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Fraud Prevention 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 ... prevention measures. • Promote fraud prevention initiatives and awareness through projects ...

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 ... prevention measures. • Promote fraud prevention initiatives and awareness through projects ...

BayPort Credit Union

Fraud Investigator I

Newport News, VA · On-site

$25.46 - $38.18/hr

The Fraud Investigator plays a key role in the Credit Union's fraud prevention and compliance program by identifying, analyzing, and mitigating fraud risk. This position conducts detailed casework ...

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How much do fraud prevention investigator jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for fraud prevention 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 are common challenges faced by fraud prevention investigators, and how are they addressed?

Fraud Prevention Investigators often encounter challenges such as rapidly evolving fraud tactics, high case volumes, and the need to balance thoroughness with efficiency. To address these, teams usually employ ongoing training, leverage advanced analytical tools, and foster strong collaboration with departments like IT, customer service, and compliance. Regular team meetings and knowledge-sharing sessions help investigators stay updated on new schemes and best practices, ensuring a supportive environment where complex cases can be discussed and resolved collectively.

What skills and qualifications are needed to be a fraud prevention investigator?

To thrive as a Fraud Prevention Investigator, you need strong analytical skills, attention to detail, and a background in criminal justice, finance, or a related field. Familiarity with fraud detection software, data analysis tools, and understanding of regulatory compliance are typically required, and certifications such as CFE (Certified Fraud Examiner) can be advantageous. Excellent communication, problem-solving abilities, and a high degree of integrity set top performers apart in this role. These skills are crucial for accurately identifying suspicious activities, minimizing financial losses, and maintaining organizational trust.

What does a fraud prevention investigator do?

A Fraud Prevention Investigator is responsible for detecting, investigating, and helping to prevent fraudulent activities within organizations, such as banks, insurance companies, or retail businesses. They analyze suspicious transactions, gather evidence, interview relevant parties, and work closely with law enforcement or legal teams if necessary. Their goal is to minimize financial losses and protect the company's reputation by identifying and stopping fraud before it causes significant harm.

What is the difference between Fraud Prevention Investigator vs Fraud Analyst?

AspectFraud Prevention InvestigatorFraud Analyst
CredentialsTypically requires a bachelor’s degree in criminal justice, finance, or related field; certifications like CFE are commonSimilar credentials; often holds degrees in finance, accounting, or criminal justice; certifications like CFE or ACFE are advantageous
Work EnvironmentInvestigates fraud cases, interviews witnesses, and collaborates with law enforcement; often in financial institutions or insurance companiesAnalyzes data, identifies fraud patterns, and develops reports; works in banking, insurance, or retail sectors
Employer & Industry UsageUsed by banks, credit card companies, insurance firms, and law enforcementCommon in financial services, retail, and insurance industries

Both roles focus on detecting and preventing fraud, but Fraud Prevention Investigators are more involved in case investigations and interviews, while Fraud Analysts analyze data to identify trends. They often work together to combat fraud effectively within financial and insurance sectors.

More about Fraud Prevention Investigator jobs
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Fraud Prevention Investigator jobs near you

Fraud Prevention Specialist

Nobles County

Worthington, MN • On-site

Full-time

Posted 20 days ago

Job description

Fraud Prevention Specialist - Nobles County Community Services

Conduct fraud prevention investigations involving applicants/recipients of assistance through various programs administered through Nobles County. Cooperative work with applicants, Fraud Prevention Investigators, Eligibility Specialists, County Attorney, other agency staff, and members of the public are essential for this position.

QUALIFICATIONS: High school diploma with a minimum of three years of experience as an eligibility worker in the State of Minnesota and/or previous experience working with the Minnesota Fraud Prevention Investigation Program; associates degree in law enforcement, criminal justice or related field preferred. Valid driver’s license. Fluency in English and Spanish preferred.

We offer flexible scheduling and telecommute options following an initial probationary period. Proficiency in a second language may be eligible for an extra $1.00 per hour. Excellent Benefit package.

APPLY TO: Nobles County Administration Office. Visit our website at www.co.nobles.mn.us for application and to view full job description and benefit sheet. Deadline: Open until filled. EEO/AA Employer.


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