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Senior Fraud Investigator Jobs in Spring, TX (NOW HIRING)

Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...

Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...

Internal Auditor Sr

Houston, TX · On-site

$80K - $100K/yr

We are looking for an experienced and motivated individual to fill the position of Senior Internal ... Participate in special assignments and fraud investigations as deemed necessary by management, the ...

Internal Auditor Sr

Houston, TX · On-site

$80K - $100K/yr

We are looking for an experienced and motivated individual to fill the position of Senior Internal ... Participate in special assignments and fraud investigations as deemed necessary by management, the ...

Senior Internal Auditor

Houston, TX · On-site

$80K - $100K/yr

Participate and report on internal investigations in accordance with the Group's Ethics ... Focussed on personal learning and development in internal audit, forensics and fraud, or risk ...

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Senior Fraud Investigator information

See Spring, TX salary details

$25.4K

$68.2K

$122.4K

How much do senior fraud investigator jobs pay per year?

As of Aug 29, 2026, the average yearly pay for senior fraud investigator in Spring, TX is $68,172.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,500.00 and $87,700.00 per year, depending on experience, location, and employer.

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 the key skills and qualifications needed to thrive as a senior fraud investigator?

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 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.

What are the most commonly searched types of Fraud Investigator jobs in Spring, TX?

The most popular types of Fraud Investigator jobs in Spring, TX are:

What are popular job titles related to Senior Fraud Investigator jobs in Spring, TX?

For Senior Fraud Investigator jobs in Spring, TX, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Investigator jobs in Spring, TX look for?

The top searched job categories for Senior Fraud Investigator jobs in Spring, TX are:

What cities near Spring, TX are hiring for Senior Fraud Investigator jobs?

Cities near Spring, TX with the most Senior Fraud Investigator job openings:

Fraud Investigations Manager (Spanish Speaking)

Houston, TX


AIG
Insurance Services • 10K+ employees

8.7

Company rating: 8.7 out of 10

Based on 23 frontline employees who took The Breakroom Quiz

73rd of 315 rated insurance

People enjoy working here

Good employer

Paid breaks


$95K - $120K/yr

Full-time

Posted 4 days ago


Job description

About the role

AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to join the Global Investigative Group ("GIG") team in our New York Office. GIG is a specialized unit within AIG's Global Legal, Compliance and Regulatory Department.

AIG's Global Legal, Compliance, Regulatory and Government Affairs (GLCR) is a global, diverse and award-winning team, comprised of attorneys and other professionals, that has been recognized for its leadership and innovative solutions, providing high quality advisory and transactional support with integrity and objectivity across all parts of the organization. The GLCR team ensures an operating environment that minimizes legal, regulatory and reputational risks and complies with all laws and regulations and AIG policies & procedures. You will also be able to participate in AIG's award-winning pro bono program.

The Fraud Investigations Manager position investigates allegations of employee, agent and vendor fraud, with a focus on forensic investigations of financial reporting, fraud and misconduct, and accounting matters for the US and Latin America and Caribbean businesses. The investigative work may require travel, depending on the location of the conduct at issue.

This position will report to the Investigations Director and will have the following key competencies and responsibilities:

  • Work closely with GIG team to execute investigations and special reviews with a moderate level of supervision (relevant to the years of experience).
  • Assist on fact finding and investigative interviews of key subjects. Prepare succinct interview memos summarizing the topics discussed, findings and other observations.
  • Perform email reviews to identify evidence of fraud and to corroborate information uncovered during the investigative process. Summarize and present the results of email reviews to management highlighting relevant facts and observations.
  • Draft reports detailing work performed and conclusions reached that require minimal editing and provide a clear message to ensure client understanding and suggestion for corrective action.
  • Ability to concurrently work on multiple projects, participate in assignments in a team environment, and consistently meet deadlines.
  • Possess strong analytical skills to identify audit risks, fraud risks, investigative concerns and appropriate testing or investigative procedures.
  • Demonstrated ability to maintain the confidentiality of information and identities.
  • Work in partnership with stakeholders and colleagues to contribute to AIG's success.

Job Requirements:

  • Proficiency in Spanish is required, and a knowledge of Portuguese is highly desired.
  • B.S. / B.A. degree in Accounting/Finance or other relevant degree.
  • Certifications including a CIA, CFE, CPA orChartered Accountantare preferred.
  • 5+ years of relevant accounting experience (private or public) or corporate/financial investigative experience is desired. Previous "Big 4" public accounting experience is preferred.
  • Possess knowledge of generally accepted accounting principles, financial and operational controls, as well as an understanding of internal auditing standards, and risk-assessment practices.
  • Strong organizational skills and proven ability to effectively prioritize initiatives to meet expectations.
  • Proficiency in MS Office: Excel, Word, Access & PowerPoint.
  • Excellent verbal, written and presentation skills are essential. Ability to present complex and sensitive issues to all levels of senior management.
  • Think in a creative and innovative manner.
  • Hold oneself accountable for the success of the team and the department.
  • Must demonstrate and maintain strong ethics.
  • Willingness to travel: up to 10% annually.


For positions based in NYC, the base salary range is $95,000 to $120,000. In addition, the position is eligible for a bonus in accordance with the terms of the applicable incentive plan. We're proud to offer a range of competitive benefits a summary of which can be viewed here: 2026 Benefits Overview Your actual compensation will be dependent on your skills, experience, and qualifications.


#LI-CY1

At AIG, we value in-person collaboration as a vital part of our culture, which is why we ask our team members to be primarily in the office. This approach helps us work together effectively and create a supportive, connected environment for our team and clients alike.

Enjoy benefits that take care of what matters

At AIG, our people are our greatest asset. We know how important it is to protect and invest in what's most important to you. That is why we created our Total Rewards Program, a comprehensive benefits package that extends beyond time spent at work to offer benefits focused on your health, wellbeing and financial security-as well as your professional development-to bring peace of mind to you and your family.

Reimagining insurance to make a bigger difference to the world

American International Group, Inc. (AIG) is a global leader in commercial and personal insurance solutions; we are one of the world's most far-reaching property casualty networks. It is an exciting time to join us - across our operations, we are thinking in new and innovative ways to deliver ever-better solutions to our customers. At AIG, you can go further to support individuals, businesses, and communities, helping them to manage risk, respond to times of uncertainty and discover new potential. We invest in our largest asset, our people, through continuous learning and development, in a culture that celebrates everyone for who they are and what they want to become.

Welcome to a culture of inclusion

We're committed to creating a culture that truly respects and celebrates each other's talents, backgrounds, cultures, opinions and goals. We foster a culture of inclusion and belonging through learning, cultural awareness activities and Employee Resource Groups (ERGs). With global chapters, ERGs are a cornerstone for our culture of inclusion. The talent of our people is one of AIG's greatest assets, and we are honored that our drive for positive change has been recognized by numerous recent awards and accreditations.

AIG provides equal opportunity to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status, disability or any other legally protected categories.

AIG is committed to working with and providing reasonable accommodations to job applicants and employees with disabilities. If you believe you need a reasonable accommodation, please send an email to candidatecare@aig.com.

Functional Area:

LG - Legal, Regulatory & Gov't AffairsAIG Employee Services, Inc.

AIG logo

About AIG

Sourced by ZipRecruiter

American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries and jurisdictions. These diverse offerings include products and services that help businesses and individuals protect their assets, manage risks and provide for retirement security.

Industry

Insurance services

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Year founded

1919


What AIG employees say

Pay

Benefits

Hours and flexibility

Workplace

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