ZipRecruiter

Log In

1

Sars Investigation Jobs (NOW HIRING)

Suncoast Credit Union

Fraud Investigator II

Tampa, FL · On-site

$58K/yr

Prepare Suspicious Activity Reports (SARs) in compliance with established regulatory guidelines and ... experience in fraud investigations or risk management with a financial institution * Basic ...

Gemini

Analyst, Compliance (Investigations)

New York, NY · On-site +1

$67K - $90K/yr

Analyst, Compliance (Investigations) In this role, you will work with a team of experienced ... Draft and prepare Suspicious Activity Reports (SARs). * Perform blockchain analysis utilizing ...

First Bank

BSA Junior Analyst

Hamilton, NJ · On-site

$44K - $53K/yr

... investigations, as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs). * Assist in the compliance of 314(a) and 314(b ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

Evaluate and analyze information uncovered during an investigation and make appropriate ... Author and files SARs, ensuring quality control standards and technical aspects are compliant with ...

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

Evaluate and analyze information uncovered during an investigation and make appropriate ... Author and files SARs, ensuring quality control standards and technical aspects are compliant with ...

Treliant LLC

AML Investigator

$65/hr

Determine whether suspicious activity reports (SARs) should be filed based on case investigations. * Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level ...

Treliant LLC

AML Investigator

$65/hr

Determine whether suspicious activity reports (SARs) should be filed based on case investigations. * Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level ...

Ramp

AML Operations Analyst

San Francisco, CA · Remote

$100K - $150K/yr

You will be responsible for conducting investigations, filing SARs, driving process improvement, and supporting AI and automation initiatives for the AML program. This role is ideal for someone who ...

next page

Showing results 1-20

All JobsSars Investigation Jobs

Sars Investigation information

See salary details

$11K

$117.5K

$150.5K

How much do sars investigation jobs pay per year?

As of Jul 21, 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 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 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.

More about Sars Investigation jobs
What cities are hiring for Sars Investigation jobs? Cities with the most Sars Investigation job openings:
What job categories do people searching Sars Investigation jobs look for? The top searched job categories for Sars Investigation jobs are:
Sars Investigation jobs near you
Infographic showing various Sars Investigation job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 82% Full Time, 15% Part Time, 1% Temporary, and 1% Contract. Highlights an 87% Physical, 2% Hybrid, and 11% Remote job distribution, with an average salary of $117,450 per year, or $56.5 per hour.
Fraud Investigator II

Fraud Investigator II

Suncoast Credit Union

Tampa, FL • On-site

$58K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 6 days ago

Suncoast Credit Union rating

7.8

Company rating: 7.8 out of 10

Based on 8 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/

What Suncoast Credit Union employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply