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Volunteer Fraud Investigator Jobs (NOW HIRING)

Bank of Utah

Fraud Investigator

Ogden, UT · On-site

The Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent ... Volunteer opportunities to make a difference in the communities where you work and live * Awards ...

NBT Bank

BSA Fraud Investigator

Lakeville, CT · On-site

$21.29 - $28.39/hr

Pay Range: $21.29 - $28.39 Responsible for investigating external fraud cases as assigned by their ... Through volunteer service and charitable partnerships, we empower our employees to make a positive ...

NBT Bank

BSA Fraud Investigator

Lakeville, CT · On-site

$21.29 - $28.39/hr

Pay Range: $21.29 - $28.39 Responsible for investigating external fraud cases as assigned by their ... Through volunteer service and charitable partnerships, we empower our employees to make a positive ...

New

Hanover Community Bank

Fraud Manager

Hauppauge, NY · On-site

$94K - $116K/yr

The Fraud Officer is responsible for oversight of all fraud investigations, recovery, and ... Voluntary Benefits Additional Life and AD&D Insurance for employee, spouse, and dependents ...

New

Hanover Community Bank

Fraud Manager

Hauppauge, NY · On-site

$94K - $116K/yr

The Fraud Officer is responsible for oversight of all fraud investigations, recovery, and ... Insurance Voluntary Benefits · Additional Life and AD&D Insurance for employee, spouse, and ...

New

Osaic

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

Additional benefits include health, vision, dental insurance, 401k, paid time away, volunteer days ... This individual will be responsible for investigating and documenting potentially fraudulent ...

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How much do volunteer fraud investigator jobs pay per hour?

As of Aug 17, 2026, the average hourly pay for volunteer 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 volunteer fraud investigator?

A Volunteer Fraud Investigator is an unpaid role where individuals help organizations detect, prevent, and report fraudulent activities. Responsibilities may include analyzing financial records, reviewing transactions, gathering evidence, and assisting with investigations. Volunteers typically work with nonprofits, government agencies, or businesses to support fraud prevention efforts. While no formal experience is required, knowledge of fraud detection, auditing, or law enforcement can be beneficial.

What are the typical day-to-day responsibilities of a volunteer fraud investigator?

As a Volunteer Fraud Investigator, your daily tasks may involve reviewing documentation, analyzing financial records, conducting interviews, and preparing detailed investigative reports. You may collaborate closely with staff investigators, compliance teams, and occasionally external authorities to gather evidence and verify facts. Investigators often need to manage multiple cases simultaneously while maintaining confidentiality and accuracy. This role provides valuable hands-on experience and is ideal for those interested in fraud prevention, forensic accounting, or a related career path.

What are the key skills and qualifications needed to thrive as a volunteer fraud investigator, and why are they important?

To thrive as a Volunteer Fraud Investigator, you need strong analytical skills, attention to detail, and ideally a background in auditing, finance, or criminal justice. Familiarity with fraud detection software, case management systems, and possibly certifications like Certified Fraud Examiner (CFE) can be highly beneficial. Excellent communication, discretion, and collaborative teamwork are standout soft skills in this role. These abilities are important to ensure thorough investigations, protect sensitive information, and effectively contribute to resolving fraud cases.

Are volunteer fraud investigators in demand?

Volunteer fraud investigators are in moderate demand as organizations seek to prevent financial crimes and ensure integrity. Their skills in fraud detection, investigation techniques, and knowledge of relevant laws are valuable, especially in nonprofit and government sectors. However, demand levels can vary based on organizational needs and funding availability.

How to start a career in volunteer fraud investigation?

To start a career as a volunteer fraud investigator, gain knowledge of fraud schemes and investigative techniques through relevant training or certifications such as Certified Fraud Examiner (CFE). Develop skills in research, data analysis, and interviewing, and seek volunteer opportunities with organizations involved in fraud prevention or investigation to build experience and network in the field.

What degree do you need to be a volunteer fraud investigator?

Volunteer fraud investigators typically do not need a specific degree, but a background in criminal justice, accounting, or related fields can be beneficial. Strong analytical skills, attention to detail, and knowledge of fraud detection tools are important for the role. Many organizations provide training to volunteers without requiring formal higher education.

What qualifications do I need to be a Volunteer Fraud Investigator?

