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Live In Amazon Fraud Investigator Jobs (NOW HIRING)

Koalafi

Fraud Investigator

Arlington, VA

$61K - $74K/yr

At Koalafi, we believe in a world where no one has to put an important purchase on hold. That's why ... As a Fraud Investigator, you will monitor and research risk signals for both customers and ...

State of Maine

Fraud Investigator

Portland, ME · On-site

$22.91 - $31.97/hr

Experience in criminal investigations Thinking about applying? Research shows that people from ... The Fraud Unit is tasked with identifying, investigating and presenting for prosecution or ...

Maine

Fraud Investigator

Portland, ME · On-site

$22.91 - $31.97/hr

Experience in criminal investigations Thinking about applying? Research shows that people from ... The Fraud Unit is tasked with identifying, investigating and presenting for prosecution or ...

Shell FCU

Fraud Investigator

Deer Park, TX · On-site

$55 - $90/hr

Monitors system queues in the fraud monitoring/anti-money laundering software Verafin to identify high risk transactions within the membership portfolio. * Conducts investigations into suspicious ...

New

Government of the Virgin Islands

$45K - $47K/yr

Interviews customers in-house or outside of office to gather information and other pertinent data pertaining to the alleged fraud. Obtains evidence from potential witnesses identified in the ...

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

$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 ...

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

The ideal candidate will have experience in fraud detection, transaction monitoring, AML/KYC, and ... Review and investigate alerts generated through fraud monitoring systems. * Analyze financial ...

Robert Half

Fraud Investigator

Phoenix, AZ · On-site

$30 - $35/hr

We are looking for a Fraud Investigator to support financial crime reviews and investigative work ... In addition to hourly compensation - this position offers a monthly bonus, based on performance ...

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Live In Amazon Fraud Investigator information

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

As of Sep 2, 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.

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.

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What are the most commonly searched types of Amazon Fraud Investigator jobs?

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Live In Amazon Fraud Investigator jobs near you

Fraud Investigator

AMOCO Federal Credit Union

Texas City, TX • On-site

$65 - $95/hr

Other

Medical, Dental, Vision, Retirement, PTO

Re-posted 24 days ago

Job description

The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various types of transactions. The position requires collaboration with cross-functional teams to improve operational efficiency, ensure compliance, and minimize fraud risks. The ideal candidate will have a strong background in fraud investigation and recovery, and will work independently with minimal supervision to present findings and recommendations to management.

Our Culture

AMOCO Federal Credit Union is 85+ years strong and recognized as one of the largest credit unions in the Houston/Galveston area. Our culture is driven by staff who exemplify the cooperative spirit of people helping people. By listening and understanding the needs of our membership, we aim to become their trusted financial institution. The goal of every interaction is to create member loyalty and to serve and satisfy the financial needs of our members and employees at every touchpoint in the member service chain. To achieve that, we focus on hiring talent and the right fit for our culture.

We offer the following exceptional benefits:
  • Health benefits including medical, dental, and vision for employees
  • 401(k) match
  • Annual Bonus Incentive
  • Paid Company Annual Holidays
  • Paid time off
  • Frequent employee appreciation and recognition events
Essential Functions and Duties
  • Investigate a variety of fraud-related activities, including ID theft, check fraud, and account takeover cases.
  • Respond to inquiries through different communication channels, providing clear explanations of actions taken in response to alerts or cases.
  • Communicate with both internal and external members regarding fraud concerns, security issues, problem resolution, and investigations.
  • Review and assess data to confirm or disprove fraud claims or charge-offs, escalating as necessary.
  • Prepare detailed reports documenting investigation actions, findings, and results.
  • Maintain and organize data for analysis and future reference.
  • Identify emerging fraud trends and red flags, and provide recommendations for preventive measures to business units and management.
  • Collaborate with other departments to understand transactions, processes, and procedures, and identify potential fraud risks.
  • Recognize and assess fraud activity, recommending actions such as account freezes or member alerts to mitigate exposure.
  • Evaluate operational efficiency and suggest improvements to enhance fraud detection and prevention processes.
Experience

Three years to five years of similar or related experience, including preparatory experience.

Interpersonal Skills

A significant level of trust, credibility and diplomacy is required. In-depth dialogue, conversations and explanationswith customers, direct and indirect reports and outside vendors can be of a sensitive and/or highly confidentialnature. Communications may involve motivating, influencing, educating and/or advising others on matters ofsignificance. Typically includes subject matter experts as well as first level to middle managers.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.For further information, please review the Know Your Rights notice from the Department of Labor.

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