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Social Security Fraud Investigator Jobs (NOW HIRING)

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

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 ...

Maine

Fraud Investigator

Portland, ME

$22.91 - $31.97/hr

As a Fraud Investigator you will: * Investigate and prepare cases of alleged public assistance ... The Department provides health and social services to approximately a third of the State ...

State of Maine

Fraud Investigator

Portland, ME · On-site

$22.91 - $31.97/hr

As a Fraud Investigator you will: * Investigate and prepare cases of alleged public assistance ... The Department provides health and social services to approximately a third of the State ...

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.

Son

Provider Fraud Investigator

Lincoln, NE · On-site

$25.61/hr

Bachelor's degree in similar fields (Criminal justice, Law, Social Work, or Investigative Methods) or commiserate experience. * Previous experience working with medical claims payment and ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $208K/yr

Responsibilities - Conduct investigations of policy violations, data leakage, fraud and financial ... fast-paced social media environment, ensuring compliance with internal policies and legal ...

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Social Security Fraud Investigator information

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How much do social security fraud investigator jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for social security 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 is a social security fraud investigator?

A Social Security Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activities related to Social Security benefits. They review cases of suspected fraud, gather evidence, interview witnesses, and collaborate with law enforcement agencies. Their goal is to ensure that benefits are distributed fairly and legally while protecting government resources. Investigators may also testify in court and recommend policy changes to improve fraud prevention efforts.

What are some common challenges faced by social security fraud investigators?

Social Security Fraud Investigators often encounter challenges such as managing complex caseloads, analyzing large volumes of financial and personal data, and staying up to date with evolving fraud schemes. Balancing fieldwork with documentation and reporting responsibilities requires strong organizational skills and time management. Investigators also need to coordinate with multiple agencies and sometimes work with uncooperative subjects, which requires perseverance and professionalism. Overcoming these challenges is critical to maintaining the integrity of Social Security programs and ensuring public trust.

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

To thrive as a Social Security Fraud Investigator, you need a background in criminal justice, investigative techniques, and data analysis, often supported by a relevant degree or law enforcement experience. Familiarity with case management software, government databases, and certifications such as Certified Fraud Examiner (CFE) can enhance your effectiveness. Strong attention to detail, analytical thinking, and excellent communication skills distinguish top performers in this field. These capabilities ensure thorough investigations, accurate documentation, and effective collaboration with legal and government agencies to combat fraud.

How to start a career in social security fraud investigation?

To start a career as a social security fraud investigator, candidates typically need a bachelor's degree in criminal justice, law enforcement, or a related field. Relevant skills include attention to detail, analytical thinking, and knowledge of investigative techniques; some positions may require prior law enforcement or investigative experience. Certification or training in fraud detection and familiarity with government databases can enhance job prospects.
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Social Security Fraud Investigator jobs near you
Infographic showing various Social Security Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 86% Full Time, 12% Part Time, and 2% Contract. Highlights an 91% Physical, 2% Hybrid, and 7% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator

TEN Credit Union

Nashville, TN

Full-time

Posted 7 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

Apply