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Remote 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 ...

Stripe

Payments Fraud Investigator

What you'll do As a Payments Fraud Investigator, you'll play a critical role in safeguarding our financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You'll ...

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 ...

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 ...

centralins

Anti-Fraud Manager

Van Wert, OH · On-site +1

Hybrid or Remote based on location Position type: Full time - salary We're a team of employees ... Supervises the day-to-day investigative activity of SIU field/desk investigations and support ...

centralins

Anti-Fraud Manager

Dublin, OH · On-site +1

Hybrid or Remote based on location Position type: Full time - salary We're a team of employees ... Supervises the day-to-day investigative activity of SIU field/desk investigations and support ...

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How much do remote fraud investigator jobs pay per hour?

As of Jul 24, 2026, the average hourly pay for remote 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.

Are fraud investigators in demand?

Fraud investigators are in high demand due to increasing financial crimes and cyber threats. Employers seek professionals skilled in data analysis, investigation techniques, and often require certifications like Certified Fraud Examiner (CFE). The role offers opportunities in various industries, including finance, insurance, and e-commerce, with a growing need for remote investigators as digital transactions expand.

How much do fraud investigators earn?

Fraud investigators typically earn between $45,000 and $75,000 annually, depending on experience, location, and industry. Entry-level roles may start lower, while experienced investigators with certifications can earn higher salaries, especially in specialized or corporate environments.

What is the difference between Remote Fraud Investigator vs Remote Fraud Analyst?

AspectRemote Fraud InvestigatorRemote Fraud Analyst
CredentialsTypically requires certifications like ACFE or CFE, relevant experienceOften requires similar certifications, focus on data analysis skills
Work EnvironmentRemote, investigative setting, collaborating with law enforcement or financial institutionsRemote, data-driven environment, analyzing transactions and patterns
Employer & IndustryFinancial institutions, e-commerce, insurance companiesFinancial services, banking, e-commerce
Search & Comparison IntentFocus on investigation, case management, and fraud detectionFocus on analyzing data, identifying fraud patterns

Remote Fraud Investigators and Remote Fraud Analysts share similar credentials and work environments, often within financial or e-commerce sectors. Investigators focus on active case resolution and law enforcement collaboration, while Analysts primarily analyze data to identify fraud trends. Both roles are essential for combating fraud remotely, but their daily tasks and focus areas differ slightly.

How do I become a fraud investigator?

To become a fraud investigator, typically one needs a bachelor's degree in criminal justice, finance, or a related field, along with experience in law enforcement, accounting, or cybersecurity. Developing skills in investigation techniques, data analysis, and familiarity with fraud detection tools can be beneficial, and some roles may require certifications such as the Certified Fraud Examiner (CFE).

Can a fraud analyst work from home?

Yes, many fraud analysts work remotely, especially in roles that involve analyzing digital transactions and using specialized software. Remote work for this position often requires strong communication skills, familiarity with fraud detection tools, and the ability to work independently within set schedules.

What is a Remote Fraud Investigator?

A Remote Fraud Investigator is a professional who investigates fraudulent activities, such as financial fraud, identity theft, or cybercrime, while working from a remote location. They analyze data, review transactions, and gather evidence to identify and prevent fraudulent behavior. These investigators often work for banks, insurance companies, government agencies, or private organizations. Their work may involve interviewing witnesses, collaborating with law enforcement, and preparing reports to support legal action. The remote aspect allows them to conduct their duties using digital tools and secure communication platforms.

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

To thrive as a Remote 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, case management systems, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valuable. Excellent communication, critical thinking, and the ability to work independently are essential soft skills for this role. These competencies are crucial for accurately identifying fraudulent activity, efficiently managing cases remotely, and effectively collaborating with teams and stakeholders.

How do Remote Fraud Investigators typically collaborate with colleagues and other departments while working offsite?

Remote Fraud Investigators often collaborate closely with colleagues in compliance, risk management, and customer service teams through secure digital communication platforms. They participate in regular video meetings, share case updates via internal systems, and often work on joint investigations with other investigators or analysts. Effective communication skills and timely documentation are essential to ensure everyone stays aligned on case progress and regulatory requirements. Building strong virtual relationships helps maintain a coordinated approach to detecting and preventing fraudulent activities.

What Does a Remote Fraud Investigator Do?

The primary job duties of a remote fraud investigator involve finding instances of fraud and collecting evidence about each case. In this job, you work from home or otherwise remotely to investigate fraud in the insurance industry, with credit cards, and in other financial services sectors. Depending on the case, you may review records of transactions, perform research related to the finances or actions or a suspect, and interview witnesses. When investigating mail fraud, you often work with members of the post office. In general, you work remotely and/or at investigation sites and then compile a report on your findings for business or legal action.

More about Remote Fraud Investigator jobs
What cities are hiring for Remote Fraud Investigator jobs? Cities with the most Remote Fraud Investigator job openings:
What are the most commonly searched types of Fraud Investigator jobs? The most popular types of Fraud Investigator jobs are:
What states have the most Remote Fraud Investigator jobs? States with the most job openings for Remote Fraud Investigator jobs include:
What job categories do people searching Remote Fraud Investigator jobs look for? The top searched job categories for Remote Fraud Investigator jobs are:
Remote Fraud Investigator jobs near you
Infographic showing various Remote Fraud Investigator job openings in the United States as of July 2026, with employment types broken down into 2% As Needed, 79% Full Time, 18% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% 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 8 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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