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Live In Amazon Fraud Investigator Jobs (NOW HIRING)

Hilltop Holdings

Fraud Investigator

Dallas, TX · On-site

May participate in or witness interviews with more experienced investigators. * Develops a liaison ... Financial Fraud experience preferred. * 2 years' experience in bank fraud investigations or 5 years ...

Centennial Bank

Fraud Investigator

Amarillo, TX

Fraud Investigator will be relied upon to exercise discretion in their direct contact with customers, internal departments and external entities including other banks and law-enforcement. They will ...

Hilltop Holdings

Fraud Investigator

Dallas, TX

PlainsCapital Bank was founded in 1988 by a group of young bankers who dreamed of bringing ... Financial Fraud experience preferred. * 2 years' experience in bank fraud investigations or 5 years ...

MUFG Bank, Ltd.

Fraud Investigator

Tampa, FL · Hybrid

$65K - $80K/yr

This means investing in talent, technologies, and tools that empower you to own your career. Join ... The Investigator will complete fraud investigations to ensure that potentially suspicious ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$38K - $57K/yr

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 ...

Centennial Bank

Fraud Investigator

Amarillo, TX · On-site

Fraud Investigator will be relied upon to exercise discretion in their direct contact with customers, internal departments and external entities including other banks and law-enforcement. They will ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $220K/yr

Qualifications Minimum Qualifications - Bachelor's degree in Criminal Justice, Crime Investigation ... fraud risk assessments and implementing effective remediation and control measures within a ...

Centennial Bank

Fraud Investigator

Amarillo, TX

Fraud Investigator will be relied upon to exercise discretion in their direct contact with customers, internal departments and external entities including other banks and law-enforcement. They will ...

Dexian

Fraud Investigator

Phoenix, AZ · On-site

$32.50/hr

... Fraud Investigations to be considered for FTE at the time for conversion ... That means that all candidates we source for right now need at least 1.5 years of experience in ...

Suncoast Credit Union

Fraud Investigator II

Tampa, FL · Remote

$60K - $80K/yr

Remote (Candidate must reside in FL) Position Type: Full Time The Financial Fraud Investigator II is a valued part of the cohesive team focused on protecting the assets of the credit union and its ...

Suncoast Credit Union

Fraud Investigator II

Tampa, FL · On-site

$58K/yr

Remote (Candidate must reside in FL) Position Type: Full Time The Financial Fraud Investigator II is a valued part of the cohesive team focused on protecting the assets of the credit union and its ...

Berkshire Bank

Fraud Investigator Intern

Boston, MA · On-site

$18 - $24.91/hr

Experience: • Interest in fraud investigations, financial crimes, banking, compliance or law enforcement. • Prior customer service, banking or analytical experience a plus. Skills & Knowledge ...

SCCU

Fraud Investigator I

Miramar, FL · On-site

$28.13 - $29.79/hr

Works in support of leadership for audit and regulatory requests and training by sharing ... Fraud Investigator I Requirements: * Associate Degree or specialized certification or equivalent of ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

Founded in 2003, we specialize in commercial & industrial lending, technology and asset-based ... Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division:

SCCU

Fraud Investigator I

Melbourne, FL · Hybrid

$28.13 - $29.79/hr

Works in support of leadership for audit and regulatory requests and training by sharing ... Fraud Investigator I Requirements: * Associate Degree or specialized certification or equivalent of ...

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All JobsLive In Amazon Fraud Investigator Jobs

Live In Amazon Fraud Investigator information

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How much do live in amazon fraud investigator jobs pay per hour?

As of Jul 23, 2026, the average hourly pay for live in amazon 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.

Are fraud investigators in demand?

Fraud investigators, including those working in e-commerce and online marketplaces like Amazon, are in high demand due to increasing online fraud and cybercrime. Employers seek professionals with skills in data analysis, investigation techniques, and familiarity with fraud detection tools, making these roles generally stable and growing in the job market.

What is the difference between Live In Amazon Fraud Investigator vs Amazon Customer Service Associate?

AspectLive In Amazon Fraud InvestigatorAmazon Customer Service Associate
Required credentialsExperience in fraud detection, relevant certifications often preferredCustomer service skills, high school diploma or equivalent
Work environmentRemote or on-site, focused on fraud investigation teamsRemote or on-site, customer support centers
Employer and industry usageAmazon's security and fraud prevention departmentsAmazon's customer support and service departments
Common search and comparison intentUnderstanding fraud investigation roles at AmazonCustomer service roles at Amazon

The Live In Amazon Fraud Investigator primarily focuses on detecting and preventing fraudulent activities within Amazon, requiring experience in fraud detection and relevant certifications. In contrast, the Amazon Customer Service Associate handles customer inquiries and support, emphasizing communication skills and customer service experience. Both roles may be remote or on-site but serve different functions within Amazon's operations.

