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Volunteer Fraud Investigator Jobs (NOW HIRING)

Bankeasy

FRAML Investigator

Sioux Falls, SD · On-site

$50K/yr

This person may also conduct fraud training sessions for large and small groups. Qualifications ... Complete required and voluntary reporting to outside entities/organizations in accordance with ...

Bankeasy

FRAML Investigator

$50K/yr

This person may also conduct fraud training sessions for large and small groups. Qualifications ... Complete required and voluntary reporting to outside entities/organizations in accordance with ...

Advisor Group

Fraud Analyst

Petersburg, VA · 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 ...

Advisor Group

Fraud Analyst

Scottsdale, AZ · 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 ...

Ameris Bank

Senior Digital Fraud Review Anly

Atlanta, GA · On-site

$85 - $110/hr

Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform ... Volunteer/Service Day Employee Stock Purchase Plan 401(k) Retirement Plan Ameris Bank matches 50 ...

Osaic

Fraud Analyst

Scottsdale, AZ · 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 ...

Osaic

Fraud Analyst

Petersburg, VA · 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 ...

Osaic

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

Additional benefits include health, vision, dental insurance, 401k, paid time away, volunteer days ... Conduct comprehensive investigations involving account takeovers, identity theft, elder ...

Advisor Group

Fraud Analyst

La Vista, NE · 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 ...

Advisor Group

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 ...

Osaic

Fraud Analyst

La Vista, NE · 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 ...

Advisor Group

Fraud Analyst

Atlanta, GA · 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 ...

tastylive

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

You'll take the lead on complex investigations and help shape the firm's broader fraud detection ... Two Paid Volunteer Days Off * Daily catered lunch when in the office * Full kitchen with snacks and ...

tastytrade

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

You'll take the lead on complex investigations and help shape the firm's broader fraud detection ... Two Paid Volunteer Days Off * Daily catered lunch when in the office * Full kitchen with snacks and ...

Q2

Principal Fraud Response & Governance

Austin, TX · On-site

From company-wide volunteer days to events like our Q2 Homecoming Week-featuring learning ... This role plays a critical part in transforming investigation findings into actionable business ...

tastytrade

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

You'll take the lead on complex investigations and help shape the firm's broader fraud detection ... Two Paid Volunteer Days Off * Daily catered lunch when in the office * Full kitchen with snacks and ...

UnitedHealth Group

Senior Investigator

New Orleans, LA · Remote

$60K - $107K/yr

Investigate medium to high complex cases of fraud, waste, and abuse * Detect fraudulent activity by ... Voluntary Benefits (pet insurance, legal insurance, LTC Insurance, etc.) You'll be rewarded and ...

UnitedHealth Group

Senior Investigator

Albuquerque, NM · Remote

$602/wk

Investigate medium to high complex cases of fraud, waste, and abuse * Detect fraudulent activity by ... Voluntary Benefits (pet insurance, legal insurance, LTC Insurance, etc.) You'll be rewarded and ...

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Volunteer Fraud Investigator information

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How much do volunteer fraud investigator jobs pay per hour?

As of Aug 26, 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 individuals to help identify and prevent financial crimes. Success in this role often requires strong analytical skills, attention to detail, and knowledge of fraud schemes, with some positions offering training or certification opportunities. Demand can vary based on the size and focus of the organization and the prevalence of fraud cases in the community.

How to become a volunteer fraud investigator without a degree?

To become a volunteer fraud investigator without a degree, focus on gaining relevant skills such as understanding fraud schemes, investigation techniques, and data analysis. Volunteering with organizations that offer training or certifications in fraud detection can also enhance your qualifications; some roles may require background checks or prior experience in related fields.

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 also value relevant certifications or training in fraud examination or investigation.

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. Relevant experience in fraud detection, investigations, or law enforcement, along with knowledge of financial or legal concepts, can be beneficial. Some roles may require background checks or basic training in investigative techniques.
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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 88% Full Time, and 12% Part Time. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

FRAML Investigator

Sioux Falls, SD • On-site

Bankeasy
See more jobs at Bankeasyexternal

$50K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 8 days ago

Job description

Job Description:

This person is responsible for the daily monitoring of the First Bank & Trust (FBT) Fraud and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs. This person researches and interacts with others inside and outside the organization while conducting investigations into potential fraud and money laundering cases. This person may also conduct fraud training sessions for large and small groups.

Qualifications: This person should have a bachelor's degree and two years of relevant experience, or the equivalent. This person should have awareness of all applicable federal and state laws, regulations, and regulatory guidance documents as they pertain to fraud and BSA/AML. Excellent written and verbal communication skills, analytical and problem-solving skills, and a proven ability to remain organized while multitasking and reprioritizing daily workload is necessary.

Principal Responsibilities:

  • Responsible for the FRAML Hotline, assisting with questions regarding Fraud and AML issues related to FBT.

  • Conduct daily monitoring for account fraud and card fraud alerts in the case management system, and monitoring of Smart Monitor, FRAML Inbox, and UAR alerts.

  • Complete required and voluntary reporting to outside entities/organizations in accordance with banking regulatory and legal obligations.

  • Assist with internal and external education and awareness efforts as directed.

  • Interact with local and federal law enforcement as needed to assist with investigations or recovering bank losses.

  • Help to implement effective fraud/risk mitigation processes in accordance with regulatory and compliance requirements as directed by the FRAML Supervisor and/or Manager.

  • Attend applicable education and training sessions, focusing on becoming the expert.

  • Represent FRAML on projects as requested.

  • Act in accordance with FBT policies and procedures as set forth in the employee handbook.

  • Adhere to compliance procedures and participate in required compliance training.

The anticipated salary range for this role is between $50,835.75 and $80,2295.27.This range is a good faith estimate for the position. The actual compensation offered to a candidate may differ based on various factors, including the individual's relevant experience, training, skills, work location, and other considerations. For those in eligible roles, we offer incentive compensation based on individual performance. Furthermore, this role may qualify for a variety of benefits, such as Medical, Dental, and Vision insurance, Health Savings Accounts, 401(k)/ESOP, Paid Time Off, Flexible Work Arrangements, Paid Parental Leave and Student Loan Repayment Assistance. Learn more at www.bankeasy.com\careers

Compensation Grade

Salary Grade 5

First Bank & Trust is an Equal Opportunity, Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, national origin, disability, or status as a protected veteran. Read our completeEqual Employment Opportunity Policy Statement. Applicants who would like to request reasonable accommodation to the application or interview process should call Human Resources at 800.843.1552 or emailhr@bankeasy.com.

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