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Securities Fraud Investigator Jobs (NOW HIRING)

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

$19 - $24/hr

Educate employees through fraud prevention and new hire training. Assist members with debit card issues, fraud protection, and account security. Conduct video reviews and in-depth investigations.

TEN Credit Union

Fraud Investigator

Nashville, TN

Educate employees through fraud prevention and new hire training. Assist members with debit card issues, fraud protection, and account security. Conduct video reviews and in-depth investigations.

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

$19 - $24/hr

Assist members with debit card issues, fraud protection, and account security.Conduct video reviews and in-depth investigations.Analyze account activity and monitor overdrawn accounts.Process fraud ...

APGFCU

Fraud Investigator

Edgewood, MD · On-site

As a Fraud Investigator, you'll play a critical role in protecting APGFCU, our members, and our ... Maintain the confidentiality and security of member, employee, investigative, and organizational ...

EagleBank

Fraud Investigator

Silver Spring, MD · Hybrid

$69K - $108K/yr

Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Willingness to join and participate in local security and fraud-management organizations Don't meet ...

EagleBank

Fraud Investigator

Silver Spring, MD · On-site

$69K - $108K/yr

Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Willingness to join and participate in local security and fraud-management organizations Don't meet ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$19.10 - $28.52/hr

Coordinate with Legal, Corporate Security, and Compliance on cases involving law enforcement, subpoenas, or regulatory matters. * Escalate high-risk, complex, or emerging fraud trends to leadership.

Columbia Banking System, Inc.

Fraud Investigator

Tigard, OR · On-site

$26 - $32/hr

Responsible for investigating potential external fraud incidents related to the bank and the banks ... Security and other regulations as applicable to this . * May be asked to coach, mentor, or train ...

New

Peraton

Fraud Investigator

$66K - $106K/yr

... investigations and to participate in the identification of potential fraud schemes. * Telework ... Peraton Overview Peraton is a next-generation national security company that drives missions of ...

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How much do securities fraud investigator jobs pay per hour?

As of Sep 10, 2026, the average hourly pay for securities 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 securities fraud investigator do?

A Securities Fraud Investigator is responsible for examining and uncovering illegal activities related to securities, such as stocks, bonds, or investment schemes. They analyze financial records, interview witnesses, and collaborate with other agencies to detect fraud, insider trading, or market manipulation. Their work helps protect investors and maintain trust in the financial markets by ensuring compliance with securities laws and regulations.

What are the key skills and qualifications needed to thrive as a securities fraud investigator?

To thrive as a Securities Fraud Investigator, you need a solid background in finance, accounting, or law, often supported by a relevant degree and experience in regulatory or investigative roles. Familiarity with forensic accounting software, data analysis tools, and SEC compliance systems is typically required. Analytical thinking, attention to detail, and strong written and verbal communication skills make candidates stand out in this position. These skills and qualities are vital for uncovering complex fraud schemes, ensuring regulatory compliance, and protecting investors and markets.

What are some common challenges faced by securities fraud investigators in conducting their investigations?

Securities Fraud Investigators often face challenges such as navigating complex financial data, uncovering sophisticated schemes, and obtaining cooperation from reluctant witnesses. The role requires a keen attention to detail and the ability to interpret intricate transactions that may be intentionally concealed. Investigators also frequently collaborate with other regulatory agencies and legal teams, which demands strong communication and coordination skills. The work can be fast-paced and high-stakes, especially when handling cases that have significant financial or reputational implications.

What cities are hiring for Securities Fraud Investigator jobs?

Cities with the most Securities Fraud Investigator job openings:

What states have the most Securities Fraud Investigator jobs?

States with the most job openings for Securities Fraud Investigator jobs include:

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Infographic showing various Securities Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 80% 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

Nashville, TN • On-site

TEN Credit Union
See more jobs at TEN Credit Unionexternal

$19 - $24/hr

Full-time

Posted 10 days ago

Job description

Fraud Investigator
TENCU| Nashville, TN
Do you have a passion for protecting people, solving complex investigations, and staying one step ahead of fraudsters?
TEN Credit Union is seeking a detail-oriented, analytical, and member-focused Fraud Investigator to join our team. In this role, you'll be at the forefront of fraud detection, prevention, and investigation while helping protect our members and the credit union from financial losses. If you enjoy problem-solving, conducting investigations, working with technology, and making a real impact every day, we want to hear from you!
What You'll Do
Investigate and resolve fraud claims, disputes, and suspicious activity.
Monitor accounts and fraud detection systems, including Verafin and Advanced Fraud Solutions.
Partner with law enforcement and legal entities during fraud investigations.
Educate employees through fraud prevention and new hire training.
Assist members with debit card issues, fraud protection, and account security.
Conduct video reviews and in-depth investigations.
Analyze account activity and monitor overdrawn accounts.
Process fraud-related charge-offs, losses, returns, and reporting.
Maintain compliance with federal regulations and credit union policies.
Help minimize fraud losses and strengthen member trust.
Support the Call Center during peak service periods.
What You'll Bring
Required Qualifications
  • High school diploma or equivalent
  • Minimum two years of customer service or support operations experience
  • Strong investigative and analytical skills
  • Excellent verbal and written communication abilities
  • Exceptional attention to detail and organizational skills
  • Ability to handle sensitive and confidential information
  • Strong computer proficiency and ability to learn fraud detection systems
  • Experience working in a bank, credit union, or financial institution
  • Knowledge of fraud prevention and loss mitigation practices
  • Familiarity with debit card disputes and fraud investigations
  • Understanding of financial regulations, including Regulations CC, E, D, J, and Z

Why Join TENCU?
At TENCU, you'll be part of a team dedicated to protecting our members and building stronger financial futures. We offer a collaborative culture where your expertise makes a direct impact, opportunities for professional growth, and the chance to work alongside passionate professionals committed to excellence.
Key Skills for Success
Investigative mindset
Fraud detection and prevention expertise
Attention to detail
Member service excellence
Accurate documentation and reporting
Regulatory compliance knowledge
Technology proficiency
Ready to Protect Our Members and Make a Difference?
Apply today and join a team committed to safeguarding our members, preventing fraud, and delivering exceptional service every day.
TENCU is an Equal Opportunity Employer.
*This job opportunity is only open to local candidates in Tennessee*
No recruiters please

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