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Remote Capital One Fraud Investigator Jobs (NOW HIRING)

Suncoast Credit Union

Fraud Investigator II

Tampa, FL · Remote

$60K - $80K/yr

Remote (Candidate must reside in FL) Position Type: Full Time The Financial Fraud Investigator II is a valued part of the cohesive team focused on protecting the assets of the credit union and its ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · Remote

$65K - $100K/yr

We have one branch in San Jose along with loan production offices in Redwood City and San Francisco. Title of position: Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 ...

Zurich Insurance Group

Claims Fraud Investigator

UT · Remote

The ideal candidate for this role will have the opportunity to work fully remote from one of the ... Conduct investigations into suspected insurance fraud within assigned territories or Lines of ...

Stripe

Payments Fraud Investigator

Fraud Ops is responsible for developing and maintaining scalable processes related to fraud ... Minimum requirements * 3+ years of experience conducting complex investigations * 1+ years of ...

Zurich Insurance Group

Claims Fraud Investigator

CA · Remote

The ideal candidate for this role will have the opportunity to work fully remote from one of the ... Conduct investigations into suspected insurance fraud within assigned territories or Lines of ...

Zurich Insurance Group

Claims Fraud Investigator

NV · Remote

The ideal candidate for this role will have the opportunity to work fully remote from one of the ... Conduct investigations into suspected insurance fraud within assigned territories or Lines of ...

Zurich Insurance Group

Claims Fraud Investigator

AZ · Remote

The ideal candidate for this role will have the opportunity to work fully remote from one of the ... Conduct investigations into suspected insurance fraud within assigned territories or Lines of ...

Tilt

Lead Risk Investigator, Fraud

$83K - $98K/yr

You've independently led at least one major fraud investigation - a ring, a coordinated attack, or a systemic pattern - from initial signal through root-cause analysis, remediation plan, and ...

Randstad

Medicaid Fraud Investigator

Chicago, IL · Remote

$31.25 - $35/hr

Medicaid Fraud Investigator - Special Investigations Unit (SIU) Location: [Remote - ideally in the ... What We're Looking ForRequired Qualifications: * 1-2 years of FWA investigative experience within a ...

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Remote Capital One Fraud Investigator information

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How much do remote capital one fraud investigator jobs pay per hour?

As of Jul 27, 2026, the average hourly pay for remote capital one 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 a Capital One fraud investigator do?

A Capital One fraud investigator reviews and analyzes transactions to detect and prevent fraudulent activity. They use tools like fraud detection software and follow established procedures to assess suspicious cases, often working in a fast-paced environment that requires attention to detail and strong analytical skills.

How much does a fraud investigator make at Capital One?

A remote Fraud Investigator at Capital One typically earns between $45,000 and $65,000 annually, depending on experience and location. The role often requires strong analytical skills and familiarity with fraud detection tools, with some positions offering additional performance-based bonuses.

Does Capital One hire remote workers?

Yes, the Remote Capital One Fraud Investigator position is often available as a remote role, allowing employees to work from home. These roles typically require strong analytical skills, familiarity with fraud detection tools, and the ability to work independently in a virtual environment.

What is the difference between Remote Capital One Fraud Investigator vs Remote Bank Fraud Analyst?

AspectRemote Capital One Fraud InvestigatorRemote Bank Fraud Analyst
Required CredentialsExperience in fraud detection, banking knowledge, sometimes certifications like CFESimilar credentials, often with banking or financial certifications
Work EnvironmentRemote, financial institution setting, focus on fraud casesRemote, banking or financial services environment, focus on fraud analysis
Employer & IndustryCapital One, banking/financial industryVarious banks and financial institutions, banking industry
Search & Comparison IntentYes, comparing roles in fraud detection within bankingYes, similar roles in banking fraud detection

Both roles involve remote work in the banking industry, focusing on detecting and preventing fraud. The main difference lies in the specific employer and possibly the scope of responsibilities, but they share similar credentials and work environments.

How can I make 2000 a week working from home?

A Remote Capital One Fraud Investigator typically earns a salary that may range from $15 to $25 per hour, depending on experience and location, which can amount to around $600 to $1,000 weekly. To reach $2,000 weekly, additional skills such as fraud detection, customer service, or certifications like ACFE can improve earning potential, or one might consider supplementing income with overtime or multiple remote roles. However, consistently earning $2,000 weekly solely from a single remote fraud investigator position is uncommon without additional responsibilities or roles.
More about Remote Capital One Fraud Investigator jobs
What cities are hiring for Remote Capital One Fraud Investigator jobs? Cities with the most Remote Capital One Fraud Investigator job openings:
What are the most commonly searched types of Capital One Fraud Investigator jobs? The most popular types of Capital One Fraud Investigator jobs are:
What states have the most Remote Capital One Fraud Investigator jobs? States with the most job openings for Remote Capital One Fraud Investigator jobs include:
What job categories do people searching Remote Capital One Fraud Investigator jobs look for? The top searched job categories for Remote Capital One Fraud Investigator jobs are:
Remote Capital One Fraud Investigator jobs near you
Infographic showing various Remote Capital One Fraud Investigator job openings in the United States as of July 2026, with employment types broken down into 91% Full Time, 5% Part Time, and 4% Contract. Highlights an 89% Physical, 4% Hybrid, and 7% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.
Fraud Investigator II

Fraud Investigator II

Suncoast Credit Union

Tampa, FL • Remote

$60K - $80K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 11 days ago

Suncoast Credit Union rating

8.3

Company rating: 8.3 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

Job description

Overview

Compensation: $60,000 - $80,000 based on experience and credentials

Location Type: Remote (Candidate must reside in FL)
Position Type: Full Time

The Financial Fraud Investigator II is a valued part of the cohesive team focused on protecting the assets of the credit union and its members. The key tasks include investigating cases of fraud by interviewing victims and suspects, obtaining and reviewing evidence, and determining facts from the information. This role will prepare case summaries and make recommendations on the disposition of cases. An ideal candidate is an individual with previous experience in fraud investigations, attention to detail, analytical ability, and strong communication skills.