Is Amazon Work From Home real or fake?

Amazon offers some remote work opportunities, including roles like Live In Amazon Fraud Investigator, which can be performed from home. These positions typically require specific skills, such as fraud detection and familiarity with relevant tools, and are legitimate employment options provided by Amazon. However, job seekers should verify listings directly on Amazon's official careers site to avoid scams.

How much does an Amazon investigation specialist make?

An Amazon fraud investigator typically earns between $40,000 and $70,000 annually, depending on experience and location. The role often requires strong analytical skills and familiarity with fraud detection tools, with some positions offering additional benefits or bonuses.

What is the salary of fraud investigator in Amazon?

The salary for a Live In Amazon Fraud Investigator typically ranges from $50,000 to $80,000 annually, depending on experience, location, and specific responsibilities. These roles often require strong analytical skills and familiarity with fraud detection tools.
What cities are hiring for Live In Amazon Fraud Investigator jobs? Cities with the most Live In Amazon Fraud Investigator job openings:
What are the most commonly searched types of Amazon Fraud Investigator jobs? The most popular types of Amazon Fraud Investigator jobs are:
What states have the most Live In Amazon Fraud Investigator jobs? States with the most job openings for Live In Amazon Fraud Investigator jobs include:
Live In Amazon Fraud Investigator jobs near you
Fraud Investigator

Fraud Investigator

Hilltop Holdings

Dallas, TX • On-site

Full-time

Medical, Retirement, PTO

Posted 20 days ago

Job description


Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more!
Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding initial stages of external investigations. This includes basic information relative to type of issue involved, identities of the parties involved, types of evidence that may be collected, and preparation of initial reports. Forms and expresses opinions regarding the likely course of further investigation.
Responsibilities
  • Investigates referrals of potential suspicious activity to determine if there is a potential fraud risk to the bank.
  • Works to detect various fraud schemes (elder abuse, counterfeit checks, etc.) and characteristics of red flags.
  • Performs less complex investigations under the guidance of more experienced investigators.
  • Works with various research and investigative software programs and tools.
  • Accurately and thoroughly documents case comments and all investigative steps in compliance with department procedures and standards.
  • Accurately identifies and submits Suspicious Activity Reports (SARs) and Management Notifications in a timely manner with supervision.
  • Interacts with business units, customers, and outside agencies to communicate fraud situations and recommends action steps to be taken.
  • Takes appropriate action steps to protect the bank's assets and minimize losses with supervision.
  • May participate in or witness interviews with more experienced investigators.
  • Develops a liaison relation with various business units and outside investigative agencies.
  • Conducts phone interviews as needed on external cases with documented results.
  • Monitors cases filed with law enforcement for disposition of case.

Qualifications
  • Bachelor's degree in business related discipline or commensurate experience required.
  • Financial Fraud experience preferred.
  • 2 years' experience in bank fraud investigations or 5 years banking experience required.
  • Position requires solid verbal, written and interpersonal communication skills to interact with all levels of Bank personnel.
  • Excellent analytical, time management, organizational, and problem-solving skills with the ability to multi-task and work in a deadline-driven environment.
  • Must be self-motivated with strong initiative, high level of accountability, and attention to detail.
  • Excellent PC skills, including word processing and spreadsheets via Microsoft Office products as well as custom applications and systems.

The above statements are intended to describe the general nature and level of work being performed by individuals in, or assigned to, the above position and are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required and may be changed at the discretion of the Company.
About Us
PlainsCapital Bank was founded in 1988 by a group of young bankers who dreamed of bringing relationship banking to their hometown of Lubbock, Texas. With the acquisition of Plains National Bank, a Lubbock financial institution with one branch and approximately $198.8 million in assets, they began growing the bank one relationship at a time.
Over 30 years later, PlainsCapital Bank has held fast to its tried-and-true relationship-based culture and its commitment to financial strength and stability. PlainsCapital Bank ranks sixth among the largest banks headquartered in Texas by deposits and has a statewide presence with approximately 55 locations in markets such as Austin, the Coastal Bend, Dallas, Fort Worth, Houston, Lubbock, the Rio Grande Valley, and San Antonio. Backed by decades of experience, our knowledgeable bankers are renowned for their straightforward approach and for taking exceptional care of their clients. They bring both financial and industry expertise along with vast local market knowledge to each client relationship.
PlainsCapital Bank conducts both commercial and consumer banking, providing a full suite of commercial banking products and services to fit any business model and convenient services, personal attention, and account features to help simplify managing personal finances.
PlainsCapital Bank continues to remain strong and stable, delivering highly personalized service and a single point of contact to help customers reach their financial goals.
To learn more, please visit us online at plainscapital.com/about.

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