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Senior Amazon Fraud Investigator Jobs (NOW HIRING)

Lendable

Fraud Investigation Associate

Arlington, VA · On-site

$80K - $120K/yr

While our FinCrime team sets the high-level policy, you are the investigator in the trenches ... senior leadership on high-stakes cases. * Case Management & KYC: Manage the end-to-end ...

City of New York

SENIOR INVESTIGATOR

Manhattan, NY · On-site

APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Social ... as a Senior Investigator, who will: - Conduct complex investigations into allegations of fraud ...

City of New York

SENIOR INVESTIGATOR

Manhattan, NY · On-site

APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Social ... as a Senior Investigator, who will: - Conduct complex investigations into allegations of fraud ...

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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 7, 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, 79% Full Time, 19% Part Time, and 1% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $76,607 per year, or $36.8 per hour.

Senior Healthcare Fraud Investigator / OSINT Analyst

Navanti Group

Arlington, VA • On-site

Part-time

Posted 25 days ago

Job description

Senior Healthcare Fraud Investigator / OSINT Analyst
Company: Navanti Group, LLC
Location: Remote
Employment Type: Part-Time / Consultant
Security Clearance: Active Top Secret clearance required at time of application
Estimated Level of Effort: Approximately 10-15 hours per week on average, with workload varying based on investigative tasking. The position is anticipated to support approximately 550-650 hours annually; no minimum number of hours is guaranteed.
Position Overview
Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law-enforcement customer. This individual will serve as the primary technical lead for healthcare fraud-related OSINT research, analysis, and reporting.
The selected candidate will support federal criminal, civil, administrative, and parallel healthcare fraud investigations by identifying publicly available information, relationships, assets, digital activity, business affiliations, and potential indicators of fraudulent conduct. The position requires an uncommon combination of direct healthcare fraud investigative experience, advanced OSINT expertise, federal investigative experience, and an active Top Secret clearance.
Primary Responsibilities
  • Conduct complex OSINT research concerning individuals, healthcare providers, businesses, affiliated entities, assets, ownership structures, and associated networks.
  • Identify and analyze online presence, business relationships, professional affiliations, financial indicators, and other publicly available information relevant to investigative objectives.
  • Conduct link, relationship, and network analysis to identify connections among subjects, providers, businesses, beneficiaries, and associated entities.
  • Apply healthcare fraud expertise to develop investigative leads involving:
    • Medicare and Medicaid fraud
    • Home health agency fraud
    • Durable medical equipment fraud
    • Hospice fraud
    • Provider enrollment and ownership-concealment schemes
    • Kickbacks and patient brokering
    • Billing irregularities and related fraud typologies
  • Translate OSINT findings into actionable healthcare fraud investigative value.
  • Monitor publicly available sources relevant to active and proactive investigations.
  • Prepare clearly sourced investigative summaries, intelligence products, link analyses, and rapid-turn responses.
  • Document research sources, methodologies, limitations, and analytical confidence.
  • Ensure findings are suitable for investigative, operational, administrative, and potential legal review.
  • Support authorized sensitive operational activities, including limited OSINT assistance related to undercover or covert investigative efforts.
  • Coordinate with Navanti's Program Manager and Quality Manager to ensure deliverables meet customer requirements.

Mandatory Qualifications
  • Minimum of five years of specialized experience supporting civil or criminal healthcare fraud investigations.
  • Minimum of ten years of experience providing OSINT or investigative support to federal government agencies, the Intelligence Community, or law-enforcement organizations.
  • Demonstrated experience conducting advanced OSINT investigations and intelligence analysis.
  • Experience supporting sensitive or complex federal investigations.
  • Working knowledge of Medicare and Medicaid programs.
  • Familiarity with common and emerging healthcare fraud schemes across multiple provider types.
  • Experience supporting civil, criminal, administrative, or parallel investigative proceedings.
  • Familiarity with federal investigative standards, evidentiary considerations, documentation practices, and reporting requirements.
  • Ability to produce defensible, clearly sourced, and analytically sound investigative products.
  • Demonstrated discretion, sound professional judgment, and a security-conscious operational posture.

Preferred Qualifications
  • Prior experience supporting an Office of Inspector General, Department of Justice, federal healthcare law-enforcement organization, or federal investigative agency.
  • Experience with provider ownership research, corporate records, asset identification, public-record databases, social-media analysis, and digital-presence assessment.
  • Experience using network-analysis and social-media intelligence platforms.
  • Experience with link-analysis tools and preparation of visual network products.
  • Experience supporting protective intelligence, undercover operations, or sensitive online investigative activities.
  • Formal training in OSINT tradecraft, fraud investigations, financial investigations, intelligence analysis, criminal justice, or a related discipline.

Availability and Performance Requirements
The selected candidate must generally be available during federal business hours, Monday through Friday, between 8:00 a.m. and 6:00 p.m. Eastern Time. The individual must be able to acknowledge and begin assigned tasking within eight business hours and provide limited after-hours support for priority investigative requirements when necessary. The position is fully remote, and no routine travel is anticipated. Planned periods of unavailability must be communicated in advance to support continuity of operations.
Reporting Structure
The Senior Healthcare Fraud Investigator / OSINT Analyst will report administratively to Navanti's Program Manager. Investigative priorities, technical direction, reporting standards, and task deadlines will be established by the authorized federal customer representative.

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