WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
Sr. Fraud Investigation Associate
Irvine, CA · On-site
$80K - $120K/yr
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
Sr. Fraud Investigation Associate
Irvine, CA · On-site
$80K - $120K/yr
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
Investigate Indirect Identity Theft claims, and block notifications of fraud related to new and existing accounts, referred by the Credit Dispute team. * Account review for potential Identity Theft ...
Investigate Indirect Identity Theft claims, and block notifications of fraud related to new and existing accounts, referred by the Credit Dispute team. * Account review for potential Identity Theft ...
Investigate Indirect Identity Theft claims, and block notifications of fraud related to new and existing accounts, referred by the Credit Dispute team. * Account review for potential Identity Theft ...
Investigate Indirect Identity Theft claims, and block notifications of fraud related to new and existing accounts, referred by the Credit Dispute team. * Account review for potential Identity Theft ...
Indirect Fraud Investigation Associate
Irvine, CA · On-site
$64K - $96K/yr
Investigate Indirect Identity Theft claims, and block notifications of fraud related to new and existing accounts, referred by the Credit Dispute team. * Account review for potential Identity Theft ...
Indirect Fraud Investigation Associate
Irvine, CA · On-site
$64K - $96K/yr
Investigate Indirect Identity Theft claims, and block notifications of fraud related to new and existing accounts, referred by the Credit Dispute team. * Account review for potential Identity Theft ...
Private investigator
Santa Ana, CA · On-site
$25/hr
Looking for private investigator or anyone is in training to become an investigator to handle field assignments for personal injury cases. Training will be provided. Immediate opening. We pay hourly ...
Private investigator
Santa Ana, CA · On-site
$25/hr
Looking for private investigator or anyone is in training to become an investigator to handle field assignments for personal injury cases. Training will be provided. Immediate opening. We pay hourly ...
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
Indirect Fraud Investigation Associate - (260000LS) - Irvine, CA
Irvine, CA · On-site
$60K - $75K/yr
WHAT YOU WILL DO The Indirect Fraud Investigation Associate primarily focuses on managing indirect consumer Identity Theft claims, ensuring thorough and effective investigations from start to finish.
New
Indirect Fraud Investigation Associate - (260000LS) - Irvine, CA
Irvine, CA · On-site
$60K - $75K/yr
WHAT YOU WILL DO The Indirect Fraud Investigation Associate primarily focuses on managing indirect consumer Identity Theft claims, ensuring thorough and effective investigations from start to finish.
New
Indirect Fraud Investigation Associate - (260000LS) - Irvine, CA
Irvine, CA · On-site
$60K - $75K/yr
WHAT YOU WILL DO The Indirect Fraud Investigation Associate primarily focuses on managing indirect consumer Identity Theft claims, ensuring thorough and effective investigations from start to finish.
New
Indirect Fraud Investigation Associate - (260000LS) - Irvine, CA
Irvine, CA · On-site
$60K - $75K/yr
WHAT YOU WILL DO The Indirect Fraud Investigation Associate primarily focuses on managing indirect consumer Identity Theft claims, ensuring thorough and effective investigations from start to finish.
New
WHAT YOU WILL DO The Indirect Fraud Investigation Associate primarily focuses on managing indirect consumer Identity Theft claims, ensuring thorough and effective investigations from start to finish.
Posted today
WHAT YOU WILL DO The Indirect Fraud Investigation Associate primarily focuses on managing indirect consumer Identity Theft claims, ensuring thorough and effective investigations from start to finish.
Posted today
Surveillance Investigator
$20 - $24/hr
Allied Universal ® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim ...
Quick apply
Surveillance Investigator
$20 - $24/hr
Allied Universal ® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim ...
Surveillance Investigator
$20 - $24/hr
Allied Universal ® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim ...
Quick apply
Surveillance Investigator
$20 - $24/hr
Allied Universal ® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim ...
Surveillance Investigator
$20 - $24/hr
Allied Universal ® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim ...
Surveillance Investigator
$20 - $24/hr
Allied Universal ® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim ...
Surveillance Investigator
$20 - $24/hr
Allied Universal ® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim ...
Quick apply
Surveillance Investigator
$20 - $24/hr
Allied Universal ® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim ...
Tax Investigation Specialist
Santa Ana, CA · On-site
$22 - $27/hr
We are seeking a detail-oriented and motivated Tax Investigation Specialist to join our growing team. In this role, you will communicate directly with the IRS, gather and analyze tax information, and ...
