ZipRecruiter

Log In

1

Housing Fraud Investigator Jobs (NOW HIRING)

City of New York

TEAM LEADER

Manhattan, NY · On-site

$80K - $90K/yr

Company Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE ... stable housing all with a focus on accountability, empathy, and equity. DHS is committed to ...

City of New York

TEAM LEADER

Manhattan, NY · On-site

APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... stable housing all with a focus on accountability, empathy, and equity. DHS is committed to ...

City of New York

TEAM LEADER

Manhattan, NY · On-site

APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... stable housing all with a focus on accountability, empathy, and equity. DHS is committed to ...

City of New York

SENIOR TEAM LEADER

Bronx, NY

APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... stable housing all with a focus on accountability, empathy, and equity. DHS is committed to ...

New

City of New York

SENIOR TEAM LEADER

Bronx, NY · On-site

$80K - $90K/yr

Company Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE ... stable housing all with a focus on accountability, empathy, and equity. DHS is committed to ...

City of New York

SENIOR TEAM LEADER

Bronx, NY · On-site

APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... stable housing all with a focus on accountability, empathy, and equity. DHS is committed to ...

New

next page

Showing results 1-20

All JobsReal Estate JobsProperty Management JobsResidential Property Manager JobsHousing Fraud Investigator Jobs

Housing Fraud Investigator information

See salary details

$15

$30

$53

How much do housing fraud investigator jobs pay per hour?

As of Aug 25, 2026, the average hourly pay for housing 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 does a housing fraud investigator do?

A Housing Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities related to housing programs, such as public housing or housing assistance. They review applications, interview tenants, and analyze documentation to detect false information or misuse of benefits. Investigators may collaborate with law enforcement and government agencies to build cases and ensure compliance with housing regulations. Their work helps maintain the integrity of housing programs and ensures that resources go to those who are truly eligible.

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

To thrive as a Housing Fraud Investigator, you need strong analytical abilities, investigative experience, and knowledge of housing laws and regulations, often supported by a degree in criminal justice or a related field. Familiarity with case management software, public records databases, and evidence-gathering tools is typically required. Outstanding attention to detail, ethical judgment, and effective communication skills help build strong cases and collaborate with diverse stakeholders. These skills are crucial for identifying fraudulent activities, ensuring compliance, and protecting housing resources.

What are some typical challenges faced by housing fraud investigators in their day-to-day work?

Housing Fraud Investigators often encounter challenges such as gathering sufficient evidence within tight deadlines, navigating complex regulatory frameworks, and handling sensitive situations involving tenants, landlords, or property managers. Building trust with witnesses and working collaboratively with other agencies like law enforcement and social services can be critical yet demanding aspects of the role. Additionally, investigators must stay up-to-date on evolving fraud schemes and legal requirements to effectively detect and prevent fraudulent activity.

What is the difference between Housing Fraud Investigator vs Housing Compliance Officer?

AspectHousing Fraud InvestigatorHousing Compliance Officer
Primary FocusDetecting and investigating housing fraud and abuseEnsuring compliance with housing laws and regulations
Required CredentialsInvestigative skills, knowledge of housing laws, sometimes certifications in fraud detectionKnowledge of housing policies, compliance standards, often certifications in housing or regulatory compliance
Work EnvironmentInvestigative settings, government agencies, law enforcement collaborationOffice-based, government agencies, housing authorities
Employer & IndustryHousing authorities, law enforcement, government agenciesHousing agencies, government departments, non-profits

While both roles focus on housing-related issues, the Housing Fraud Investigator primarily investigates fraud cases, whereas the Housing Compliance Officer ensures adherence to housing laws and policies. The roles often overlap in government settings but differ in their core responsibilities and investigative versus compliance focus.

Are housing fraud investigators in demand?

Housing fraud investigators are in demand due to increasing efforts to combat housing-related scams and fraud. They typically work for government agencies, law enforcement, or private organizations, and demand for these roles is driven by the need to enforce housing laws and protect consumers, often requiring investigative skills and knowledge of relevant regulations.

