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Senior Amazon Fraud Investigator Jobs (NOW HIRING)

Texas Capital Bank

Senior Fraud Investigator

Richardson, TX · On-site

  • Medical

  • Life

  • Retirement

  • PTO

The Sr. Fraud Investigator is responsible for executing investigations of suspicious and/or criminal activity perpetuated against Texas Capital Bank, its customers, and employees, and to identify ...

Texascapitalbank

Senior Fraud Investigator

Dallas, TX

  • Medical

  • Life

  • Retirement

  • PTO

The Sr. Fraud Investigator is responsible for executing investigations of suspicious and/or criminal activity perpetuated against Texas Capital Bank, its customers, and employees, and to identify ...

Texascapitalbank

Senior Fraud Investigator

Richardson, TX

  • Medical

  • Life

  • Retirement

  • PTO

The Sr. Fraud Investigator is responsible for executing investigations of suspicious and/or criminal activity perpetuated against Texas Capital Bank, its customers, and employees, and to identify ...

MUFG Bank, Ltd.

Fraud Investigator

Tampa, FL · Hybrid

$65K - $80K/yr

  • Medical

  • Retirement

  • PTO

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

Bank of Utah

Fraud Investigator

Ogden, UT

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent ... This position requires interfacing with various departments within the organization, Senior ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $220K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial ... senior management, HR, Ethics and Legal departments, and recommend corrective action relating to ...

tastytrade

Senior Manager, Fraud Investigations

Chicago, IL · Hybrid

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the ... Develop the Fraud Investigator's case playbooks and settlement agreement process. Measure and ...

tastylive

Senior Manager, Fraud Investigations

Chicago, IL · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the ... Develop the Fraud Investigator's case playbooks and settlement agreement process. Measure and ...

tastytrade

Senior Manager, Fraud Investigations

Chicago, IL · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the ... Develop the Fraud Investigator's case playbooks and settlement agreement process. Measure and ...

tastylive

Senior Manager, Fraud Investigations

Chicago, IL · Hybrid

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Senior Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the ... Develop the Fraud Investigator's case playbooks and settlement agreement process. Measure and ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through ...

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Senior Amazon Fraud Investigator information

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$28.5K

$76.6K

$137.5K

How much do senior amazon fraud investigator jobs pay per year?

As of Aug 14, 2026, the average yearly pay for senior amazon fraud investigator in the United States is $76,607.00, according to ZipRecruiter salary data. Most workers in this role earn between $50,000.00 and $98,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Senior Amazon Fraud Investigator?

To thrive as a Senior Amazon Fraud Investigator, you need strong analytical skills, deep understanding of fraud detection methodologies, and experience with risk management, typically supported by a bachelor’s degree in a related field. Proficiency with data analysis tools (such as SQL or Python), fraud detection software, and Amazon’s proprietary investigation systems is commonly required. Exceptional attention to detail, critical thinking, and effective communication are vital soft skills for evaluating complex cases and collaborating across teams. These skills are crucial for accurately identifying fraudulent activity, minimizing financial losses, and maintaining Amazon’s marketplace integrity.

What are some common challenges faced by Senior Amazon Fraud Investigators, and how are they typically addressed?

Senior Amazon Fraud Investigators often encounter challenges such as rapidly evolving fraud schemes and large volumes of complex data to analyze. Staying up-to-date with the latest fraud tactics and leveraging advanced analytical tools are key strategies to address these challenges. Additionally, investigators regularly collaborate with cross-functional teams—including data scientists, legal, and customer service—to ensure a holistic approach to fraud prevention and resolution. Continuous training and adapting to new technologies are also essential for success in this role.

What is a senior Amazon fraud investigator?

A senior Amazon fraud investigator is a professional responsible for detecting and preventing fraudulent activities related to Amazon transactions and accounts. They analyze data, investigate suspicious behavior, and use tools like fraud detection software to protect the platform and its users. This role typically requires strong analytical skills, knowledge of e-commerce security, and experience with investigation procedures.

