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Sars Investigation Jobs (NOW HIRING)

FAIRWINDS Credit Union

Fraud Specialist

Orlando, FL · On-site

Hands-on experience working with law enforcement or investigative agencies * Experience performing high-risk reviews and decisioning SARs * Strong analytical and critical thinking skills with high ...

Robinhood

Senior Crypto AML Investigator

Denver, NY

Draft clear, well-supported Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality benchmarks. * Manage the full lifecycle of investigations, including alert review ...

Robinhood

Senior Crypto AML Investigator

Denver, CO · On-site

Draft clear, well-supported Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality benchmarks. * Manage the full lifecycle of investigations, including alert review ...

xAI

Senior BSA/AML Investigator

New York, NY

$125K - $150K/yr

Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality ... Mentor and provide guidance to junior team members on investigation techniques and regulatory ...

Evolve

Financial Crimes Investigator

Memphis, TN · On-site

The Financial Crimes Investigator is responsible for conducting highly complex criminal ... Experience in documenting/preparing SARs * Experience working with Federal, State and local law ...

MUFG Bank, Ltd.

Fraud Investigation Analyst

Tampa, FL · On-site

$61K - $77K/yr

... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...

MUFG

Fraud Investigation Analyst

Tampa, FL · Hybrid

$61K - $77K/yr

... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...

xAI

Senior BSA/AML Investigator

New York, NY

$125K - $150K/yr

Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality ... Mentor and provide guidance to junior team members on investigation techniques and regulatory ...

xAI

Senior BSA/AML Investigator

New York, NY · On-site

$125K - $150K/yr

Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality ... Mentor and provide guidance to junior team members on investigation techniques and regulatory ...

xAI

Senior BSA/AML Investigator

Palo Alto, CA

$125K - $150K/yr

Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality ... Mentor and provide guidance to junior team members on investigation techniques and regulatory ...

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Sars Investigation information

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$11K

$117.5K

$150.5K

How much do sars investigation jobs pay per year?

As of Jun 29, 2026, the average yearly pay for sars investigation in the United States is $117,450.00, according to ZipRecruiter salary data. Most workers in this role earn between $108,000.00 and $135,500.00 per year, depending on experience, location, and employer.

What is it like working at SARS?

Working as a SARS investigator involves handling complex tax and customs investigations, often requiring strong analytical skills and attention to detail. The role typically involves working in a government environment with strict protocols, and may require relevant certifications or experience in finance, law enforcement, or auditing. Employees often work regular hours, with some overtime during peak investigation periods.

What types of jobs are investigative?

Investigative jobs involve researching, analyzing, and uncovering information related to criminal, financial, or regulatory matters. Roles such as investigators, auditors, forensic analysts, and compliance officers often require strong analytical skills, attention to detail, and knowledge of relevant laws or procedures.

What are the key skills and qualifications needed to thrive in the Sars Investigation position, and why are they important?

To thrive in SARS Investigation, you need a strong background in forensic accounting, compliance, and regulatory knowledge, often backed by a degree in finance, accounting, or law. Familiarity with investigation software, SARS (Suspicious Activity Reporting System), and anti-money laundering (AML) tools, as well as relevant certifications like CAMS (Certified Anti-Money Laundering Specialist), are often required. Attention to detail, analytical thinking, and strong communication skills set top performers apart in this field. These competencies ensure accurate identification, documentation, and reporting of suspicious financial activities, supporting legal compliance and effective risk management.

What is a Sars Investigation job?

A SARS Investigation job involves analyzing financial records, transactions, and reports to detect potential tax fraud, evasion, or other financial crimes. Investigators work for the South African Revenue Service (SARS) to enforce tax laws, conduct audits, and ensure compliance with regulations. They may also collaborate with law enforcement agencies to build cases against individuals or businesses suspected of financial misconduct. Strong analytical skills, attention to detail, and knowledge of tax laws are essential for this role.

What skills are needed for SARS careers?

SARS investigation careers require strong analytical skills, attention to detail, and knowledge of epidemiology, public health, or related fields. Proficiency in data analysis, communication, and familiarity with health regulations and investigative tools are also important for success in this role.