Responsibilities
  • Investigate cases of fraud including check fraud, new account fraud, debit and credit card fraud, teller transactions, check kiting, identity theft, elderly exploitation, and other suspicious activity
  • Obtain and review evidence, exhibits, photographs, public records, internet resources, law enforcement agencies, and other information through internal documentation
  • Complete investigative reports and recommend disposition of cases to include the collection, preparation, and preservation of evidence
  • Prepare case referrals to law enforcement for criminal prosecution
  • Prepare Suspicious Activity Reports (SARs) in compliance with established regulatory guidelines and timeframes
  • Assist members with allegations of fraud, fraud resolution, and unauthorized or suspicious transactions
  • Collaborate with credit union staff to answer questions or provide information related to cases of suspected fraud
  • Assist with operational tasks
  • Execute required performance standards for quality, communication, promptness, and identifying fraud trends
  • Attend job-specific training classes as requested by the manager
  • Complete annual compliance training and understand the employee’s role in maintaining an effective compliance program
  • Uphold Suncoast Credit Union’s culture, vision, and core values
  • Participate in team meetings and projects by providing ideas for department improvements and efficiency opportunities
  • Maintain an industry network to engage peer financial institutions to recover funds with submissions of indemnifications and without entry claims
  • Identify and recommend process, policy, procedure changes, or enhancements to help prevent and mitigate fraud

Qualifications
  • Bachelor’s degree in business administration, risk management, or a related field (A comparable combination of work experience and training may be substituted for education requirements)
  • 4+ years of experience in fraud investigations or risk management with a financial institution
  • Basic understanding of legal and court processes
  • Accurate, detail-oriented, and organized with task management
  • Must be able to maintain a high level of confidentiality
  • Ability to prioritize tasks, deal effectively with competing and changing priorities to meet deadlines
  • Effective written, verbal, and interpersonal communication skills to interact with members, staff, vendors, and government regulators
  • Ability to analyze and resolve routine problems and situations

Skills

  • Analytics
  • Communication
  • Data Science

Benefits

  • Financial Well-Being: Bonus Program up to 12%, 401K Matching up to 8%, Retirement Planning, Pay Increases based on Competency, Employee Loan Discounts, Flex Spending Accounts
  • Wellness: Medical Coverage, Dental and Vision Coverage, Access to 4,000+ Gyms, Mental Health Resources, PTO Wellness Days, Short Term and Long Term Disability Coverage
  • Work-Life Balance: 11 Paid Holidays, 3 weeks of Paid Time Off, 4 weeks of Paid Parental Leave, Birthday PTO
  • Community Involvement: Paid Volunteer Hours
  • Growth: Degree Assistance up to $5,000 per year

For more information, including additional benefits, please visit our benefits website at https://careers.suncoastcreditunion.com/benefits

Company Overview

Suncoast Credit Union is consistently chosen as a Tampa Bay Times Top Workplace because its employees genuinely #LOVEWORK! Employees flourish in an inclusive culture celebrating growth and prioritizing the community. 
For more information, please visit our careers site at https://careers.suncoastcreditunion.com/

Qualifications:
  • Bachelor’s degree in business administration, risk management, or a related field (A comparable combination of work experience and training may be substituted for education requirements)
  • 4+ years of experience in fraud investigations or risk management with a financial institution
  • Basic understanding of legal and court processes
  • Accurate, detail-oriented, and organized with task management
  • Must be able to maintain a high level of confidentiality
  • Ability to prioritize tasks, deal effectively with competing and changing priorities to meet deadlines
  • Effective written, verbal, and interpersonal communication skills to interact with members, staff, vendors, and government regulators
  • Ability to analyze and resolve routine problems and situations

Skills

  • Analytics
  • Communication
  • Data Science

Benefits

  • Financial Well-Being: Bonus Program up to 12%, 401K Matching up to 8%, Retirement Planning, Pay Increases based on Competency, Employee Loan Discounts, Flex Spending Accounts
  • Wellness: Medical Coverage, Dental and Vision Coverage, Access to 4,000+ Gyms, Mental Health Resources, PTO Wellness Days, Short Term and Long Term Disability Coverage
  • Work-Life Balance: 11 Paid Holidays, 3 weeks of Paid Time Off, 4 weeks of Paid Parental Leave, Birthday PTO
  • Community Involvement: Paid Volunteer Hours
  • Growth: Degree Assistance up to $5,000 per year

For more information, including additional benefits, please visit our benefits website at https://careers.suncoastcreditunion.com/benefits

Company Overview

Suncoast Credit Union is consistently chosen as a Tampa Bay Times Top Workplace because its employees genuinely #LOVEWORK! Employees flourish in an inclusive culture celebrating growth and prioritizing the community. 
For more information, please visit our careers site at https://careers.suncoastcreditunion.com/

Education:UNAVAILABLEEmployment Type: FULL_TIME

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