What is the difference between Senior Amazon Fraud Investigator vs Amazon Fraud Analyst?

AspectSenior Amazon Fraud InvestigatorAmazon Fraud Analyst
Required CredentialsExperience in fraud detection, certifications like ACFE, relevant industry knowledgeSimilar credentials, often with less experience required
Work EnvironmentInvestigations, data analysis, cross-team collaborationData review, monitoring, reporting
Employer & Industry UsageAmazon, e-commerce, online retailAmazon, e-commerce, online retail
Search & Comparison IntentHigh overlap, often searched togetherRelated role, often compared with investigators

The main difference is that Senior Amazon Fraud Investigators typically have more experience and handle complex investigations, while Amazon Fraud Analysts focus on monitoring and initial data analysis. Both roles are essential in protecting Amazon's platform from fraud, but the senior role involves higher-level decision-making and leadership in investigations.

What does a Senior Amazon Fraud Investigator do?

A Senior Amazon Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities on the Amazon platform. Their work includes analyzing transaction data, monitoring suspicious activities, and developing strategies to mitigate fraud risks. They collaborate with internal teams, utilize advanced analytical tools, and may mentor junior investigators. The goal is to protect both Amazon and its customers from financial loss and ensure a secure online marketplace.
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Senior Amazon Fraud Investigator jobs near you
Infographic showing various Senior Amazon 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 $76,607 per year, or $36.8 per hour.

Senior Fraud Investigator

Texas Capital Bank

Richardson, TX • On-site

Full-time

Medical, Life, Retirement, PTO

Posted 18 days ago

Job description

Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people's success - today and tomorrow.
While we are rooted in core financial products, we are differentiated by our approach. Our bankers are seasoned financial experts who possess deep experience across a multitude of industries. Equally important, they bring commitment - investing the time and resources to understand our clients' immediate needs, identify market opportunities and meet long-term objectives. At Texas Capital, we do more than build business success. We build long-lasting relationships.
Texas Capital provides a variety of benefits to colleagues, including health insurance coverage, wellness program, fertility and family building aids, life and disability insurance, retirement savings plans with a generous 401K match, paid leave programs, paid holidays, and paid time off (PTO).
Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News' Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate's 2023 list of Best Regional Banks. For more information about joining our team, please visit us at www.texascapitalbank.com.
The Sr. Fraud Investigator is responsible for executing investigations of suspicious and/or criminal activity perpetuated against Texas Capital Bank, its customers, and employees, and to identify relationships, and processes that pose a fraud risk. This role performs complex research and analysis of various reports in the course of the investigations and special department projects. Additionally, the Sr. Fraud Investigator will aid in asset recovery for the bank and its clients.
The Sr. Fraud Investigator is also responsible for providing support and guidance to the Bank's fraud risk management efforts; serve as an advisor to Senior Management; assist regulatory agencies, law enforcement and/or auditor inquiries; review and write related policies and procedures; make recommendations to senior management when and where appropriate. The Sr. Fraud Investigator will advise the Bank's Fraud Risk Management and Investigations Manager, Senior Management and Bank personnel of emerging fraud issues, and consults with other employees and departments to establish controls and mitigate risk to the Bank.
The Sr. Fraud Investigator is also responsible for filing Suspicious Activity Reports (SAR) as required by BSA/AML regulatory requirements.
Responsibilities:
  • Research, investigate, and document cases involving internal and external fraud
  • Prepare thorough and high-quality investigative reports and summaries
  • Ensure efficient investigation, documentation, and review of cases assigned to, or developed by Enterprise Fraud Management
  • Handles all necessary documentation and required research.
  • Conduct routine interviews with suspects and witnesses.
  • Completes a SAR when applicable. The Sr. Fraud Analyst is directly responsible for the evaluation and decision to file suspicious activity reports on cases assigned to them.
  • Identify and analyze points of compromise
  • Ensure timely and efficient reporting of cases requiring filing with government
  • Comply with requests for information or documents from legal requests
  • Identify and recommend modifications to internal controls or procedures to enhance the fraud program
  • Collaborate with other departments of the bank, ensuring the FRMI team is well-represented and that there is a strong partnership.
  • Maintain a well-informed and all-inclusive knowledge of current fraud schemes and behaviors, issues, criminal typologies, industry best practices, regulations, and developing trends
  • Flexible to perform other functions as requested by management
  • Conduct special investigations including those relating to suspicious and/or criminal activity perpetuated against Texas Capital Bank customers and/or employees
  • Train employees and disseminate intelligence as applicable
  • If called upon, provide expert testimony in legal proceedings
  • Liaison with Law Enforcement
  • Leverage sound decision making and problem-solving in pressure situations
  • Perform other functions or duties as assigned

