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Overnight Amazon Fraud Investigator Jobs (NOW HIRING)

Peraton

Fraud Investigator

$66K - $106K/yr

... investigations and to participate in the identification of potential fraud schemes. * Telework ... Ability to attend meetings, training, conferences, overnight travel required * This position may ...

HEB

Fraud Analysis Manager

San Antonio, TX · On-site

$89K/yr

You'll be responsible for making sure investigations are timely, accurate, and consistent, and for ... Occasional travel by car or plane with overnight stays

State of California

INVESTIGATOR

California, MO · On-site

$80 - $100/hr

Under supervision of a Supervising Fraud Investigator I, Investigators are assigned law enforcement ... overnight stay. * The position is eligible for hybrid telework. The amount of telework is at the ...

Amazon

Senior Program Manager, Fraud , Flex FACT

Bellevue, WA · On-site

$130K - $131K/yr

At Amazon, we're working to be the most Customer-centric company on earth. One customer experience ... investigation processes, and enforcement mechanisms in collaboration with operations and legal ...

HEB

Fraud Analysis Manager

San Antonio, TX · Hybrid

You'll be responsible for making sure investigations are timely, accurate, and consistent, and for ... Occasional travel by car or plane with overnight stays Qualifications:UNAVAILABLEEducation:

Amazon

Senior Program Manager, Fraud , Flex FACT

Bellevue, WA · On-site

$130K - $131K/yr

At Amazon, we're working to be the most Customer-centric company on earth. One customer experience ... investigation processes, and enforcement mechanisms in collaboration with operations and legal ...

Amazon

Senior Program Manager, Fraud, Flex FACT

Bellevue, WA · On-site

$130K - $131K/yr

At Amazon, we're working to be the most Customer-centric company on earth. One customer experience ... investigation processes, and enforcement mechanisms in collaboration with operations and legal ...

Amazon

Senior Program Manager, Fraud, Flex FACT

Bellevue, WA · On-site

$130K - $131K/yr

At Amazon, we're working to be the most Customer-centric company on earth. One customer experience ... investigation processes, and enforcement mechanisms in collaboration with operations and legal ...

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Overnight Amazon Fraud Investigator information

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How much do overnight amazon fraud investigator jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for overnight 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 does an Overnight Amazon Fraud Investigator do?

An Overnight Amazon Fraud Investigator is responsible for detecting and preventing fraudulent activities on the Amazon platform during nighttime hours. They review suspicious transactions, monitor account activities, and analyze patterns to identify potential fraud. Investigators work with other teams to resolve cases and protect both customers and the company from financial loss. They need strong attention to detail and analytical skills to make quick and accurate decisions. This role often requires working non-traditional hours, including nights and weekends.

What are some common challenges faced by an Overnight Amazon Fraud Investigator, and how can they be addressed?

Overnight Amazon Fraud Investigators often face challenges such as working with limited immediate supervision, managing high volumes of alerts, and staying alert during non-traditional hours. To address these challenges, it's important to maintain strong communication with team members during shift handovers, utilize internal resources and escalation channels for complex cases, and establish a consistent routine to stay focused and productive overnight. Building familiarity with Amazon's fraud detection tools and protocols can also help investigators efficiently identify and resolve suspicious activity.

What are the key skills and qualifications needed to thrive as an Overnight Amazon Fraud Investigator, and why are they important?

To excel as an Overnight Amazon Fraud Investigator, you need strong analytical skills, attention to detail, and a background in investigations or financial analysis, often supported by a relevant degree or experience. Familiarity with fraud detection software, case management systems, and data analysis tools is typically required. Exceptional problem-solving abilities, discretion, and effective communication are vital soft skills for success in this role. These competencies are crucial for accurately identifying fraudulent activity, protecting company assets, and maintaining customer trust during overnight operations.

What is the difference between Overnight Amazon Fraud Investigator vs Overnight E-commerce Fraud Analyst?

AspectOvernight Amazon Fraud InvestigatorOvernight E-commerce Fraud Analyst
CredentialsTypically requires fraud investigation certifications, knowledge of Amazon policiesSimilar certifications, focus on e-commerce platforms
Work EnvironmentAmazon fulfillment centers, online monitoring systemsVarious online retail platforms, remote or office settings
Employer & IndustryAmazon, online retail industryMultiple e-commerce companies, online retail sector
Search & Comparison IntentHigh overlap in fraud detection, online retail focusSimilar roles in e-commerce fraud detection

Both roles involve investigating online retail fraud, with a focus on Amazon for the Overnight Amazon Fraud Investigator and broader e-commerce platforms for the Overnight E-commerce Fraud Analyst. The main differences lie in the specific employer and platform focus, but the skills and certifications required are quite similar.

What cities are hiring for Overnight Amazon Fraud Investigator jobs?

