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Part Time Fraud Investigator Jobs (NOW HIRING)

Lemieux & Associates LLC

Private Investigator

Houston, TX · On-site

$25 - $32/hr

... part-time basis. Enjoy flexible hours, competitive pay, and opportunities for professional growth. Requirements * Must have SIU/Claims investigation experience as a Private Investigator or Fraud ...

Lemieux & Associates LLC

SIU Claims Investigator

Reno, NV · On-site

$25 - $32/hr

... part-time basis. Enjoy flexible hours, competitive pay, and opportunities for professional growth. Requirements * Must have SIU/Claims investigation experience as a Private Investigator or Fraud ...

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

As of Jun 9, 2026, the average hourly pay for part time 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 are some common challenges faced by part-time fraud investigators, and how can they be managed effectively?

Part-time fraud investigators often face the challenge of managing caseloads within limited hours, which requires strong time management and prioritization skills. They may also need to quickly adapt to rapidly changing fraud tactics and stay updated on the latest investigative tools. Collaboration with full-time team members and clear communication is essential to ensure seamless handovers and comprehensive case coverage. Proactively setting clear expectations with supervisors and leveraging digital case management systems can help part-time investigators stay organized and effective in their role.

What are the key skills and qualifications needed to thrive as a Part Time Fraud Investigator, and why are they important?

To thrive as a Part Time Fraud Investigator, you need strong analytical abilities, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent communication, discretion, and critical thinking skills help in interviewing subjects and preparing clear reports. These skills are crucial for identifying fraudulent activities efficiently and supporting organizational integrity while managing a flexible part-time schedule.

What does a Part Time Fraud Investigator do?

A Part Time Fraud Investigator is responsible for examining potential cases of fraud within an organization or for a client, but works fewer hours than a full-time investigator. Their duties typically include reviewing suspicious transactions, conducting interviews, gathering evidence, and preparing detailed reports on findings. They may work in sectors such as banking, insurance, retail, or government. The part-time nature of the role allows for flexible scheduling, but still requires strong analytical skills, attention to detail, and integrity to identify and prevent fraudulent activities.
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Part Time Fraud Investigator jobs near you
Infographic showing various Part Time Fraud Investigator job openings in the United States as of May 2026, with employment types broken down into 3% Full Time, 82% Part Time, 3% Temporary, and 12% Contract. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Remote | Financial Crime & Fraud Investigation Specialist -- $65-$90/hour

24-MAG

New York, NY • Remote

$65 - $90/hr

Part-time

Posted 13 days ago

Job description

We are sharing a specialised part-time consulting opportunity for professionals experienced in fraud investigation, AML/BSA workflows, financial crime compliance, sanctions screening, SAR/CTR documentation, and structured investigation review.

This role supports current and upcoming remote consulting opportunities focused on structured fraud investigation review, financial crime workflow analysis, alert triage, case documentation, regulatory response materials, and high-quality project execution. Selected professionals will apply their fraud and financial crime expertise to review realistic investigation scenarios, evaluate documentation requirements, prepare structured written outputs, and support accurate, evidence-based investigation workflow tasks.

Key Responsibilities

Professionals in this role may contribute to:

Fraud Investigation & Case Review

  • Review financial crime scenarios involving case files, investigation write-ups, transaction activity, alert-triage notes, account behavior, and fraud typologies
  • Evaluate investigation materials against source records, risk indicators, documented procedures, and expected case outcomes
  • Support structured review of application fraud, account-takeover, transaction fraud, first-party fraud, merchant fraud, acquirer fraud, or insurance SIU materials
  • Identify missing information, inconsistent reasoning, risk flags, and expected investigation review outcomes

