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Manager Fbi Fraud Investigator Jobs (NOW HIRING)

... management work, or some legal work OR any equivalent combination of training and experience which ... The investigation may include: fingerprint checks (State Police, FBI), local agency checks ...

New

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Division: Risk Management Department: BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual compensation within the pay range will be ...

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Division: Risk Management Department: BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual compensation within the pay range will be ...

Document investigative activities, findings, and recommendations in case management systems ... Fraud Investigations, Risk Management, Customer Privacy, Legal Support, Law Enforcement, or a ...

New

Fraud Investigator

Flint, MI · On-site

$35.60 - $39.47/hr

The Fraud Investigator is responsible for planning and conducting confidential administrative ... Ability to conduct effective interviews involving employees, management, complainants, and ...

Alerts management and institutional AML, Fraud, or Compliance committees of transactions and accounts that warrant further review; assists in investigations and preparation of Suspicious Activity ...

Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding initial stages of external investigations. This includes basic information ...

... management or a related field Four (4) or more years experience in government administrative ... investigations, and fraud, waste, and abuse Strong analytical and critical thinking skills Two (2) ...

Fraud Investigator

Tampa, FL · Hybrid

$65K - $80K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

Fraud Investigator I

Greenville, SC · On-site

$38K - $57K/yr

Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from ... Manage a high volume of cases while maintaining accuracy and attention to detail. * Balance ...

Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding initial stages of external investigations. This includes basic information ...

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... fraud trends and statistics to Management on a regular basis and upon request. This duty is ...

Fraud Investigator

San Jose, CA · On-site

$121K - $220K/yr

Our efforts help protect the Company's integrity and build trust, by uncovering and managing ... Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial ...

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... fraud trends and statistics to Management on a regular basis and upon request. This duty is ...

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Manager Fbi Fraud Investigator information

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How much do manager fbi fraud investigator jobs pay per hour?

As of Aug 7, 2026, the average hourly pay for manager fbi 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 Manager Fbi Fraud Investigator vs Fbi Special Agent?

AspectManager Fbi Fraud InvestigatorFbi Special Agent
Required CredentialsBachelor's degree, experience in investigations, sometimes specialized certificationsBachelor's degree, relevant experience, and passing FBI Special Agent training
Work EnvironmentOffice-based, overseeing investigations, managing teamsField and office work, conducting investigations, undercover operations
Employer & IndustryFBI, law enforcement, federal governmentFBI, law enforcement, federal government
Common Search & ComparisonYesYes

The Manager Fbi Fraud Investigator primarily oversees fraud investigations within the FBI, managing teams and coordinating efforts. In contrast, the Fbi Special Agent conducts field investigations, including undercover work and direct law enforcement activities. Both roles require similar educational backgrounds and experience, but differ in responsibilities and work environment, with managers focusing on oversight and agents on active investigation.

What cities are hiring for Manager Fbi Fraud Investigator jobs? Cities with the most Manager Fbi Fraud Investigator job openings:
What are the most commonly searched types of Fbi Fraud Investigator jobs? The most popular types of Fbi Fraud Investigator jobs are:
What states have the most Manager Fbi Fraud Investigator jobs? States with the most job openings for Manager Fbi Fraud Investigator jobs include:

$18/hr

Part-time

Posted 3 days ago

New


City Of Alexandria (Louisiana) rating

7.8

Company rating: 7.8 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

448th of 842 rated public administrative organizations


Job description

Amherst County Department of Social Services is hiring a Fraud Investigator. This is a part-time position for up to 20 hours per week. The hourly range for this position starts at $18.00/hour (Commensurate with Experience). 
Fraud Investigator I represents the entry level and works under close supervision while being trained in investigating fraud for a variety of social services and government assistance programs. The Fraud Investigator II is the full performance level for employees that are responsible for investigating fraud, calculating overpayments, initiating Administrative or Court Action on all Intentional Program Violations, establishing overpayment and overseeing collections. 
 
 
General Work Tasks: 
  • Receives, evaluates and tracks allegations of suspected fraud; 
  • Conducts an inquiry and investigation into the allegation in an effort to determine intent or no intent on the part of the client in all program areas; 
  • Determines an Administrative Disqualification or refers to the Commonwealth's Attorney Office; 
  • Calculates overpayments when the overpayment is discovered through a fraud investigation; 
  • Prepares reports; 
  • Reviews all new policy and procedures; and 
  • Maintains Fraud Free database tracking system.
 
Minimum Qualifications:
 
Some knowledge of investigative techniques; public assistance programs; legal proceedings; collection methods; self-defense; public assistance program policies and regulations; applicable laws, codes, policies and procedures, including civil and court procedures; basic human behavior; and social problems and resources.
 
Skill in operating a personal computer and the associated office and agency software.
 
Demonstrated ability to communicate effectively both orally and in writing; perform addition, subtraction, multiplication, and division; calculate overpayments and track payments; testify in court proceedings; establish and maintain effective working relationships with clients, associates, law enforcement, other agencies and others; work independently; analyze data, recognize gaps and collect information; draw legal and supportable conclusions; prepare reports; apply principles of persuasion and/or influence; document data from interviews, forms, and documents; and organize own work schedule.
 
High school diploma supplemented by work experience and/or training involving human services program eligibility, case management work, or some legal work OR any equivalent combination of training and experience which provides the required knowledge, skills and abilities.
  
Special Instructions to Applicants:
 
Applications for this position must be submitted electronically through this website. Mailed, emailed, faxed, or hand-delivered applications will not be accepted. This website will provide a confirmation receipt when the application is submitted for consideration.
 
Consideration for an interview is based solely on the information within the application and/or resume. Applicants are encouraged to provide a complete listing of relevant work experience and qualifications.

Employees may be eligible for telework after satisfactory meeting probationary requirements and at the discretion of the department. Telework schedules vary based on the needs of the agency.

Applicants may be subject to a Criminal History Background search, Central Registry search, DMV/driving record check, and/or pre-employment drug screen. The investigation may include: fingerprint checks (State Police, FBI), local agency checks, employment verification and references, verification of education (relevant to employment), credit checks (relevant to employment) and other checks requested by the hiring authority.

All offers of employment are contingent upon satisfactory results of the required checks and screenings.

May be required to report for shelter duty during community disasters and/or emergencies.


 

 
VDSS is one of the largest Commonwealth agencies, partnering with 120 local departments of social services, along with faith-based and non-profit organizations, to promote the well-being of children and families statewide. We proudly serve alongside nearly 13,000 state and local human services professionals throughout the Social Services System, who ensure that thousands of Virginia's most vulnerable citizen have access to best services and benefits available to them.




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