Volunteer Fraud Investigators typically need strong analytical skills, attention to detail, and good communication abilities. A background in criminal justice, accounting, or related fields can be beneficial, and familiarity with fraud detection tools or software may be required. Prior experience in investigations or law enforcement can also be advantageous, though specific qualifications vary by organization.
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Volunteer Fraud Investigator jobs near you
Infographic showing various Volunteer Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 83% Full Time, and 17% Part Time. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator

Bank of Utah

Ogden, UT • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 25 days ago

Job description

Thanks for your interest in applying to the Bank of Utah. My name is Brady Shepherd, and I work as AVP, Fraud and Bank Security Officer. As an introduction to our company, the Bank of Utah was founded in 1952, and is one of Utah’s largest privately owned community banks. We were named S amp;P Global Top 20 Bank two years in a row and a Top 100 Fastest Growing Company.
Our Mission Statement:
We strive to unlock the potential of our team members, clients, and community. We act with integrity in every decision, build trust through every interaction, and exceed expectations at every opportunity. We seek to responsibly create lasting prosperity today and for generations to come.
Job Opening Details:

If our mission statement piques your interest, we encourage you to apply for the currently open position of Fraud Investigator to work Monday - Friday at our Ogden Branch located at 2605 Washington Blvd, Ogden, UT. The Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activity across bank products and services. This role analyzes data to identify suspicious patterns to mitigates financial loss in order to protect clients and the institution. The position requires strong analytical ability, sound judgment, and a working understanding of banking regulations and financial‑crime statutes. The Fraud Analyst conducts independent investigations, performs interviews, and communicates findings to internal partners, external agencies, and, when necessary, the courts.
As a subject matter expert, the Fraud Analyst stays current on fraud trends, schemes, and prevention techniques, and may assist in training bank staff and educating members of the public on common fraud risks. A motivated and driven mindset is essential to proactively protect the bank, its customers, and its reputation from fraudulent activity.
Analyzes suspicious transactions and associated account histories to identify money laundering or other suspicious/non-compliant behavior. Alerts management and institutional AML, Fraud, or Compliance committees of transactions and accounts that warrant further review; assists in investigations and preparation of Suspicious Activity Reports (SARs). Ensures compliance with associated regulations or legislation, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act.
Qualifications:
  • Bachelor’s degree is required
  • 4+ years of investigative experience (financial services or fraud-related experience preferred)
  • Proficient with fraud case management systems and secure communication protocols
  • Ability to read and interpret procedures, alerts, and fraud indicators
  • Strong sense of urgency and accountability
  • Critical thinking and problem-solving skills in high-pressure situations
  • Excellent written and verbal communication skills, with the ability to document investigations clearly, professionally and with integrity. This position requires interfacing with various departments within the organization, Senior Management, members of the public, Law Enforcement Agencies, and may require court testimony during legal proceedings
  • Empathy and professionalism when supporting clients impacted by fraud
Regular Duties and Responsibilities:
  • Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system enhancements, and operational workflows.
  • Analyze fraud vulnerabilities and recommend mitigation strategies.
  • Monitor customer accounts and transactional activity to detect potential fraud, suspicious behavior, or policy violations
  • Conduct thorough investigations into suspected fraudulent activity, including reviewing account history, documentation, and transactional data
  • Prepare clear, accurate, and well-documented case notes, reports, and investigative summaries
  • Collaborate with internal teams such as Risk, Compliance, BSA, Operations, and Customer Service to resolve fraud cases efficiently
  • Support audits, regulatory exams, and internal reviews by preparing documentation, data, and process explanations.
  • Communicate findings and recommendations effectively to management and other stakeholders
  • Stay current on emerging fraud trends, typologies, and regulatory requirements
  • Support loss prevention efforts and recommend process improvements to reduce fraud risk
  • Be a subject matter expert and train staff on identified fraud trends
  • Provide fraud awareness presentations to members of the public and vulnerable groups
  • Database tracking and trend analysis
  • Other duties as assigned
Benefits of Working with Us
Bank of Utah's comprehensive benefits package includes:
  • Great work-life balance, with a Monday-Friday schedule
  • Competitive pay and benefits, including medical, dental and vision plans
  • 401(k) plan and match up to 5 percent in our employee stock ownership program (eligibility requirements must be met)
  • 12 paid bank holidays + paid time off, including paid parental leave
  • Volunteer opportunities to make a difference in the communities where you work and live
  • Awards and recognition to celebrate you and your colleagues for living the bank's values

Apply