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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

SIU Investigator - Part Time

Allied Universal

Elizabethtown, KY • On-site

$20.50 - $26.25/hr

Part-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 16 days ago

Allied Universal rating

5.5

Company rating: 5.5 out of 10

Based on 2,604 frontline employees who took The Breakroom Quiz

77th of 118 rated security

Job description

Overview
Company Overview:
Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference.
Job Description
Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution.
  • Private Investigator's license required prior to applying
  • Must possess a valid driver's license with at least one year of driving experience

RESPONSIBILITIES:
  • Independently investigate suspected fraudulent insurance claims for a variety of coverage to include workers' compensation, general liability, property and casualty and disability
  • Acquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance
  • Create and maintain detailed documentation for investigations, file reviews, audits, training tasks, consulting projects, and other assignments as directed
  • Produce professional and expert reports, memos, and letters that are clear, concise, and grammatically correct
  • Run appropriate database indices if necessary and verify the accuracy of results found
  • Independently develop a strategic plan to achieve assignment objectives, ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor

QUALIFICATIONS (MUST HAVE):
  • Must possess one or more of the following:
    • Bachelor's degree in Criminal Justice
    • High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud
  • Ability to be properly licensed as a Private Investigator as required by the state where work Is completed
  • Post offer, must be able to successfully complete the Allied Universal Investigations training/orientation course
  • Minimum of five (5) years of demonstrated experience conducting complex insurance investigations or adjusting complex insurance claims
  • Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards within their home state and designated regional area.
  • Proficient in utilizing laptop computers and cell phones.
  • Special Investigative Unit (SIU) Compliance knowledge
  • Ability to type 40+ words per minute with minimum error
  • Flexibility to work varied and irregular hours and days including weekends and holidays

PREFERRED QUALIFICATIONS (NICE TO HAVE):
  • Military experience
  • Law enforcement
  • Insurance administration experience
  • Familiarity with California SIU regulations
  • One or more of the following professional industry certifications:
    • Certified Fraud Investigator (CFE)
    • Certified Insurance Fraud Investigator (CIFI)
    • Fraud Claim Law Associate (FCLA)
    • Fraud Claim Law Specialist (FCLS)
    • Certified Protection Professional (CPP)
    • Associate in Claims (AIC)
    • Chartered Property Casualty Underwriter (CPCU)

BENEFITS:
  • Medical, dental, vision, basic life, AD&D, retirement plan and disability insurance
  • Seven paid holidays annually, sick days available where required by law
  • Vacation time offered at an initial accrual rate of 3.08 hours biweekly; unused vacation is only paid out where required by law

Closing
Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com
If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.
Requisition ID
2026-1662237

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About Allied Universal

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Allied Universal® is a leading security and facility services company. We provide proactive security services and cutting-edge smart technology to deliver evolving, tailored solutions that allow our clients to focus on their core business. Our excellence starts with our local leadership and local presence. Operating in more than 90 countries, our global workforce of approximately 800,000 people. Employees help to deliver our promise globally and locally: keeping people safe so our customers and communities can thrive. As we build the world's best services company, we continue to expand our footprint and infrastructure on a global and local level. In North America, we operate our business under the existing Allied Universal brand, and our international business operates under the G4S brand.

Industry

Investigation and physical security services, chemical manufacturing and real estate

Company size

10,000+ Employees

Headquarters location

Santa Ana, CA, US

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