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Part Time Bank Fraud Investigator information

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How much do part time bank fraud investigator jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for part time bank 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 Part Time Bank Fraud Investigator vs Part Time Bank Customer Service Representative?

AspectPart Time Bank Fraud InvestigatorPart Time Bank Customer Service Representative
CredentialsBasic banking knowledge, sometimes certifications in fraud detectionCustomer service skills, basic banking knowledge
Work EnvironmentInvestigative setting, analyzing fraud cases, working with security teamsCustomer-facing, assisting clients with account inquiries
Employer & IndustryBanks, financial institutions, fraud prevention unitsBanks, credit unions, retail banking
Search & Comparison IntentUnderstanding fraud detection roles, job requirementsCustomer service roles, banking support jobs

While both roles are within banking, a Part Time Bank Fraud Investigator focuses on detecting and preventing fraud, often requiring analytical skills and knowledge of fraud schemes. In contrast, a Part Time Bank Customer Service Representative primarily assists customers with account-related inquiries, emphasizing communication skills. The roles differ in responsibilities but share a banking environment and industry relevance.

Are part time bank fraud investigators in demand?

Part time bank fraud investigators are in moderate demand as financial institutions seek to reduce fraud and improve security. The role often requires knowledge of fraud detection tools, data analysis, and sometimes certifications, with opportunities increasing as digital banking grows. However, the availability of part-time positions varies by region and employer needs.

How to become a part time bank fraud investigator?

To become a part-time bank fraud investigator, candidates typically need a high school diploma or equivalent, with some roles preferring a background in criminal justice, finance, or cybersecurity. Relevant skills include attention to detail, analytical thinking, and familiarity with banking systems and fraud detection tools; certifications such as Certified Fraud Examiner (CFE) can enhance prospects. Prior experience in banking, law enforcement, or security may also be beneficial, and some positions require flexible scheduling to monitor transactions and investigate fraud cases.

What does a part time bank fraud investigator do at a bank?

A part time bank fraud investigator reviews and analyzes suspicious transactions to detect and prevent fraudulent activity. They use tools like fraud detection software and may collaborate with law enforcement, often working during specific shifts to monitor accounts and ensure security. Strong attention to detail and knowledge of banking procedures are essential for this role.

What cities are hiring for Part Time Bank Fraud Investigator jobs?

Cities with the most Part Time Bank Fraud Investigator job openings:

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

The most popular types of Bank Fraud Investigator jobs are:

What states have the most Part Time Bank Fraud Investigator jobs?

States with the most job openings for Part Time Bank Fraud Investigator jobs include:

Part Time Bank Fraud Investigator jobs near you

Senior Healthcare Fraud Investigator / OSINT Analyst

Navanti Group

Arlington, VA • Remote

Part-time

Re-posted 23 days ago

Key responsibilities

  • Conduct complex OSINT research concerning individuals, healthcare providers, businesses, affiliated entities, assets, ownership structures, and associated networks.

  • Identify and analyze online presence, business relationships, professional affiliations, financial indicators, and other publicly available information relevant to investigative objectives.

  • Support healthcare fraud investigations by developing investigative leads, monitoring sources, preparing investigative summaries, and documenting research sources and methodologies.

Job description

Senior Healthcare Fraud Investigator / OSINT Analyst


Company: Navanti Group, LLC
Location: Remote
Employment Type: Part-Time / Consultant
Security Clearance: Active Top Secret clearance required at time of application
Estimated Level of Effort: Approximately 1015 hours per week on average, with workload varying based on investigative tasking. The position is anticipated to support approximately 550650 hours annually; no minimum number of hours is guaranteed.

Position Overview
Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law-enforcement customer. This individual will serve as the primary technical lead for healthcare fraud-related OSINT research, analysis, and reporting.
The selected candidate will support federal criminal, civil, administrative, and parallel healthcare fraud investigations by identifying publicly available information, relationships, assets, digital activity, business affiliations, and potential indicators of fraudulent conduct. The position requires an uncommon combination of direct healthcare fraud investigative experience, advanced OSINT expertise, federal investigative experience, and an active Top Secret clearance.
Primary Responsibilities

  • Conduct complex OSINT research concerning individuals, healthcare providers, businesses, affiliated entities, assets, ownership structures, and associated networks.
  • Identify and analyze online presence, business relationships, professional affiliations, financial indicators, and other publicly available information relevant to investigative objectives.
  • Conduct link, relationship, and network analysis to identify connections among subjects, providers, businesses, beneficiaries, and associated entities.
  • Apply healthcare fraud expertise to develop investigative leads involving:
    • Medicare and Medicaid fraud
    • Home health agency fraud
    • Durable medical equipment fraud
    • Hospice fraud
    • Provider enrollment and ownership-concealment schemes
    • Kickbacks and patient brokering
    • Billing irregularities and related fraud typologies
  • Translate OSINT findings into actionable healthcare fraud investigative value.
  • Monitor publicly available sources relevant to active and proactive investigations.
  • Prepare clearly sourced investigative summaries, intelligence products, link analyses, and rapid-turn responses.
  • Document research sources, methodologies, limitations, and analytical confidence.
  • Ensure findings are suitable for investigative, operational, administrative, and potential legal review.
  • Support authorized sensitive operational activities, including limited OSINT assistance related to undercover or covert investigative efforts.
  • Coordinate with Navantis Program Manager and Quality Manager to ensure deliverables meet customer requirements.


Mandatory Qualifications

  • Minimum of five years of specialized experience supporting civil or criminal healthcare fraud investigations.
  • Minimum of ten years of experience providing OSINT or investigative support to federal government agencies, the Intelligence Community, or law-enforcement organizations.
  • Demonstrated experience conducting advanced OSINT investigations and intelligence analysis.
  • Experience supporting sensitive or complex federal investigations.
  • Working knowledge of Medicare and Medicaid programs.
  • Familiarity with common and emerging healthcare fraud schemes across multiple provider types.
  • Experience supporting civil, criminal, administrative, or parallel investigative proceedings.
  • Familiarity with federal investigative standards, evidentiary considerations, documentation practices, and reporting requirements.
  • Ability to produce defensible, clearly sourced, and analytically sound investigative products.
  • Demonstrated discretion, sound professional judgment, and a security-conscious operational posture.


Preferred Qualifications

  • Prior experience supporting an Office of Inspector General, Department of Justice, federal healthcare law-enforcement organization, or federal investigative agency.
  • Experience with provider ownership research, corporate records, asset identification, public-record databases, social-media analysis, and digital-presence assessment.
  • Experience using network-analysis and social-media intelligence platforms.
  • Experience with link-analysis tools and preparation of visual network products.
  • Experience supporting protective intelligence, undercover operations, or sensitive online investigative activities.
  • Formal training in OSINT tradecraft, fraud investigations, financial investigations, intelligence analysis, criminal justice, or a related discipline.


Availability and Performance Requirements
The selected candidate must generally be available during federal business hours, Monday through Friday, between 8:00 a.m. and 6:00 p.m. Eastern Time. The individual must be able to acknowledge and begin assigned tasking within eight business hours and provide limited after-hours support for priority investigative requirements when necessary. The position is fully remote, and no routine travel is anticipated. Planned periods of unavailability must be communicated in advance to support continuity of operations.
Reporting Structure
The Senior Healthcare Fraud Investigator / OSINT Analyst will report administratively to Navantis Program Manager. Investigative priorities, technical direction, reporting standards, and task deadlines will be established by the authorized federal customer representative.

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