ZipRecruiter

Log In

1

Payment Investigations Fraud Jobs (NOW HIRING)

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

PROLIM Global Corporation (www.prolim.com) is currently seeking Fraud Investigator (L1) for ... Knowledge of banking systems and payment networks. * Understanding of ACH/NACHA, Visa, and ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$19.10/hr

... payment, card, and digital banking channels. This position conducts thorough investigations ... Fraud Investigations * Conduct investigations into suspected fraud involving debit cards, deposits ...

Stripe

Payments Fraud Investigator

OR · On-site +1

What you'll do As a Payments Fraud Investigator, you'll play a critical role in safeguarding our ... Minimum requirements * 3+ years of experience conducting complex investigations * 1+ years of ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$19.10 - $28.52/hr

... payment, card, and digital banking channels. This position conducts thorough investigations ... Fraud Investigations * Conduct investigations into suspected fraud involving debit cards, deposits ...

Stripe

Payments Fraud Investigator

What you'll do As a Payments Fraud Investigator, you'll play a critical role in safeguarding our ... Minimum requirements * 3+ years of experience conducting complex investigations * 1+ years of ...

Q2

Senior Fraud Response Analyst

Austin, TX · On-site

Experience supporting complex fraud investigations involving account takeover (ATO), payment fraud, wire and ACH fraud, check fraud, identity fraud, scams, synthetic identity fraud, or other customer ...

UBank

FRAUD OPERATIONS & ANALYTICS MANAGER

Yes JOB SUMMARY Leads the Bank's fraud prevention, detection, investigation, analytics, and response efforts across deposit products and payment channels. This role protects the Bank and its ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

... investigative narratives and regulatory filings. PREFERRED SKILLS AND EXPERIENCE: * Experience in a fintech, payments, or digital banking environment. * CAMS, CFE, or other relevant compliance/fraud ...

next page

Showing results 1-20

All JobsPayment Investigations Fraud Jobs

Payment Investigations Fraud information

See salary details

$15

$30

$53

How much do payment investigations fraud jobs pay per hour?

As of Sep 12, 2026, the average hourly pay for payment investigations fraud 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 Payment Investigations Fraud vs Payment Fraud Analyst?

AspectPayment Investigations FraudPayment Fraud Analyst
CredentialsCertifications in fraud detection, banking, or financeCertifications in fraud analysis, banking, or finance
Work EnvironmentFinancial institutions, banks, or credit card companiesFinancial institutions, banks, or payment processing companies
Employer & IndustryPrimarily in banking and credit card sectorsPrimarily in banking and payment processing sectors

Payment Investigations Fraud specialists focus on identifying and resolving fraudulent transactions through investigations, often working directly with fraud reports. Payment Fraud Analysts analyze patterns and data to prevent future fraud. While both roles require similar credentials and work in related environments, Investigations Fraud emphasizes active case resolution, whereas Fraud Analysts focus on analysis and prevention strategies.

Infographic showing various Payment Investigations Fraud job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 75% Full Time, 20% Part Time, and 4% Contract. Highlights an 90% Physical, 2% Hybrid, and 8% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator (L1)

Milford, OH • On-site

PROLIM Global Corporation
IT Services • 201 - 500 employees
Learn more about PROLIM Global Corporationexternal

Full-time

Posted 24 days ago

Job description

PROLIM Global Corporation (www.prolim.com) is currently seeking Fraud Investigator (L1) for location, Milford, Ohio, United State location for one of our Top clients.
Location: Milford, Ohio - Onsite
Duration: 6 Months (With Possible Extension)
Job Type: Contract
Experience Required: 3+ Years
Job Summary:
We are seeking an experienced L1 Fraud Investigator to monitor, review, and investigate potentially fraudulent transactions, account activities, and customer behaviors. The ideal candidate will have experience in fraud detection, transaction monitoring, AML/KYC, and financial crime operations within a banking or financial services environment.
Key Responsibilities
  • Review and investigate alerts generated through fraud monitoring systems.
  • Analyze financial transactions to identify unusual or suspicious activity.
  • Investigate fraud involving debit/credit cards, ACH transactions, wire transfers, check fraud, account takeover, identity theft, and digital banking.
  • Validate customer activity using available tools and data sources.
  • Identify fraud trends, suspicious patterns, and emerging risks.
  • Perform risk assessments on flagged accounts and transactions.
  • Apply established fraud rules, procedures, and controls.
  • Contact customers when required to verify suspicious transactions.
  • Perform customer authentication and identity verification.
  • Document investigation findings and actions accurately in case management systems.
  • Escalate high-risk or complex cases to L2/L3 investigators or management.
  • Meet established productivity, quality, and investigation standards.
  • Ensure adherence to BSA, AML, KYC, internal policies, and regulatory requirements.
  • Support internal audits and compliance reviews as needed.

Required Skills & Qualifications
  • 3+ years of experience in fraud investigation, fraud operations, AML, KYC, or financial crime operations.
  • Experience with fraud detection tools and case management platforms.
  • Hands-on experience with transaction monitoring systems.
  • Understanding of banking products including checking/savings accounts, credit cards, loans, and digital banking.
  • Knowledge of banking systems and payment networks.
  • Understanding of ACH/NACHA, Visa, and Mastercard processes.
  • Strong knowledge of Anti-Money Laundering (AML) principles.
  • Familiarity with Microsoft Excel, Word, and Outlook.
  • Strong analytical, investigative, documentation, and communication skills.
  • Ability to identify suspicious activity and appropriately escalate cases.

Preferred Certifications: CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist)
Important Requirement
This is an onsite position in Milford, Ohio. Candidates must be local to the Milford, OH area and able to work onsite.
About PROLIM Corporation
PROLIM is a leading provider of end-to-end IT, PLM and Engineering Services and Solutions for Global 1000 companies. They understand business as much as technology, and help their customers improve their profitability and efficiency by providing high value technology consulting, staffing, and project management outsourcing services.
Their IT and PLM consulting offerings include; Advisory, PLM Software/Services, Program Management, Solution Architecture Training/Staffing, Cloud Solutions, Servers/Networking, Infrastructure, ERP Practices and QA Services. Engineering services include Data Translation, CAD/CAM/CAE, Process & Product Engineering, Prototyping, and Testing/Validation within a wide range of markets and industries.

Apply