This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in ... Comfortable working in a fast-paced, evolving regulatory and risk environment Reporting Structure ...
This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in ... Comfortable working in a fast-paced, evolving regulatory and risk environment Reporting Structure ...
This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in ... Comfortable working in a fast-paced, evolving regulatory and risk environment Reporting Structure ...
Quick apply
This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in ... Comfortable working in a fast-paced, evolving regulatory and risk environment Reporting Structure ...
Fraud Investigations Manager
Clearwater, FL · On-site +1
This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in ... Comfortable working in a fast-paced, evolving regulatory and risk environment Reporting Structure ...
Fraud Investigations Manager
Clearwater, FL · On-site +1
This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in ... Comfortable working in a fast-paced, evolving regulatory and risk environment Reporting Structure ...
Fraud Investigations Analyst
Mclean, VA · On-site
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... Experience working at a fintech company, technology company, or reputable financial institution
Fraud Investigations Analyst
Mclean, VA · On-site
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... Experience working at a fintech company, technology company, or reputable financial institution
Private Investigator
Jacksonville, FL · On-site
$20.50 - $26.50/hr
The Private Investigator will be responsible for performing investigative tasks include surveillance in the realm of workers comp investigation, auto liability investigations and fraud investigations.
Quick apply
Private Investigator
Jacksonville, FL · On-site
$20.50 - $26.50/hr
The Private Investigator will be responsible for performing investigative tasks include surveillance in the realm of workers comp investigation, auto liability investigations and fraud investigations.
Private Investigator
Orlando, FL · On-site
$20.75 - $26.50/hr
The Private Investigator will be responsible for performing investigative tasks include surveillance in the realm of workers comp investigation, auto liability investigations and fraud investigations.
Quick apply
Private Investigator
Orlando, FL · On-site
$20.75 - $26.50/hr
The Private Investigator will be responsible for performing investigative tasks include surveillance in the realm of workers comp investigation, auto liability investigations and fraud investigations.
Private Investigator
Bradenton, FL · On-site
$20.25 - $25.75/hr
The Private Investigator will be responsible for performing investigative tasks include surveillance in the realm of workers comp investigation, auto liability investigations and fraud investigations.
Quick apply
Private Investigator
Bradenton, FL · On-site
$20.25 - $25.75/hr
The Private Investigator will be responsible for performing investigative tasks include surveillance in the realm of workers comp investigation, auto liability investigations and fraud investigations.
Fraud Investigations Analyst
Mclean, VA · On-site
$80K - $93K/yr
To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ... Experience working at a fintech company, technology company, or reputable financial institution
Fraud Investigations Analyst
Mclean, VA · On-site
$80K - $93K/yr
To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ... Experience working at a fintech company, technology company, or reputable financial institution
Fraud Investigations Analyst
Mclean, VA · On-site
$80K - $93K/yr
To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ... Experience working at a fintech company, technology company, or reputable financial institution
Quick apply
Fraud Investigations Analyst
Mclean, VA · On-site
$80K - $93K/yr
To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ... Experience working at a fintech company, technology company, or reputable financial institution
Fraud Investigations Analyst
Merrillville, IN · On-site
$19/hr
The Fraud Investigations Analyst will work with other business units and make recommendations to ... Practice good judgement and sound reasoning when working directly with others, both internally and ...
Fraud Investigations Analyst
Merrillville, IN · On-site
$19/hr
The Fraud Investigations Analyst will work with other business units and make recommendations to ... Practice good judgement and sound reasoning when working directly with others, both internally and ...
Cyber Fraud Investigations Analyst
Chicago, IL · Remote
$40 - $49.14/hr
Ability to excel while working remotely with the skills and self-discipline to do so effectively. * Experience in Fraud Operations or Investigations is required. * Experience in commerce/transaction ...
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Cyber Fraud Investigations Analyst
Chicago, IL · Remote
$40 - $49.14/hr
Ability to excel while working remotely with the skills and self-discipline to do so effectively. * Experience in Fraud Operations or Investigations is required. * Experience in commerce/transaction ...
