ZipRecruiter

Log In

1

Fraud Prevention Investigator Jobs (NOW HIRING)

MutualOne Bank

Fraud Prevention Specialist

Natick, MA · On-site

$85K - $85K/yr

Fraud Prevention Supervisor Supervises: None Classification: Non-exempt Date Prepared ... August 6, 2025 Summary / Objective Responsible to identify, review, investigate and resolve fraud ...

MUFG Bank, Ltd.

Fraud Investigator

Tampa, FL · Hybrid

$65K - $80K/yr

  • Medical

  • Retirement

  • PTO

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

Victory Capitel

Fraud Investigative Analyst

San Antonio, TX · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Analyst / Investigator within Victory Capital Management's (Direct Channel) Fraud Risk Management Operations team will minimize and prevent losses resulting from high-risk fraudulent ...

Victory Capital

Fraud Investigative Analyst

San Antonio, TX

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Analyst / Investigator within Victory Capital Management's (Direct Channel) Fraud Risk Management Operations team will minimize and prevent losses resulting from high-risk fraudulent ...

ontrac

Loss Prevention Investigator Senior Specialist

Atlanta, GA · On-site

$84K - $126K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

The Loss Prevention Investigator Senior Specialist conducts in-depth investigations into internal theft, fraud, and policy violations, with a strong focus on employee-related shrinkage. This role ...

ontrac

Loss Prevention Investigator Senior Specialist

Atlanta, GA · On-site

$84K - $126K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

The Loss Prevention Investigator Senior Specialist conducts in-depth investigations into internal theft, fraud, and policy violations, with a strong focus on employee-related shrinkage. This role ...

ontrac

Loss Prevention Investigator Senior Specialist

Detroit, MI · On-site

$84K - $126K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

The Loss Prevention Investigator Senior Specialist conducts in-depth investigations into internal theft, fraud, and policy violations, with a strong focus on employee-related shrinkage. This role ...

ontrac

Loss Prevention Investigator Senior Specialist

Atlanta, GA · On-site

$84K - $126K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

The Loss Prevention Investigator Senior Specialist conducts in-depth investigations into internal theft, fraud, and policy violations, with a strong focus on employee-related shrinkage. This role ...

Lids

Regional Loss Prevention Investigator

Dallas, TX · On-site +1

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Lead internal and external investigations into theft, fraud, and policy violations, conducting ... Educate field personnel on loss prevention best practices, operational compliance, and corporate ...

previous pagenext page

Showing results 21-40

All JobsFraud Prevention Investigator Jobs

Fraud Prevention Investigator information

See salary details

$15

$30

$53

How much do fraud prevention investigator jobs pay per hour?

As of Aug 13, 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
What cities are hiring for Fraud Prevention Investigator jobs? Cities with the most Fraud Prevention Investigator job openings:
What job categories do people searching Fraud Prevention Investigator jobs look for? The top searched job categories for Fraud Prevention Investigator jobs are:
Fraud Prevention Investigator jobs near you

Fraud Prevention Specialist

Early Learning Coalition of Palm Beach County

Boynton Beach, FL • On-site

$24/hr

Full-time

Posted 21 days ago

Job description

The Early Learning Coalition of Palm Beach County is looking for a Fraud Specialist to join our team!
WHO WE ARE:
The Early Learning Coalition of Palm Beach County, Inc. strives to ensure that children and their families have access to high-quality, affordable early learning programs and services in our community. We are a local 501(c)(3) nonprofit organization dedicated to building a community-wide committment to ensure that every child is ready to succeed in school and life through comprehensive, high-quality early learning environments.
SUMMARY:
The Fraud Prevention Specialist ensures the integrity of state and federal early childhood funding. The position will assist in identifying, preventing, investigating, and reducing fraudulent activity with an organization. This role protects ELC funds from waste, abuse, and intentional misrepresentation.
HOURS:
This is a full-time position, and business hours at the Boynton location is Monday through Friday 8:30 am to 5:00 pm. Longer hours, evenings, and weekends may be necessary on occasion.
PAY RATE: up to $24.00 per hour commensurate with experience.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
  • Review cases, claims, applications, payments, or transactions for signs of fraud.
  • Identify suspicious patterns, inconsistencies, or policy violations.
  • Conduct investigations and gathering supporting documentation.
  • Working with internal departments, law enforcement, vendors, or regulatory agencies when needed.
  • Maintaining detailed case records and preparing reports
  • Developing and improving fraud prevention procedures and controls.
  • Monitoring compliance with policies, regulations, and security requirements.

EDUCATION AND/OR EXPERIENCE:
  • Bachelor's degree (B.A.) from an accredited college or university with a major in Accounting, Finance or Early Care and Education or a related field.
  • Two-years of related experience and/or training in data verification, benefit processing, or auditing.
  • Proficiency in data analysis and visualization tools (e.g., Microsoft Excel, Tableau, Power BI).
  • Experience with data entry, reporting and document managment.
  • Familiarity with childcare subsidy structures or Head Start funding rules.

Link to full job description:
No Recruiters Please

Apply