ZipRecruiter

Log In

3

Full Time Remote Fraud Investigator Jobs (NOW HIRING)

Suncoast Credit Union

Fraud Investigator II

Tampa, FL · Remote

$60K - $80K/yr

Remote (Candidate must reside in FL) Position Type: Full Time The Financial Fraud Investigator II is a valued part of the cohesive team focused on protecting the assets of the credit union and its ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · Remote

$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 ...

Etsy

Fraud Investigator, Marketplace Fraud

New York, NY · On-site +1

$91K - $119K/yr

This is a full-time position reporting to the Manager, Marketplace Fraud Operations. In addition to ... Conduct deep-dive investigations into complex fraud cases and chargeback patterns. * Use SQL and ...

Randstad

Medicaid Fraud Investigator

Chicago, IL · Remote

$31.25 - $35/hr

Medicaid Fraud Investigator - Special Investigations Unit (SIU) Location: [Remote - ideally in the Chicago area] Job Type: Full-time/Contract Level: Associate Why Join Us? Put your passion where it ...

Humana, Inc.

Fraud and Waste Investigator

Remote anywhere in US, work at home. While this is a remote position, occasional travel to Humana ... full time (40 hours per week) employment at the time of posting. The pay range may be higher or ...

Peerspace

Associate Investigator, Trust and Safety

$26/hr

Review sign-up, login, and transaction fraud triggers, identifying and blocking fraudulent platform ... Peerspace is proudly certified as a Great Place to Work™ and we're a remote first company with ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The ... Investigate complex fraud cases. * Mentor Associate Fraud Analysts through their investigations ...

next page

Showing results 1-20

All JobsFraud Investigator JobsFull Time Remote Fraud Investigator Jobs

Full Time Remote Fraud Investigator information

See salary details

$15

$30

$53

How much do full time remote fraud investigator jobs pay per hour?

As of Aug 1, 2026, the average hourly pay for full time remote fraud 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 is the difference between Full Time Remote Fraud Investigator vs Full Time Remote Fraud Analyst?

AspectFull Time Remote Fraud InvestigatorFull Time Remote Fraud Analyst
CredentialsTypically requires certifications like CFE or ACFEOften requires similar certifications, sometimes with additional data analysis skills
Work EnvironmentRemote, investigative setting, often involves interviews and case reviewsRemote, data-driven analysis, reviewing transactions and patterns
Employer & IndustryFinancial institutions, insurance companies, e-commerceFinancial services, banking, e-commerce, insurance
Search & Comparison IntentInvestigating fraud cases, case managementAnalyzing fraud trends, data analysis

Both roles are remote and focus on fraud detection, but Fraud Investigators typically conduct investigations and interviews, while Fraud Analysts analyze data to identify patterns. The roles often overlap, but their primary focus differs: investigation vs. analysis.

How much do fraud investigators earn?

Full-time remote fraud investigators typically earn between $45,000 and $75,000 annually, depending on experience, location, and employer. Advanced skills in data analysis and familiarity with fraud detection tools can lead to higher salaries within this range.

Are fraud investigators in demand?

Fraud investigators are in high demand due to increasing financial crimes and cyber threats. Employers seek professionals skilled in data analysis, investigation techniques, and compliance, often requiring certifications like ACFE or CFE. The role frequently offers remote work options and steady employment prospects.

Can a fraud analyst work from home?

Yes, many fraud analysts work remotely, especially in full-time roles that involve analyzing transaction data, using fraud detection software, and communicating with teams via digital tools. Remote work for this position often requires strong analytical skills, familiarity with security protocols, and reliable internet access.

What is the salary of fraud investigator in Amazon?

The salary for a fraud investigator at Amazon typically ranges from $50,000 to $80,000 per year, depending on experience, location, and specific responsibilities. The role often requires strong analytical skills and familiarity with fraud detection tools and processes.
More about Full Time Remote Fraud Investigator jobs
What cities are hiring for Full Time Remote Fraud Investigator jobs? Cities with the most Full Time Remote Fraud Investigator job openings:
What are the most commonly searched types of Remote Fraud Investigator jobs? The most popular types of Remote Fraud Investigator jobs are:
What states have the most Full Time Remote Fraud Investigator jobs? States with the most job openings for Full Time Remote Fraud Investigator jobs include:
What job categories do people searching Full Time Remote Fraud Investigator jobs look for? The top searched job categories for Full Time Remote Fraud Investigator jobs are:
Full Time Remote Fraud Investigator jobs near you
Infographic showing various Full Time Remote Fraud Investigator job openings in the United States as of July 2026, with employment types broken down into 3% Locum Tenens, 2% As Needed, 77% Full Time, 17% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator II

Suncoast Credit Union

Tampa, FL • Remote

$60K - $80K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

This job post has expired 1 day ago. Applications are no longer accepted.

Suncoast Credit Union rating

8.3

Company rating: 8.3 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

Job description

Overview

Compensation: $60,000 - $80,000 based on experience and credentials

Location Type: Remote (Candidate must reside in FL)
Position Type: Full Time

The Financial Fraud Investigator II is a valued part of the cohesive team focused on protecting the assets of the credit union and its members. The key tasks include investigating cases of fraud by interviewing victims and suspects, obtaining and reviewing evidence, and determining facts from the information. This role will prepare case summaries and make recommendations on the disposition of cases. An ideal candidate is an individual with previous experience in fraud investigations, attention to detail, analytical ability, and strong communication skills.


