsibility
This position has no supervisory responsibilities.
Work Environment and Physical Demands
This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets, and fax machines.
Position Type/Expected Hours of Work
This is a full-time position. Days and hours of work are Monday through Friday, 8:00 a.m. to 5 p.m. Hours may vary or exceed 40 in any given week, depending on the needs of the business.
Travel
Up to 10% travel is expected for this position.
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.
EEO StatementACA provides equal employment opportunities (EEO) to all applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws. ACA complies with applicable state and local laws governing non-discrimination in employment in every location in which the company has facilities.
California Privacy Notice
As an employer of California residents, we are dedicated to protecting your privacy rights. Any personal information you provide during the application process will be used solely for permitted internal purposes and will be handled in accordance with applicable privacy laws. By applying to this position, you consent to the collection, use, and disclosure of your personal information as described in our Employee Privacy Notice.
The company will not sponsor employment visas (e.g., H-1B, TN, etc.) or provide immigration-related support for this position.
Summary / Objective
The Fraud Analyst I is responsible for creating a robust infrastructure by leveraging data to identify, analyze, and respond to fraud risk across dealer and account populations. This role will transform data into actionable insights by identifying trends, anomalies, and emerging risk indicators, and effectively communicating findings to varied audiences.
Through a data-driven approach, the analyst will identify fraud patterns, recommend risk-mitigating strategies, support investigative efforts, and assist in prioritizing fraud investigations at both the dealer and account level. The analyst will design and test fraud methodology, document investigative activity, and prepare written reports and presentations for internal and external decision-making. The analyst will also support and execute fraud-related projects, contribute to the development of new monitoring methodologies, and continuously enhance existing reporting and risk identification frameworks as fraud risks evolve.
Essential Functions
Responsibilities include, but are not limited to:
- Data Analysis & Insight Generation
- Analyze large and complex datasets to identify fraud patterns, emerging trends, and potential risk indicators.
- Interpret data and translate findings into clear, actionable insights tailored to different audiences (e.g., investigators, leadership, cross-functional partners).
- Identify gaps in existing fraud detection methodologies and recommend enhancements or new approaches based on observed risk trends, best practices and updates in laws and compliance regulations.
- Decisioning & Investigation Initiation
- Evaluate risk indicators and make informed decisions on when to initiate dealer-level and account-level fraud investigations.
- Leverage established fraud frameworks while applying critical thinking to adapt to new or evolving risk scenarios.
- Ensure relevant data and supporting documentation are collected, validated, and appropriately escalated.
- Fraud Detection & Investigative Support
- Apply investigative techniques to research suspicious behaviors and unusual activity across accounts and dealer relationships, and proactively adjust your analytical approach to better identify evolving patterns and emerging risks.
- Provide analytical support to fraud investigators by supplying insights, trends, and supporting data to inform investigative directions and outcomes.
- Assist in identifying root causes of fraud events and contribute to recommendations that prevent future occurrences.
- Project Management & Continuous Improvement
- Support and manage fraud-related projects, including process improvements, reporting enhancements, and risk detection initiatives.
- Act as a problem solver by identifying inefficiencies, proposing solutions, and driving actionable outcomes.
- Utilize existing tools, reporting, and methodologies while proactively developing new materials as fraud risks evolve or new patterns emerge.
- Regularly evaluate data sources and other fraud analytic materials to maintain accuracy, relevance, and alignment with current practices.
- Risk Assessment & Recommendations
- Evaluate business processes for fraud-related risk exposure and control effectiveness.
- Prepare clear, well-supported, data-driven recommendations to mitigate identified risks and improve fraud prevention efforts.
- Partner with stakeholders to implement and track effectiveness of recommended solutions.
- Reporting & Communication
- Prepare structured, accurate reports and presentations that clearly communicate findings, trends, risks, and recommended actions.
- Adapt communication style and level of detail based on the intended audience.
- Maintain accurate documentation of analytical activities, methodologies, and decision rationale.
Qualifications
- Strong analytical and critical thinking skills with the ability to interpret complex data and identify meaningful trends.
- Ability to translate data into clear insights and communicate effectively to both technical and non-technical audiences.
- Demonstrated problem-solving skills with the ability to recommend and drive actionable solutions.
- Ability to make sound, data-driven decisions in ambiguous or evolving risk scenarios.
- Foundational understanding of fraud risk, investigative concepts, or financial services (preferred).
- Strong attention to detail, organization, and time management skills.
- Proficiency in Microsoft Office, particularly Excel (data analysis, trend identification, reporting).
- Ability to understand and apply policies, regulations, and internal controls.
- Degree in related field or equivalent work experience preferred but not required.
- Familiarity with SQL and/or AWS-based systems, including the ability to write and interpret basic-level code or queries to support fraud analysis, reporting, and process automation.
- 2-3 years of relevant data analysis, fraud detection and prevention or strategy development experience preferred.
Supervisory Responsibility
This position has no supervisory responsibilities.
Work Environment and Physical Demands
This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets, and fax machines.
Position Type/Expected Hours of Work
This is a full-time position. Days and hours of work are Monday through Friday, 8:00 a.m. to 5 p.m. Hours may vary or exceed 40 in any given week, depending on the needs of the business.
Travel
Up to 10% travel is expected for this position.
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.
EEO StatementACA provides equal employment opportunities (EEO) to all applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws. ACA complies with applicable state and local laws governing non-discrimination in employment in every location in which the company has facilities.
California Privacy Notice
As an employer of California residents, we are dedicated to protecting your privacy rights. Any personal information you provide during the application process will be used solely for permitted internal purposes and will be handled in accordance with applicable privacy laws. By applying to this position, you consent to the collection, use, and disclosure of your personal information as described in our Employee Privacy Notice.
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