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Government Fraud Investigator Jobs (NOW HIRING)

City of Alexandria

Fraud Investigator I

Marion, VA · On-site

Title Description- Fraud Investigator I represents the entry level and works under close supervision while being trained in investigating fraud for a variety of social services and government ...

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How much do government fraud investigator jobs pay per hour?

As of Aug 28, 2026, the average hourly pay for government 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 a government fraud investigator?

A Government Fraud Investigator is responsible for detecting, investigating, and preventing fraud, waste, and abuse in government programs and agencies. They examine financial records, conduct interviews, gather evidence, and collaborate with law enforcement or regulatory agencies to ensure compliance with laws and policies. These professionals work to protect public funds by identifying fraudulent activities such as misrepresentation, embezzlement, or corruption. Their findings may lead to legal action, policy changes, or enhanced fraud prevention measures.

What are the typical daily responsibilities of a government fraud investigator?

Government Fraud Investigators spend their days reviewing claims and financial records, conducting interviews, collecting and analyzing evidence, and preparing detailed reports of their findings. They often work closely with other investigators, law enforcement, and legal professionals to build strong cases. Regularly, they may be required to testify in legal proceedings or participate in interagency task forces. This role demands a high level of independence while also requiring strong collaboration and communication within a team environment, ensuring thorough and fair investigations.

What are the key skills and qualifications needed to thrive as a government fraud investigator?

To thrive as a Government Fraud Investigator, you need strong analytical skills, a background in criminal justice or accounting, keen attention to detail, and prior investigative experience. Familiarity with case management software, forensic accounting tools, and certifications such as CFE (Certified Fraud Examiner) are often highly valued. Outstanding communication, persistence, and ethical judgment distinguish top performers in this position. These skills are critical for thoroughly uncovering fraudulent activity, presenting clear findings, and upholding integrity in public service.

How hard is it to become a government fraud investigator?

Becoming a government fraud investigator typically requires a bachelor's degree in criminal justice, accounting, or a related field, along with relevant work experience or law enforcement training. Candidates often need to pass background checks and may pursue certifications such as the Certified Fraud Examiner (CFE). The process can be competitive and involves multiple steps, including testing and interviews.

What degree do I need to be a government fraud investigator?

A government fraud investigator typically needs at least a bachelor's degree in fields such as criminal justice, accounting, finance, or a related area. Relevant skills include attention to detail, analytical ability, and knowledge of investigative techniques; some positions may require additional certifications or experience in law enforcement or auditing.

What qualifications do I need to be a government fraud investigator?

To become a government fraud investigator, candidates typically need a bachelor's degree in criminal justice, accounting, or a related field. Relevant experience in investigations, strong analytical skills, and knowledge of laws and regulations are also important; some positions may require specialized certifications such as Certified Fraud Examiner (CFE).
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Government Fraud Investigator jobs near you
Infographic showing various Government Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 90% Full Time, 7% Part Time, and 3% Contract. Highlights an 91% Physical, 2% Hybrid, and 7% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Regional Fraud Investigator

Burke & Herbert Bank & Trust

Richmond, VA • On-site

Full-time

This job post has expired today. Applications are no longer accepted.

Burke & Herbert Bank rating

6.4

Company rating: 6.4 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

148th of 172 rated banks

Job description

Job Posting TitleRegional Fraud Investigator
Job Description
Regional Fraud Investigator
Job Description
Summary/Objective

The Regional Fraud Investigator position is a key role in the Fraud Investigations Unit of the Corporate Security Department. This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire fraud, account take over, identity theft, new account fraud, elderly exploitation, and other types of fraud, to detect and prevent fraud losses to the bank and the customer.
 

They are responsible for reviewing all allegations of suspected fraud, analyzing data, making critical decisions, and interviewing witnesses, suspects, employees, and other related parties. They are responsible for reporting findings, taking the appropriate action, and effectively managing cases. Furthermore, they are responsible for the facilitation of fraud recovery, in an effort to minimize fraud losses to the bank and its customers. May perform general account handling functions such as, close account determination, holds, restraints, etc.
 
 Routinely contacts customers and other bank team members to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate action, to mitigate the risk to the Bank and the customer. May provide support in other investigations as assigned by the Director of Security. Will serve as liaison with the business lines, financial institution partners and law enforcement. Position role and responsibilities must be performed in adherence to the compliance of bank and department operational policies and regulations.
 
Essential Duties and Responsibilities include the following: Other duties and special projects may be assigned. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

  • Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise case summary, following existing procedures.
  • Conduct research, compile, save and retrieve data for the preparation of investigative reports for assigned cases.
  • Review surveillance systems and extract photos/videos for use by the bank and law enforcement personnel.
  • Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.
  • Notify and work with law enforcement and prosecutor's office regarding criminal cases to ensure proper resolution.
  • May attend criminal and civil court proceedings as necessary to complete the prosecution of cases.
  • Facilitate fraud recovery efforts to minimize losses to the bank and the customers.
  • May prepare and submit Suspicious Activity Reports SARs as required. Proper SAR determination is essential.
  • Provide business lines with support and guidance associated with fraud incidents and any reported unusual/suspicious activity.
  • Provide guidance to customer victims on the appropriate course of action and provide fraud prevention counseling as needed (i.e., ID Theft, wire fraud, malware, phishing)
  • Remain current with arising fraud trends and activities by attending networking workshops and/or training.
  • May prepare security alerts/bulletins for internal dissemination.
  • May travel to off-site locations for investigative purposes.
  • Prioritize tasks to ensure deadlines and expectations are met.
  • Work cases with a sense of urgency while ensuring the accuracy of information.
  • Maintain confidentiality surrounding fraud methods and investigations.
  • Build effective relationships with internal/external stakeholders (e.g., law enforcement agencies and other Financial Institutions to collaborate in investigations).
  • Network and develop effective contacts in the private, public and government sector, to assist in fraud investigations.
     

Education and Experience

  • Bachelor's Degree Criminal Justice preferred.
  • Three (3) to Five (5) years in fraud investigations or law enforcement capacity required.
  • Strong understanding of financial transactions required.
  • Conducts interviews of witnesses and suspects as required by the investigations.

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