Qualifications:
  • 5 years' bank fraud investigations experience. Work related experience should consist of in-depth background conducting bank fraud investigations of all types (i.e., kite schemes, elder fraud, BEC, wire fraud, ACH fraud, counterfeit checks, forgeries, etc.), banking operations, government regulations, proven usage and knowledge of UCC codes and industry defenses to adverse claims and compliance/operational support.
  • OR a minimum of 5 years' experience in criminal financial crimes investigations, such as conducting bank fraud investigations of all types (i.e., kite schemes, elder fraud, BEC, wire fraud, ACH fraud, counterfeit checks, forgeries, etc.).
  • 5 years' investigations experience in conducting interviews and obtaining statements and confessions.
  • 5 years' experience in documenting and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements or acceptable Law Enforcement report substitute
  • CFE, CAFP, or CFCI certification preferred. This position generally has expertise in more than one specific technique or investigative process. Certification must be obtained within 1 year of hire date.
  • Strong knowledge of the laws applicable to the Bank Secrecy Act, White Collar Crime and Suspicious Activity Reporting requirements
  • Must be a self-starter and able to work independently
  • Able to work in a highly regulated area where confidentiality is a requirement and work varied hours as each assignment requires
  • Capable of working in a team environment on multifaceted confidential cases
  • Crisis management experience preferred
  • Established contacts within Federal, State and local law enforcement agencies, as well as established contacts within banking/business fraud investigations
  • Ability to make appropriate judgments and decisions with limited guidance.
  • Language Skills - Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Ability to write reports, business correspondence, and procedure manuals and to effectively present information and respond to questions from groups of managers, clients, customers and the general public.
  • Excellent interpersonal, presentation and public speaking skills, both practiced and impromptu.
  • Proven ability to effectively communicate with management and employees at all levels, influencing decision and selling ideas.
  • Strong interpersonal and relationship building skills.
  • Proficient in Microsoft Word, Excel and PowerPoint.

PHYSICAL DEMANDS & WORK ENVIRONMENT:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
  • Ability to withstand moderate physical activity throughout the workday (standing, walking, reaching)
  • Ability to sit for extended periods of time
  • Ability to lift or move up to 25 pounds on occasion
  • Ability to maintain attention and concentration for extended periods of time
  • Ability to work overtime when required to meet deadlines

The above statements describe the general nature and level of work only. They are not an exhaustive list of all required responsibilities, duties, and skills. Other duties may be added, or this job description amended at any time.
The duties listed above are the essential functions, or fundamental duties within the job classification. The essential functions of individual positions within the classification may differ. Texas Capital Bank may assign reasonably related additional duties to individual employees consistent with standard departmental policy.Texas Capital is an Equal Opportunity Employer.
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About Texas Capital Bank

Sourced by ZipRecruiter

Texas Capital Bank is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big banks at a scale that makes sense for our clients, with highly experienced bankers who truly invest in people's success -- today and tomorrow.

Industry

Commercial banking

Company size

1,001 - 5,000 Employees

Headquarters location

Dallas, TX, US

Year founded

1998

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