AML/BSA, Sanctions & Regulatory Documentation

  • Review AML/BSA scenarios involving SAR drafts, CTR materials, sanctions screening, OFAC review, enhanced due diligence, and high-risk customer files
  • Evaluate financial crime documentation against compliance requirements, case facts, typology indicators, and documented filing criteria
  • Support structured review of SAR/CTR drafts, EDD materials, sanctions alerts, customer risk documentation, and regulatory exam response materials
  • Prepare clear written explanations for investigation and compliance decisions based on source materials and verifiable criteria

Financial Crime Systems & Workflow Support

  • Review workflows connected to case-management tools, screening systems, SIEM outputs, transaction monitoring materials, and banking platform exports
  • Support structured review of materials connected to Refinitiv World-Check, Dow Jones Risk & Compliance, Splunk SIEM, Microsoft Sentinel, FIS, Fiserv, Jack Henry, or similar financial crime systems
  • Translate fraud investigation and financial crime workflows into clear task documentation, review criteria, and structured written outputs
  • Maintain accuracy, consistency, and professional judgment across submitted work

Ideal Profile

Strong candidates may have:

  • 3+ years of experience in fraud operations, financial crime investigations, AML/BSA compliance, sanctions screening, transaction monitoring, EDD, SIU investigations, regulatory exam support, or related financial crime roles
  • Experience in one or more areas such as BSA/AML, OFAC sanctions, SAR/CTR filing, application fraud, account takeover, transaction fraud, first-party fraud, merchant fraud, insurance claims fraud, or high-risk customer review
  • Familiarity with tools and systems such as Refinitiv World-Check, Dow Jones Risk & Compliance, Splunk SIEM, Microsoft Sentinel, FIS, Fiserv, Jack Henry, Actimize, Verafin, or similar investigation platforms
  • Comfort reading and preparing financial crime artifacts such as case files, investigation summaries, SAR drafts, CTR materials, typology memos, alert notes, EDD files, and regulatory response documentation
  • Strong analytical thinking and written communication skills
  • Ability to translate investigation workflows into clear, structured task documentation

Educational Background

  • A degree or professional background in finance, criminal justice, accounting, compliance, risk management, cybersecurity, business administration, law, or a related field is helpful
  • Equivalent practical experience in fraud investigation, AML/BSA compliance, financial crime operations, sanctions review, or regulatory compliance is also highly relevant

Nice to Have

  • Experience at a bank, card issuer, fintech, insurer, payment company, acquirer, merchant risk team, or financial crime compliance organization
  • Familiarity with OCC, FinCEN, Federal Reserve, state DFS, OFAC, SAR/CTR requirements, transaction monitoring, fraud typologies, regulatory exams, or SIU workflows
  • Experience preparing or reviewing investigation write-ups, SAR narratives, CTR materials, alert-triage notes, typology memos, case files, or regulatory exam responses
  • CAMS, CFE, CFCS, AML, fraud, compliance, risk, or investigations certification is helpful
  • Strong attention to detail in case-heavy, evidence-heavy, and compliance-focused financial services environments

Why This Opportunity

  • Apply fraud investigation and financial crime expertise to structured remote project work
  • Contribute to high-quality investigation review, AML/BSA documentation, alert triage, and financial crime workflow assessment
  • Work on flexible, project-based assignments aligned with your financial crime background
  • Use your investigation judgment in a focused, detail-oriented review environment
  • Remote structure with competitive hourly compensation

Contract Details

  • Independent contractor role
  • Fully remote with flexible scheduling
  • Part-time commitment depending on project availability
  • Competitive rates between $65–$90 per hour depending on expertise
  • Weekly payments via Stripe or Wise
  • Projects may be extended, shortened, or adjusted depending on scope and performance
  • Work will not involve access to confidential or proprietary information from any employer, client, or institution

About the Platform

This opportunity is available through 24-MAG LLC. We connect experienced professionals with remote consulting opportunities across technical, evaluation, and project-based workstreams.

By submitting this application, you acknowledge that your information may be processed by 24-MAG LLC for recruitment and opportunity matching in accordance with our Privacy Policy: https://www.24-mag.com/privacy-policy.