Responsibilities
  • Investigate cases of fraud including check fraud, new account fraud, debit and credit card fraud, teller transactions, check kiting, identity theft, elderly exploitation, and other suspicious activity
  • Obtain and review evidence, exhibits, photographs, public records, internet resources, law enforcement agencies, and other information through internal documentation
  • Complete investigative reports and recommend disposition of cases to include the collection, preparation, and preservation of evidence
  • Prepare case referrals to law enforcement for criminal prosecution
  • Prepare Suspicious Activity Reports (SARs) in compliance with established regulatory guidelines and timeframes
  • Assist members with allegations of fraud, fraud resolution, and unauthorized or suspicious transactions
  • Collaborate with credit union staff to answer questions or provide information related to cases of suspected fraud
  • Assist with operational tasks
  • Execute required performance standards for quality, communication, promptness, and identifying fraud trends
  • Attend job-specific training classes as requested by the manager
  • Complete annual compliance training and understand the employee’s role in maintaining an effective compliance program
  • Uphold Suncoast Credit Union’s culture, vision, and core values
  • Participate in team meetings and projects by providing ideas for department improvements and efficiency opportunities
  • Maintain an industry network to engage peer financial institutions to recover funds with submissions of indemnifications and without entry claims
  • Identify and recommend process, policy, procedure changes, or enhancements to help prevent and mitigate fraud

Qualifications
  • Bachelor’s degree in business administration, risk management, or a related field (A comparable combination of work experience and training may be substituted for education requirements)
  • 4+ years of experience in fraud investigations or risk management with a financial institution
  • Basic understanding of legal and court processes
  • Accurate, detail-oriented, and organized with task management
  • Must be able to maintain a high level of confidentiality
  • Ability to prioritize tasks, deal effectively with competing and changing priorities to meet deadlines
  • Effective written, verbal, and interpersonal communication skills to interact with members, staff, vendors, and government regulators
  • Ability to analyze and resolve routine problems and situations

Skills

  • Analytics
  • Communication
  • Data Science

Benefits

  • Financial Well-Being: Bonus Program up to 12%, 401K Matching up to 8%, Retirement Planning, Pay Increases based on Competency, Employee Loan Discounts, Flex Spending Accounts
  • Wellness: Medical Coverage, Dental and Vision Coverage, Access to 4,000+ Gyms, Mental Health Resources, PTO Wellness Days, Short Term and Long Term Disability Coverage
  • Work-Life Balance: 11 Paid Holidays, 3 weeks of Paid Time Off, 4 weeks of Paid Parental Leave, Birthday PTO
  • Community Involvement: Paid Volunteer Hours
  • Growth: Degree Assistance up to $5,000 per year

For more information, including additional benefits, please visit our benefits website at https://careers.suncoastcreditunion.com/benefits

Company Overview

Suncoast Credit Union is consistently chosen as a Tampa Bay Times Top Workplace because its employees genuinely #LOVEWORK! Employees flourish in an inclusive culture celebrating growth and prioritizing the community. 
For more information, please visit our careers site at https://careers.suncoastcreditunion.com/

Qualifications:
  • Bachelor’s degree in business administration, risk management, or a related field (A comparable combination of work experience and training may be substituted for education requirements)
  • 4+ years of experience in fraud investigations or risk management with a financial institution
  • Basic understanding of legal and court processes
  • Accurate, detail-oriented, and organized with task management
  • Must be able to maintain a high level of confidentiality
  • Ability to prioritize tasks, deal effectively with competing and changing priorities to meet deadlines
  • Effective written, verbal, and interpersonal communication skills to interact with members, staff, vendors, and government regulators
  • Ability to analyze and resolve routine problems and situations

Skills

  • Analytics
  • Communication
  • Data Science

Benefits

  • Financial Well-Being: Bonus Program up to 12%, 401K Matching up to 8%, Retirement Planning, Pay Increases based on Competency, Employee Loan Discounts, Flex Spending Accounts
  • Wellness: Medical Coverage, Dental and Vision Coverage, Access to 4,000+ Gyms, Mental Health Resources, PTO Wellness Days, Short Term and Long Term Disability Coverage
  • Work-Life Balance: 11 Paid Holidays, 3 weeks of Paid Time Off, 4 weeks of Paid Parental Leave, Birthday PTO
  • Community Involvement: Paid Volunteer Hours
  • Growth: Degree Assistance up to $5,000 per year

For more information, including additional benefits, please visit our benefits website at https://careers.suncoastcreditunion.com/benefits

Company Overview

Suncoast Credit Union is consistently chosen as a Tampa Bay Times Top Workplace because its employees genuinely #LOVEWORK! Employees flourish in an inclusive culture celebrating growth and prioritizing the community. 
For more information, please visit our careers site at https://careers.suncoastcreditunion.com/

Education:UNAVAILABLEEmployment Type: FULL_TIME

What Suncoast Credit Union employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply