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Internal Fraud Investigator Jobs (NOW HIRING)

City of Flint

Fraud Investigator

Flint, MI

$35.60 - $39.47/hr

Recommends improvements to internal controls, policies, and procedures to reduce fraud and organizational risk. Maintains strict confidentiality of investigative information and performs related work ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... internal and external clientele. • Identify fraud trends and communicate observations to management. • Prepare investigative and regulatory reports (experience writing SARs preferred). • ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $208K/yr

Responsibilities - Conduct investigations of policy violations, data leakage, fraud and financial abuse occurring within the company and develop internal procedures and data-led fraud monitoring and ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... internal and external clientele. • Identify fraud trends and communicate observations to management. • Prepare investigative and regulatory reports (experience writing SARs preferred). • ...

APGFCU

Fraud Investigator

Edgewood, MD · On-site

As a Fraud Investigator, you'll play a critical role in protecting APGFCU, our members, and our ... Member and Internal Partner Support (15%) : Serve as a trusted resource for branch staff, contact ...

Koalafi

Fraud Investigator

Richmond, VA · On-site

$61K - $74K/yr

Fraud Investigators have several tools available to assist in their research, such as application data, internal system of record data, internet search data, and third-party fraud prevention tools.

Koalafi

Fraud Investigator

Richmond, VA · On-site

$61K - $74K/yr

Leverage tools such as application data, internal system of record data, internet search data, and third-party fraud prevention tools to reach accurate investigation conclusions * Collaborate across ...

Koalafi

Fraud Investigator

Richmond, VA · On-site

$61K - $74K/yr

Leverage tools such as application data, internal system of record data, internet search data, and third-party fraud prevention tools to reach accurate investigation conclusions * Collaborate across ...

Koalafi

Fraud Investigator

Arlington, VA · On-site

$61K - $74K/yr

Leverage tools such as application data, internal system of record data, internet search data, and third-party fraud prevention tools to reach accurate investigation conclusions * Collaborate across ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$19.10/hr

Working in a fast-paced environment, the Fraud Investigator I partners with customers and internal teams to resolve fraud cases, maintain regulatory compliance, and identify emerging fraud trends and ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$19.10 - $28.52/hr

Working in a fast-paced environment, the Fraud Investigator I partners with customers and internal teams to resolve fraud cases, maintain regulatory compliance, and identify emerging fraud trends and ...

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Internal Fraud Investigator information

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How much do internal fraud investigator jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for internal 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 an internal fraud investigator do?

An Internal Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze financial records, interview employees, and use various investigative techniques to uncover any internal theft, embezzlement, or misconduct. Their work helps protect the company’s assets, ensures compliance with regulations, and maintains ethical standards. Internal Fraud Investigators often collaborate with other departments and may recommend improvements to internal controls to prevent future fraud.

What are the key skills and qualifications needed to thrive as an internal fraud investigator?

To thrive as an Internal Fraud Investigator, you need a solid background in accounting, finance, or criminal justice, often supported by a bachelor's degree and experience in audit or investigations. Familiarity with forensic accounting software, data analytics tools, and case management systems is typically required, along with certifications such as CFE (Certified Fraud Examiner). Strong analytical thinking, attention to detail, and effective communication skills help investigators identify suspicious activities and collaborate with stakeholders. These skills are essential to detect, investigate, and prevent internal fraud, thereby protecting organizational assets and maintaining trust.

What are the most common challenges internal fraud investigators face when working with cross-functional teams?

Internal Fraud Investigators often collaborate closely with departments like HR, IT, and Legal to conduct thorough investigations. A common challenge is navigating data privacy regulations while gathering evidence and ensuring all parties are kept appropriately informed without compromising confidentiality. Building trust and clear communication among diverse teams is essential to effectively resolve cases and implement preventive measures. Proactively establishing protocols helps streamline these cross-functional efforts and improves investigative outcomes.

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

AspectInternal Fraud InvestigatorFraud Analyst
Required CredentialsCertifications like CFE, CIA; relevant degreesCertifications like CFE, ACFE; relevant degrees
Work EnvironmentCorporate, financial institutions, government agenciesFinancial institutions, insurance companies, consulting firms
Employer & Industry UsageUsed by organizations to detect internal fraudUsed to analyze and prevent various types of fraud
Search & Comparison IntentOften compared for internal fraud rolesCompared for fraud detection and analysis roles

Both Internal Fraud Investigators and Fraud Analysts require similar certifications and work in related environments. However, Internal Fraud Investigators focus specifically on internal misconduct within organizations, while Fraud Analysts analyze broader fraud patterns across various sectors. Understanding these differences helps job seekers target the right role based on their skills and career goals.

