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International Fraud Investigator Jobs (NOW HIRING)

24 Seven Talent

Fraud Investigator

Manhattan, NY · Remote

... fraud operations team. This position supports eCommerce operations by resolving seller-related ... Your language skills will be heavily utilized to investigate cases, communicate with international ...

24 Seven Talent

Fraud Investigator

Manhattan, NY · Remote

... fraud operations team. This position supports eCommerce operations by resolving seller-related ... Your language skills will be heavily utilized to investigate cases, communicate with international ...

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How much do international fraud investigator jobs pay per hour?

As of Aug 30, 2026, the average hourly pay for international 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 international fraud investigator do?

An International Fraud Investigator analyzes and investigates fraudulent activities that cross international borders, often working with financial institutions, law enforcement, and regulatory agencies. They examine suspicious transactions, gather evidence, and identify fraud patterns to prevent financial crimes such as money laundering, identity theft, and cyber fraud. Their role requires knowledge of global fraud regulations, risk assessment, and the ability to collaborate with international agencies to track and resolve fraud cases efficiently.

What types of challenges does an international fraud investigator typically face in their daily work?

International Fraud Investigators routinely encounter complex challenges such as navigating diverse legal frameworks, language barriers, and differing regulatory standards across countries. They must adapt quickly to evolving schemes and coordinate investigations with teams from various cultural and professional backgrounds. The role often involves analyzing large volumes of data, conducting interviews, and drafting comprehensive reports for multiple audiences. These challenges make the work dynamic and rewarding, while also requiring investigators to continuously develop their expertise in global fraud trends.

What are the key skills and qualifications needed to thrive as an international fraud investigator, and why are they important?

To thrive as an International Fraud Investigator, you need a strong background in financial analysis, forensic accounting, and understanding of global compliance regulations, often supported by a relevant degree and experience in fraud detection. Familiarity with case management software, data analytics platforms, and certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong investigative instincts, attention to detail, and effective cross-cultural communication skills help individuals excel in this role. These abilities are critical for identifying complex fraud schemes, building solid cases, and collaborating with both local and international stakeholders.

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What states have the most International Fraud Investigator jobs?

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

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International Fraud Investigator jobs near you
Infographic showing various International Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 10% Part Time, and 1% Contract. Highlights an 90% Physical, 2% Hybrid, and 8% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator

24 Seven Talent

Manhattan, NY • Remote

Full-time

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

Job description

Location:

REMOTE – MUST be based in the United States Type: Contract/Freelance based opportunity We are actively seeking bilingual and multilingual professionals fluent in one or more of the following languages: Thai, Japanese, Korean, Mandarin, German, French, Vietnamese, or Hindi If you are fluent in any of these languages and have strong analytical and problem-solving skills, this is a high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team.

This position supports eCommerce operations by resolving seller-related issues and identifying potential fraud through Risk Operations workstreams and fraud detection activities. You will play a critical role in protecting marketplace, supporting global sellers, and improving operational processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region-specific risk trends.

Key Responsibilities

Resolve seller issues across multiple systems and communication channels, ensuring timely and accurate support for global marketplace sellers. Manage escalated cases by acting as a subject matter expert, advising sellers on required actions, researching seller history, and determining appropriate resolution paths. Monitor and manage case volume to ensure investigations are completed efficiently and resolutions are clearly communicated.

Identify fraud trends, risk indicators, and recurring issue types, escalating concerns to leadership, training, or quality teams as needed. Collect, validate, and analyze screening data to identify trends and insights; compare findings against current processes and industry best practices. Develop, document, and implement process improvements in collaboration with cross-functional partners. Track progress and outcomes while proactively identifying opportunities for operational and personal performance improvement.

Remain open to coaching and feedback to continuously improve performance and business practices. Demonstrate and promote compliance with company policies, procedures, and ethical standards. Support team initiatives by sharing knowledge, coordinating work assignments, and helping ensure quality standards and timelines are met.

Required

Skills & Qualifications Fluency (written and verbal) in English AND at least one of the following languages is required: Thai, Japanese, Korean, Mandarin, German, French, Vietnamese, or Hindi Strong computer proficiency with the ability to quickly learn and navigate multiple systems. Excellent analytical and problem-solving skills with strong attention to detail. Ability to recognize patterns, trends, and risk signals related to fraud or seller behavior. Strong written and verbal communication skills, especially when explaining complex issues. Ability to manage multiple priorities in a fast-paced, high-volume environment. Collaborative mindset with a commitment to continuous improvement and ethical business practices.

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