What are some common challenges faced by professionals in SARS Investigation roles?

Professionals in SARS Investigation roles often encounter the challenge of analyzing large volumes of complex financial data to detect subtle patterns indicative of suspicious activities. They must remain up-to-date with evolving regulatory requirements and adapt to changes in financial crime tactics. Working in this role also involves close collaboration with legal, compliance, and law enforcement teams, so strong teamwork and communication skills are essential. The rewarding part is contributing to the prevention of financial crime and upholding institutional integrity, but success requires diligence, discretion, and a proactive mindset.

What is the highest paying investigator job?

The highest paying investigator roles are often senior positions such as private investigators, corporate security investigators, or specialized forensic investigators, with salaries exceeding $80,000 to $100,000 annually. Experienced investigators with advanced certifications, security clearances, or expertise in areas like cybercrime or fraud tend to earn the highest salaries in the field.
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Sars Investigation jobs near you
Fraud Specialist

Fraud Specialist

FAIRWINDS Credit Union

Orlando, FL • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 10 days ago

Job description

As a Fraud Specialist, you’ll play a critical role in protecting our members and the credit union from financial loss. If you have a sharp investigative mindset, thrive in high-risk decision-making environments, and are passionate about doing what’s right, this is your opportunity to make a real impact.

Your Role in Our Mission:

  • Investigate and resolve fraud cases involving identity theft, suspicious activity, forgery, check kiting, NSF activity, and more
  • Analyze account activity, alerts, and high-risk transactions to proactively mitigate loss
  • Review and decision fraud claims and cases in alignment with internal policies
  • Conduct recorded phone investigations with suspects and/or victims
  • Perform advanced background research to identify fraud patterns and support recovery efforts
  • Complete high-risk account reviews and make informed decisions based on findings
  • Prepare and file Suspicious Activity Reports (SARs) in compliance with FinCEN requirements
  • Serve as a liaison with law enforcement, legal entities, and insurance bonding companies
  • Support branch teams by addressing fraud-related questions, concerns, and escalations
  • Cross-train and assist with daily functions within the BSA unit

What Makes You a Great Fit:

  • Experience investigating fraud cases such as RDC/ATM deposits, check fraud, identity theft, account takeovers, ACH/wire fraud, and more
  • Hands-on experience working with law enforcement or investigative agencies
  • Experience performing high-risk reviews and decisioning SARs
  • Strong analytical and critical thinking skills with high attention to detail
  • Ability to handle sensitive situations with professionalism and sound judgment
  • Excellent communication skills, both written and verbal
  • Credit union or financial services experience preferred

A Culture of Care and Reward:
You give your best, and we give back with a comprehensive and meaningful rewards package:

  • Enjoy 11 paid holidays and generous paid time off to recharge and reset
  • Build your future with a 6% 401(k) match
  • Eligible for a $700 annual contribution to your Health Savings Account
  • Access our comprehensive maternity leave program to support growing families
  • Stay covered with medical, dental, vision, disability, and life insurance
  • Grow your career through leadership development, tuition assistance, and advancement opportunities
  • Earn rewards for financial wellness through our Debt Free Club and Dave Ramsey’s SmartDollar program
  • Thrive in a purpose-driven, people-first culture where your impact matters

This is more than your next job. It’s your next step in changing lives; starting with your own!

About FAIRWINDS Credit Union
At FAIRWINDS Credit Union, Financial Freedom Happens Here. Headquartered in Orlando and proudly serving members for over 70 years, our mission - changing members’ lives on the journey to Financial Freedom - drives everything we do, with a clear vision: Members financially free. Through The FAIRWINDS Way, we champion a culture of integrity, accountability, and teamwork, and we’re nationally endorsed by The Dave Ramsey Show as a trusted provider of financial wellness. Recognized as one of Forbes’ 2025 Best-in-State Credit Unions and one of Orlando Business Journal’s Best Places to Work, FAIRWINDS is a top workplace where your purpose matters and your growth is supported every step of the way!

FAIRWINDS is an Equal Opportunity Employer.   

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