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

The most popular types of Amazon Fraud Investigator jobs are:

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Overnight Amazon Fraud Investigator jobs near you

Fraud Investigator

Peraton

Remote

$66K - $106K/yr

Full-time

Posted 5 days ago

Peraton rating

8.3

Company rating: 8.3 out of 10

Based on 56 frontline employees who took The Breakroom Quiz

52nd of 226 rated it services

Job description

Responsibilities
SafeGuard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse.
What you'll do:
The position is expected to perform high level complex investigations of medical professional service providers and develop cases for future action, including referral to law enforcement, education, over payment recovery and other administrative actions. Will work with internal resources and external agencies to develop cases and corrective actions as well as respond to requests for data and support.
  • An investigator uses good judgment and may work independently with minimum supervision and direction.
  • The investigator also may work as part of a team as there may be times when the investigator needs to work with state and/or federal investigators and other personnel.
  • An investigator handles multiple caseload assignments concurrently; organizes and analyzes complex evidentiary patterns; interviews and obtains statements from witnesses and others.
  • Investigators may also be required to complete complex investigative reports that apply regulations or rules to the program(s) affected by the behavior being investigated. There may also be times when the investigator will need to apply federal or state laws.
  • Investigators are expected to research and understand the relevant offenses being investigated; conduct efficient and effective investigations concerning those alleged offenses and detect or verify suspected violations; obtain information and evidence by observation, record examination, and interview.
  • Investigators then analyze the results of the investigation to ascertain if the allegations have been corroborated and work with others to determine the appropriate steps that need to be taken to address the issues.
  • As part of an investigation, the investigator will need to prepare correspondence; be objective and accurate and communicate with others with tact.
  • There may be times when investigators need to react to unplanned situations, be flexible in planning their activities and adopt effective courses of action.
  • As investigators will be working with health privacy information, they also must maintain confidentiality and understand all the laws, rules and regulations concerning health privacy.
  • Provide training and mentoring on tools/skills used in the investigative process
  • Develop expertise in a variety of tools to assist in the development of investigations and to participate in the identification of potential fraud schemes.
  • Telework-Ideally the candidate will be located in Maine, New Hampshire, Vermont, New York, Rhode Island, Connecticut, Massachusetts, Pennsylvania, Delaware, District of Columbia, New Jersey, Maryland, Northern Virginia.

Qualifications
Qualifications:
  • 5 years with BS/BA; or 9 years investigative experience with high school diploma
  • Strong investigative skills
  • Strong communication and organization skills
  • Strong PC knowledge and skills
  • US Citizen

The most competitive candidates will have:
  • Strong background in investigations.
  • Experience in reviewing claims for technical requirements, performing medical review, and/or developing fraud cases
  • Knowledge of investigative practices regarding healthcare providers.
  • Knowledge of Medicare and/or Medicaid programs and the rules, regulations, policies and procedures
  • Background in evaluating, reviewing and analyzing medical claims and records
  • Ability to learn and operate a variety of data systems, equipment and tools used in investigations

Essential Functions:
  • Three to five years investigative experience preferred
  • Ability to perform research and draw conclusions
  • Ability to organize a case file, accurately and thoroughly document all steps taken
  • Ability to present issues of concern, citing regulatory violations, alleging schemes or scams to defraud the Government
  • Ability to compose correspondence, reports and referral summary letters
  • Ability to communicate effectively, internally and externally
  • Ability to interpret laws and regulations
  • Ability to handle confidential material.
  • Ability to manage and prioritize workload effectively so that customer metrics are met or exceeded.
  • Ability to educate providers, provider associations, law enforcement, other contractors and beneficiary advocacy groups on program safeguard matters
  • Ability to work independently and as a member of a team to deliver high-quality work
  • Ability to attend meetings, training, conferences, overnight travel required
  • This position may require the incumbent to appear in court to testify to work findings.

Peraton Overview
Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Peraton operates at the critical nexus between traditional and nontraditional threats across all domains: land, sea, space, air, and cyberspace. The company serves as a valued partner to essential government agencies and supports every branch of the U.S. armed forces. Each day, our employees do the can't be done by solving the most daunting challenges facing our customers. Visit peraton.com to learn how we're keeping people around the world safe and secure.
Target Salary Range
$66,000 - $106,000. This represents the typical salary range for this position. Salary is determined by various factors, including but not limited to, the scope and responsibilities of the position, the individual's experience, education, knowledge, skills, and competencies, as well as geographic location and business and contract considerations. Depending on the position, employees may be eligible for overtime, shift differential, and a discretionary bonus in addition to base pay.
EEO
EEO: Equal opportunity employer, including disability and protected veterans, or other characteristics protected by law.

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About Peraton

Sourced by ZipRecruiter

At Peraton, we re at the forefront of delivering the next big thing every day. We re the partner of choice to help solve some of the world s most daunting challenges, delivering bold, new solutions to keep people around the world safer and more secure.

Industry

It services

Company size

10,000+ Employees

Headquarters location

Herndon, VA, US

Year founded

2017

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