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Senior Fraud Investigator Jobs (NOW HIRING)

MUFG Bank, Ltd.

Fraud Investigator

Tampa, FL · Hybrid

$65K - $80K/yr

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 ...

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 ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $220K/yr

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

ASCENSUS

Senior Fraud Strategy Analyst

Dresher, PA · On-site

... strategy, fraud investigations, financial crimes, or financial services risk management ... The Senior Fraud Strategy Analyst will have the chance to make an impact through both hands-on ...

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Senior Fraud Investigator information

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$28.5K

$76.6K

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How much do senior fraud investigator jobs pay per year?

As of Jul 26, 2026, the average yearly pay for senior 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 in the Senior Fraud Investigator position, and why are they important?

To thrive as a Senior Fraud Investigator, you need extensive experience in fraud detection, data analysis, investigative procedures, and often a relevant degree in criminal justice, finance, or a related field. Familiarity with case management software, data analytics tools (like SAS or SQL), and certifications such as CFE (Certified Fraud Examiner) are highly valued. Exceptional attention to detail, critical thinking, and strong communication skills help individuals excel in this demanding position. These competencies are crucial for accurately identifying, investigating, and preventing fraudulent activities while collaborating with internal teams and external authorities.

What does a Senior Fraud Investigator do?

A Senior Fraud Investigator is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They conduct in-depth investigations, gather evidence, and collaborate with law enforcement or legal teams to resolve fraud cases. Additionally, they assess fraud risks, develop prevention strategies, and ensure compliance with relevant regulations. Their role requires strong analytical skills, attention to detail, and the ability to handle complex financial data.

What are some typical challenges faced by Senior Fraud Investigators, and how can they be addressed in the workplace?

Senior Fraud Investigators often manage complex cases that require sifting through large volumes of data and rapidly changing fraud patterns, which can be both challenging and rewarding. Staying current with evolving technologies and increasingly sophisticated fraudulent schemes means continuous learning and adaptability are key. Collaboration with cross-functional teams such as legal, compliance, and IT is essential for gathering evidence and formulating effective prevention strategies. Supportive employers often provide ongoing training, access to advanced analytical tools, and opportunities for professional growth to help investigators effectively address these challenges and succeed in their roles.

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What cities are hiring for Senior Fraud Investigator jobs? Cities with the most Senior Fraud Investigator job openings:
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Senior Fraud Investigator jobs near you
Infographic showing various Senior Fraud Investigator job openings in the United States as of July 2026, with employment types broken down into 2% As Needed, 79% 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.
Fraud Investigator

Fraud Investigator

MUFG Bank, Ltd.

Tampa, FL • Hybrid

$65K - $80K/yr

Full-time

Medical, Retirement, PTO

Posted 12 days ago

MUFG rating

8.1

Company rating: 8.1 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

Job description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

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 appropriately identified within specified timeframes and that decisions to file or not to file Suspicious Activity 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, experience and general level of supervision required by the Senior Fraud Prevention Manager.

Qualifications:

  • Associates Degree in Criminal Justice, Business or related experience is preferred.

  • Minimum of three years of investigative related experience with specific emphasis on fraud investigations related to payment processing (ACH, Checks & Wires) at a financial institution is preferred.

  • Basic knowledge of Criminal and Commercial laws and procedures, Uniform Commercial codes, penal codes and Bank regulations and standards including Suspicious Activity Reports.

  • Excellent oral and written communication skills.

  • Excellent interpersonal skills.

  • Experience with making and receiving call from clients and/or internal business partners.

  • Professional certifications such as a CFE, CCIP, CCII, CFCI are highly desirable.

The typical base pay range for this role is between $65K - $80K depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.

MUFG Benefits Summary

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified. We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.

What MUFG employees say

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Benefits

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About MUFG

Sourced by ZipRecruiter

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Social media

Twitter

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