Quick apply
Tax Investigation Specialist
Santa Ana, CA · On-site
$22 - $27/hr
We are seeking a detail-oriented and motivated Tax Investigation Specialist to join our growing team. In this role, you will communicate directly with the IRS, gather and analyze tax information, and ...
Be Seen First
Investigative Analyst
Irvine, CA · On-site
$24 - $28/hr
We are one of the best private investigation firms in Southern California looking for you. Are you interested in being a private investigator? Do you want to learn about how the world works below the ...
Quick apply
Be Seen First
Investigative Analyst
Irvine, CA · On-site
$24 - $28/hr
We are one of the best private investigation firms in Southern California looking for you. Are you interested in being a private investigator? Do you want to learn about how the world works below the ...
Private investigator
Santa Ana, CA · On-site
$25/hr
Looking for private investigator or anyone is in training to become an investigator to handle field assignments for personal injury cases. Training will be provided. Immediate opening. We pay hourly ...
Quick apply
Private investigator
Santa Ana, CA · On-site
$25/hr
Looking for private investigator or anyone is in training to become an investigator to handle field assignments for personal injury cases. Training will be provided. Immediate opening. We pay hourly ...
Private investigator
Santa Ana, CA · On-site
$25/hr
Looking for private investigator or anyone is in training to become an investigator to handle field assignments for personal injury cases. Training will be provided. Immediate opening. We pay hourly ...
Quick apply
Private investigator
Santa Ana, CA · On-site
$25/hr
Looking for private investigator or anyone is in training to become an investigator to handle field assignments for personal injury cases. Training will be provided. Immediate opening. We pay hourly ...
Private investigator
Santa Ana, CA · On-site
$25/hr
Looking for private investigator or anyone is in training to become an investigator to handle field assignments for personal injury cases. Training will be provided. Immediate opening. We pay hourly ...
Quick apply
Private investigator
Santa Ana, CA · On-site
$25/hr
Looking for private investigator or anyone is in training to become an investigator to handle field assignments for personal injury cases. Training will be provided. Immediate opening. We pay hourly ...
Investigation information
See Ladera Ranch, CA salary details
$29.2K - $34.8K
4% of jobs
$34.8K - $40.3K
2% of jobs
$40.3K - $45.9K
6% of jobs
$47.1K is the 25th percentile. Wages below this are outliers.
$45.9K - $51.5K
55% of jobs
$51.5K - $57K
5% of jobs
$57.5K is the 75th percentile. Wages above this are outliers.
$57K - $62.6K
19% of jobs
$62.6K - $68.1K
1% of jobs
$68.1K - $73.7K
1% of jobs
$73.7K - $79.2K
2% of jobs
$79.2K - $84.8K
1% of jobs
$84.8K - $90.4K
2% of jobs
$29.2K
$55.7K
$90.4K
How much do investigation jobs pay per year?
How do you get into investigation?
What is an investigation job?
What are some common challenges investigators face when collaborating with other departments or agencies?
How do you become a crime investigator?
What is the difference between Investigation vs Forensic Analyst?
| Aspect | Investigation | Forensic Analyst |
|---|---|---|
| Required Credentials | Varies; often high school diploma or equivalent, sometimes specialized training | Typically requires a degree in criminal justice, forensic science, or related fields; certifications may be preferred |
| Work Environment | Fieldwork, law enforcement agencies, private investigation firms | Laboratory settings, crime labs, or forensic departments |
| Employer & Industry Usage | Law enforcement, private security, corporate security | Law enforcement agencies, forensic laboratories, legal institutions |
| Common Search & Comparison Intent | Understanding roles in investigations, career options | Technical forensic work, crime scene analysis |
Investigation involves gathering information, interviewing witnesses, and solving cases often in the field or through surveillance. Forensic analysts focus on analyzing physical evidence in labs to support investigations. While both roles are integral to solving crimes, investigators typically conduct fieldwork, whereas forensic analysts work primarily in laboratories with scientific methods.
What are the key skills and qualifications needed to thrive as an investigator, and why are they important?

Full-time
Medical, Dental, Vision, Life, Retirement
Re-posted yesterday
Job description
Hyundai Capital America (HCA) helps people move forward. Through Hyundai Motor Finance, Genesis Finance, and Kia Finance, we deliver innovative financing, leasing, and insurance solutions to more than 3 million customers and businesses nationwide.
We're a company driven by growth, innovation, and people. At HCA, you'll find opportunities to build new skills, expand your career, and make a real impact-while working in a diverse, inclusive, and valuesdriven environment. We're proud to support our communities through volunteerism, philanthropy, and engaged Employee Resource Groups.