What skills do you need to be a housing fraud investigator?

Housing fraud investigators need strong analytical skills, attention to detail, and knowledge of housing policies and fraud detection methods. They often use investigative tools and may require good communication skills for interviewing and reporting. Familiarity with legal procedures and certifications in fraud examination can also be beneficial.
More about Housing Fraud Investigator jobs

What cities are hiring for Housing Fraud Investigator jobs?

Cities with the most Housing Fraud Investigator job openings:

What are the most commonly searched types of Housing Fraud Investigator jobs?

The most popular types of Housing Fraud Investigator jobs are:

What states have the most Housing Fraud Investigator jobs?

States with the most job openings for Housing Fraud Investigator jobs include:

What job categories do people searching Housing Fraud Investigator jobs look for?

The top searched job categories for Housing Fraud Investigator jobs are:

Housing Fraud Investigator jobs near you
Infographic showing various Housing Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 1% Locum Tenens, 46% Full Time, 17% Part Time, and 36% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

BSA/Fraud Analyst

Monticello, IL

First State Bank and Trust
Finance and Insurance • 51 - 200 employees
Learn more about First State Bank and Trustexternal

Full-time

Posted 3 days ago

New

Job description

BSA/AML & Fraud Analyst

First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating suspicious activity, monitoring financial crime risks, preparing regulatory filings, and identifying emerging fraud trends. The ideal candidate will have hands-on experience with Verafin and a strong understanding of transaction monitoring, investigations, and fraud prevention.

The BSA/Fraud Analyst serves as a key resource to management, branches, and Deposit Operations by helping identify, investigate, and mitigate financial crime risks while supporting compliance with applicable regulatory requirements. This role offers the opportunity to help shape and strengthen the Bank's fraud monitoring and prevention efforts while gaining exposure to a broad range of BSA/AML and fraud-related activities

RESPONSIBILITIES

  • Review and investigate BSA/AML and fraud-related alerts, suspicious activity, customer risk alerts, and other monitoring exceptions using Verafin and related systems.
  • Conduct investigations, document findings, prepare supporting documentation, and draft SAR narratives for review by the BSA Officer.
  • Prepare and file Currency Transaction Reports (CTRs) and perform other BSA/AML monitoring and reporting activities.
  • Perform customer risk assessments, Enhanced Due Diligence (EDD) reviews, and ongoing monitoring of higher-risk customer relationships.
  • Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist with fraud investigations and escalation activities.
  • Assist with administration and optimization of the Verafin platform, including identifying opportunities to improve monitoring effectiveness and fraud detection capabilities.
  • Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud prevention, monitoring practices, and internal controls.
  • Assist with regulatory examinations, audits, and other compliance-related reviews and requests

QUALIFICATIONS

  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, Risk Management, or a related field preferred.
  • 2–5 years of experience in banking, fraud, BSA/AML, or related operational risk role
  • Hands-on experience utilizing Verafin for transaction monitoring, alert review, investigations, case management, CTR processing, customer risk monitoring, or related BSA/AML activities required.
  • Experience with fraud monitoring, fraud investigations, payment fraud, business email compromise, elder financial exploitation, ACH fraud, wire fraud, check fraud, or related financial crime activities strongly preferred.
  • Strong analytical and investigative skills with attention to detail
  • High level of integrity and ability to handle confidential information

LEARN A LITTLE ABOUT US

At First State Bank and Trust, we're proud to deliver something increasingly uncommon in financial services: a truly independent, 100% employeeowned community bank. Fewer than a handful of banks nationwide share our ownership structure, and it's the foundation of everything we do. When you work here, you're not just joining a team - you're becoming an owner with a real stake in our longterm success.

We have built a strong reputation as a trusted financial institution serving seven communities across Central Illinois. With $500 million in assets, we offer a full range of retail and commercial banking services, supported by a growing mortgage banking group and a dedicated trust and wealth management department. You'll find us in Monticello, Champaign, Bloomington, Heyworth, Tuscola, Atwood, and Hammond.

Equal Opportunity Employer. Member FDIC. Equal Housing Lender

Apply