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Investigation Specialist Jobs (NOW HIRING)

Russell Tobin

Fraud Investigation Specialist

Columbus, OH · On-site

$24 - $26/hr

RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6-Month Contract Pay Rate: $24-$26/hour on W2 About the Role We are seeking detail-oriented and analytical ...

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Investigation Specialist information

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$33.5K

$65.7K

$112.5K

How much do investigation specialist jobs pay per year?

As of Sep 2, 2026, the average yearly pay for investigation specialist in the United States is $65,732.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,500.00 and $83,000.00 per year, depending on experience, location, and employer.

What is an investigation specialist?

Investigation Specialists are professionals responsible for examining and resolving issues such as fraud, policy violations, or compliance breaches within an organization. They collect and analyze evidence, conduct interviews, and prepare detailed reports to support their findings. Their work helps organizations maintain integrity, adhere to legal requirements, and protect assets. Investigation Specialists may work in various industries, including finance, retail, government, and corporate security.

How does an investigation specialist typically collaborate with other departments during a case review?

Investigation Specialists frequently work cross-functionally, collaborating with departments such as compliance, legal, risk management, and operations. During a case review, they gather information from various sources, coordinate with subject matter experts to verify details, and communicate findings to relevant stakeholders. Effective teamwork and clear communication are essential, as Investigation Specialists often serve as a bridge between investigative work and organizational decision-making. This collaborative approach ensures thorough, unbiased investigations and helps maintain organizational integrity.

What are the key skills and qualifications needed to thrive as an investigation specialist, and why are they important?

To thrive as an Investigation Specialist, you need strong analytical skills, attention to detail, and a background in criminal justice or a related field. Familiarity with case management software, data analysis tools, and sometimes certifications like CFE (Certified Fraud Examiner) are commonly required. Excellent communication, critical thinking, and discretion are crucial soft skills for gathering information and handling sensitive cases. These abilities ensure thorough, unbiased investigations and protect organizational integrity.

What is the difference between Investigation Specialist vs Fraud Analyst?

AspectInvestigation SpecialistFraud Analyst
Required CredentialsHigh school diploma or equivalent; certifications like ACFE or CFE beneficialHigh school diploma or equivalent; certifications like ACFE or CFE often preferred
Work EnvironmentCorporate, government, or insurance settings; investigative teamsFinancial institutions, insurance companies, or government agencies
Employer & Industry UsageUsed across various sectors for investigationsPrimarily in finance, banking, and insurance sectors
Comparison Search IntentUnderstanding investigative roles and responsibilitiesDetecting and preventing fraud activities

Investigation Specialists and Fraud Analysts both require similar credentials and often work in investigative environments. However, Investigation Specialists focus on broader investigations across industries, while Fraud Analysts specifically target financial fraud detection and prevention.

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Investigation Specialist jobs near you
Infographic showing various Investigation Specialist job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 85% Physical, 2% Hybrid, and 13% Remote job distribution, with an average salary of $65,732 per year, or $31.6 per hour.

Associate Clearing Investigation Specialist

PGMTEK Inc.

Manhattan, NY • On-site

Other

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

Job description

Associate – Clearing Investigation Specialist

This position is a full time role within the Operation Management Department at PGMTEK, Inc. It reports to the Director – Investigation Officer and involves no supervision. The main responsibilities include payment investigation and compensation processing and approval.

Key duties include:

  • Investigation and compensation for payments: Process investigation and compensation cases in related systems. Process payment inquiries using clearing/investigation systems and other communication tools if needed. Prepare payment vouchers, instructions after investigation. Monitor transactions and activities throughout the day. Monitor and resolve outstanding cases.
  • Business monitoring and reporting: Reconcile outstanding suspense and other accounts. Analyze, monitor and report the investigation business.
  • Perform other related duties and assignments as required.

Education and Experience Requirements:

  • BA or BS in Finance or related field or At least two years' experience on Fund Transfer or Payment Investigation.

Skills and Knowledge:

  • Knowledgeable in international payments, SWIFT, Fedwire, CHIPS, US Dollar clearing and settlement.
  • Language – Knowledge of the structure and content of the English language including the meaning and spelling of words, rules of composition and grammar. Chinese is preferred to facilitate communication with ICBC Head Office and other ICBC branches and subsidiaries.
  • Computer – Must be proficient in computer and Office software. Be able to use mathematics to solve problems. Be an active listener giving full attention to what other people are saying, taking time to understand by asking questions. Be able to analyze info and evaluate results choosing the best solution to solve problems.
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About PGMTEK

Sourced by ZipRecruiter

Industry

Recruiting and staffing services

Company size

11 - 50 Employees

Headquarters location

Dublin, OH, US

Year founded

2014

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