As a Fraud Investigator at Fiserv, you will conduct investigations that support fraud prevention ... enforcement investigations involving financial crime matters. * Experience working with Money ...
As a Fraud Investigator at Fiserv, you will conduct investigations that support fraud prevention ... enforcement investigations involving financial crime matters. * Experience working with Money ...
Fraud Investigator
Berkeley Heights, NJ · On-site
As a Fraud Investigator at Fiserv, you will conduct investigations that support fraud prevention ... enforcement investigations involving financial crime matters. * Experience working with Money ...
Fraud Investigator
Berkeley Heights, NJ · On-site
As a Fraud Investigator at Fiserv, you will conduct investigations that support fraud prevention ... enforcement investigations involving financial crime matters. * Experience working with Money ...
Job Summary Conducts complex and high-valued account fraud investigations at an expert level ... Develops and maintains a working relationship with departments, branches, and contacts at other ...
New
Job Summary Conducts complex and high-valued account fraud investigations at an expert level ... Develops and maintains a working relationship with departments, branches, and contacts at other ...
New
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
Experience working independently on complex, cross-functional programs from problem definition ... Experience in fraud investigations, Applied Machine Learning, or financial risk operations.
Experience working independently on complex, cross-functional programs from problem definition ... Experience in fraud investigations, Applied Machine Learning, or financial risk operations.
We are accepting applications for our Fraud Investigations Supervisor role located at our Zions ... working knowledge of regulatory changes as they pertain to fraud and fraud reporting. • Solid ...
We are accepting applications for our Fraud Investigations Supervisor role located at our Zions ... working knowledge of regulatory changes as they pertain to fraud and fraud reporting. • Solid ...
We are accepting applications for our Fraud Investigations Supervisor role located at our Zions ... working knowledge of regulatory changes as they pertain to fraud and fraud reporting. • Solid ...
We are accepting applications for our Fraud Investigations Supervisor role located at our Zions ... working knowledge of regulatory changes as they pertain to fraud and fraud reporting. • Solid ...
Fraud Investigator
Maplewood, MN · On-site
$145K - $178K/yr
Working in a project-driven environment to support and lead multiple complex fraud investigations simultaneously. * Gathering and analyzing relevant financial data or other documentation.
Fraud Investigator
Maplewood, MN · On-site
$145K - $178K/yr
Working in a project-driven environment to support and lead multiple complex fraud investigations simultaneously. * Gathering and analyzing relevant financial data or other documentation.
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
Workers Comp Fraud Investigations information
See salary details
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
How much do workers comp fraud investigations jobs pay per hour?
As of Jun 13, 2026, the average hourly pay for workers comp fraud investigations 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.
More about Workers Comp Fraud Investigations jobs
What cities are hiring for Workers Comp Fraud Investigations jobs? Cities with the most Workers Comp Fraud Investigations job openings:
What states have the most Workers Comp Fraud Investigations jobs? States with the most job openings for Workers Comp Fraud Investigations jobs include:
What job categories do people searching Workers Comp Fraud Investigations jobs look for? The top searched job categories for Workers Comp Fraud Investigations jobs are:
- Fraud Prevention Investigator
- Fraud Investigations
- Hourly Capital One Fraud Investigator
- Siu Fraud Investigator
- No Experience Disability Fraud Investigator
- Entrylevel Bank Fraud Investigator
- Private Investigator Training
- Intern Digital Fraud Investigator
- Contract Fraud Investigator
- Contract International Fraud Investigator
Job description
About Uphold
Uphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, banking and investments. Offering Consumer Services, Business Services and Institutional Trading, Uphold makes pioneering financial services easy and trusted for millions of customers in more than 140 countries.
Uphold integrates with more than 30 trading venues, including centralized and decentralized exchanges, to deliver superior liquidity and optimal execution. Uphold never loans out customer assets and is always 100% reserved.The company pioneered radical transparency and uniquely publishes its assets and liabilities every 30 seconds on a public website (Transparency Page).