How hard is it to become an internal fraud investigator?

Becoming an internal fraud investigator typically requires a bachelor's degree in accounting, finance, or a related field, along with experience in auditing or investigations. Professional certifications such as Certified Fraud Examiner (CFE) can enhance job prospects and credibility. Developing strong analytical skills and familiarity with investigative tools are also important for success in this role.

How much do internal fraud investigators earn?

Internal fraud investigators typically earn between $50,000 and $90,000 annually, depending on experience, location, and industry. Senior investigators or those with specialized certifications can earn higher salaries, often exceeding $100,000. The role often requires strong analytical skills and knowledge of fraud detection tools.

What degree do I need to be an internal fraud investigator?

Internal fraud investigators typically hold a bachelor's degree in fields such as accounting, finance, criminal justice, or a related discipline. Relevant skills include strong analytical abilities and knowledge of auditing or forensic techniques, and professional certifications like Certified Fraud Examiner (CFE) can enhance job prospects.

What qualifications do I need to be an internal fraud investigator?

Internal fraud investigators typically need a bachelor's degree in accounting, finance, criminal justice, or a related field. Relevant certifications such as Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) can enhance qualifications, along with strong analytical skills, attention to detail, and experience with investigative tools and techniques.
More about Internal Fraud Investigator jobs

What cities are hiring for Internal Fraud Investigator jobs?

Cities with the most Internal Fraud Investigator job openings:

What states have the most Internal Fraud Investigator jobs?

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

What are popular job titles related to Internal Fraud Investigator jobs?

For Internal Fraud Investigator jobs, the most frequently searched job titles are:

Internal Fraud Investigator jobs near you
Infographic showing various Internal Fraud Investigator job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 87% Full Time, 10% Part Time, and 2% Contract. Highlights an 86% Physical, 4% Hybrid, and 10% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Internal Fraud Investigator

Little Rock, AR • On-site

Simmons Bank
Commercial Banking • 1 - 5K employees
Learn more about Simmons Bankexternal

Full-time

Posted 13 days ago

Simmons Bank rating

8.0

Company rating: 8.0 out of 10

Based on 23 frontline employees who took The Breakroom Quiz

73rd of 176 rated banks

Job description

It's fun to work in a company where people truly BELIEVE in what they're doing!
We're committed to bringing passion and customer focus to the business.
Position Summary
The Internal Fraud Investigator is responsible for conducting internal investigations of employee fraud. Requires coordination with internal partners such as HR, Legal, and business line leadership.
Essential Duties and Responsibilities
  • Monitors, detects, and investigates cases of internal employee fraud.
  • Coordinate with HR, Legal, and business line leadership throughout investigations.
  • Conduct complex case investigations, including transactions and system inquiries, email and chat, online activity, access card activity, surveillance video, workspace searches and interviews with employees and leadership
  • Thorough documentation and detailed referrals to local, state, and federal law enforcement
  • Monitors trends in internal fraud and utilize data analytics and investigation tools to detect fraud.
  • Ensures all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training.
  • Performs other duties and responsibilities as assigned

Qualifications
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.
Skills
  • Ability to read and interpret documents such as procedure manuals, general business correspondence and/or journals or government regulations.
  • Ability to read, analyze and interpret financial report and/or legal documents.
  • Ability to respond in writing to customer complaints, regulatory agencies or members of the business community.
  • Ability to effectively present information in one-on-one and small group situations, to customers, clients and other employees in the organization
  • Ability to speak effectively before groups of customers or employees
  • Ability to effectively present information and respond to questions from groups of managers, clients, customers and the general public
  • Ability to effectively present information to top management, public groups and/or boards of directors
  • Understanding of applicable regulations and compliance requirements.
  • Strong organizational, problem-solving, and multitasking abilities.
  • Effective communication and interpersonal skills. Ability to conduct potentially confrontational interviews
  • Attention to detail and commitment to accuracy.

Location
  • This position is open to candidates located anywhere within our footprint.

Education and/or Experience
  • BS/BA Degree (4 year) from an accredited university /college
  • 5+ years' experience in bank fraud management
  • 2+ years of experience conducting internal investigations, preferred.

Computer Skills
  • MS Office programs

Certificates, Licenses, Registrations
  • None

Other
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Activities, duties and responsibilities may change at any time with or without notice.
Equal Employment Opportunity Information: Simmons First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, color, religion, sex, ancestry, sexual orientation, gender identity, national origin, covered veterans, military status, physical or mental disability or any other legally protected classifications.

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