If you're looking for a fastpaced, collaborative workplace where your ideas matter, join us as we lead the future of financing freedom of movement. Apply today.
WHAT YOU WILL DO
The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and our dealers to coordinate research and investigate fraudulent or suspicious activities related to Fraud, irregular dealer activity and other auto finance irregularities or potential misrepresentations. This position conducts suspected fraud case investigations of various consumer and dealer related fraud types from inception through conclusion. In addition, this position investigates, gathers and analyzes facts, and supports culpability determination, including drafting dealer buyback demands, requesting proper approvals, and maintaining required follow-up activities through receipt of payments.
HOW YOU WILL MAKE AN IMPACT
1. Investigate/ research Fraud incidents and/ or allegations involving any new or existing accounts and/or credit applications received via the Fraud Inbox as well as other internal and external sources. Interview victims, suspects, dealers and associated parties during investigations of fraud, dealer mistake and lien imperfection claims. Collaborate with law enforcement to verify police reports and, when applicable, provide necessary information or documentation to assist in pursuing bad actors.
2. Gather and analyze facts and document all investigative activities to present culpability determination and next steps. Prepare written reimbursement claims for dealer buybacks and support the buyback process through to payment receipt.
3. Assist with investigating and managing indirect claims received through eOscar and/or other disputes as needed
4. Regularly communicate and coordinate cross departmental fraud detection and/or investigative issues with departments such as Collections, Customer Service, CARE, Credit, Funding, Sales, Marketing and Legal. Network with and assist local, state, and federal authorities when possible.
5. Assist with running Fraud Service Requests and auction inventory queries; assist with monitoring auction sales of fraud recovered vehicles and proper application and reporting of auction proceeds; assist with ensuring proper data entries and reporting accuracy of the Fraud Master Tracker. Assist with training new hire/investigators when needed.
WHAT YOU WILL BRING TO THE ROLE
Minimum 4-6 years related experience performing fraud investigations.
Prior experience working with Credit, Collection skip tracing, and or legal a plus.
Auto Finance Industry a plus
Bachelor's degree or equivalent work experience.
Strong analytical skills to perform investigative work to determine facts and potential culpability in
fraud and ID theft claims to determine the best course of action to minimize loss to the Company.
Must have strong attention to detail and ability to see investigations through with minimal
supervision.
Must have strong decision making, organizational, communication (written and verbal), teamwork,
and customer service skills to interface with external and internal customers.
Strong writing skills and working knowledge of MS Office skills.
SAS or SQL experience preferred.
WE TAKE CARE OF OUR PEOPLE
At HCA, our people drive our success. That's why we offer a competitive rewards package that supports your health, financial future, and overall wellbeing-at work and beyond.
Benefits Highlights
Hybrid flexibility - 4 days in office, 1 day remote
Vehicle perks - monthly vehicle allowance plus purchase and lease discounts
Comprehensive health coverage - medical, dental, and vision plans
Employer-funded HSA contributions to help reduce healthcare costs
401(k) with company match and immediate vesting from day one
100% company-paid life and disability insurance
Wellbeing benefits including fitness and health resources
Leadership programs and career development that support continuous learning
Paid Volunteer Time Off and a company charitable donation in your honor
Because great benefits help you thrive-personally and professionally.
WHAT HAPPENS NEXT
Express your interest by submitting an application. Once your application is received, our recruiting team will review your application to see if you meet the basic and preferred qualifications listed on the job description. For more information on our culture, visit our careers page.
OTHER DETAILS
Our Company is an equal opportunity employer committed to fostering a diverse, inclusive, and respectful workplace-because we believe diversity builds stronger teams. We comply with all applicable federal, state, and local equal employment opportunity laws and do not discriminate on the basis of race, religion or creed, color, national origin, ancestry, caste, citizenship, sex or gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity or expression, age, disability, medical condition, genetic information, marital status, family care or medical leave status, military or veteran status, political affiliation, or any other characteristic protected by law. Information provided during the application process is requested in good faith and will be used solely in accordance with applicable employment laws.
California Privacy Notice
This notice only applies to our applicants who reside in the State of California.
The latest version of our Privacy Policy can be found here. This Privacy Policy provides you with notice, at or before the point of collection, about the categories of personal information to be collected from you, the purposes for which your personal information is collected or used, and whether that information is sold or shared, so that you can exercise meaningful control over our use of your personal information. We are providing this notice to comply with the California Consumer Privacy Act of 2018, as amended as amended by the California Privacy Rights Act of 2020 ("CCPA").
If you have any questions about CCPA regarding California residents or HCA team members, please contact the Privacy Team at Privacy2@hcs.com.