Uphold strips away the complexity and lack of transparency to open up Web3 finance for everyone.
To learn more about Uphold, please visit https://uphold.com.
The Opportunity
Uphold is seeking a highly experienced Fraud Investigations Manager to lead and oversee the day-to-day operations of our Fraud Investigations team. This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in-depth investigations, and continuously improving investigative standards and outcomes.
The ideal candidate brings deep expertise in fraud prevention and investigations, strong people leadership skills, and a hands-on approach to complex fraud cases within a fast-paced fintech environment.
Key Responsibilities
Qualifications & Requirements
Reporting Structure
Reports directly to the VP of Fraud Prevention
Preferred Skills
What We Offer
Our Benefits
EEOC Employer
We're proud to be an Equal Opportunity Employer and we celebrate our employees' differences, including race, color, religion, gender identity, national origin, age, military service eligibility, veteran status, sexual orientation, marital status, disability, and any other protected classes. Difference makes us stronger and better - together.
Uphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, banking and investments. Offering Consumer Services, Business Services and Institutional Trading, Uphold makes pioneering financial services easy and trusted for millions of customers in more than 140 countries.
Uphold integrates with more than 30 trading venues, including centralized and decentralized exchanges, to deliver superior liquidity and optimal execution. Uphold never loans out customer assets and is always 100% reserved.The company pioneered radical transparency and uniquely publishes its assets and liabilities every 30 seconds on a public website (Transparency Page).
Uphold strips away the complexity and lack of transparency to open up Web3 finance for everyone.
To learn more about Uphold, please visit https://uphold.com.
The Opportunity
Uphold is seeking a highly experienced Fraud Investigations Manager to lead and oversee the day-to-day operations of our Fraud Investigations team. This role is responsible for managing Fraud Investigators and Analysts, driving high-quality, in-depth investigations, and continuously improving investigative standards and outcomes.
The ideal candidate brings deep expertise in fraud prevention and investigations, strong people leadership skills, and a hands-on approach to complex fraud cases within a fast-paced fintech environment.
Key Responsibilities
- Lead, mentor, and manage a team of Fraud Investigators and Analysts, ensuring consistent, thorough, and timely investigations
- Oversee day-to-day investigative workflows, case queues, and escalation management
- Drive in-depth, high-quality fraud investigations across multiple products and channels
- Review and approve investigative outcomes, ensuring accuracy, consistency, and regulatory alignment
- Partner closely with the VP of Fraud Prevention to refine investigative strategies, processes, and controls
- Identify fraud trends, patterns, and emerging risks, and recommend mitigation strategies
- Develop and maintain investigation standards, playbooks, and quality assurance frameworks
- Provide coaching, feedback, and performance management to build a high-performing investigations team
- Collaborate cross-functionally with Compliance, Risk, Legal, and Operations teams
- Support audits, regulatory inquiries, and internal reviews related to fraud investigations
Qualifications & Requirements
- 7+ years of experience in fraud prevention and fraud investigations
- 5+ years of experience in a fraud investigations or fraud prevention leadership role
- Proven experience managing and developing fraud investigation teams
- Strong knowledge of fraud typologies, investigative techniques, and case management best practices
- Experience operating in fintech, financial services, payments, or digital asset environments preferred
- Excellent analytical, decision-making, and problem-solving skills
- Strong written and verbal communication skills, with the ability to document complex investigations clearly
- Comfortable working in a fast-paced, evolving regulatory and risk environment
Reporting Structure
Reports directly to the VP of Fraud Prevention
Preferred Skills
- Experience with crypto, blockchain, or Web3-related fraud investigations
- Familiarity with fraud monitoring tools, transaction monitoring systems, and case management platforms
- Experience supporting regulatory exams or law enforcement requests
- Data-driven mindset with experience leveraging metrics to improve investigative outcomes
What We Offer
- Innovation and Impact: Contribute to pioneering projects in a dynamic and challenging environment.
- Competitive Compensation: Performance bonuses, and comprehensive benefits on top of a competitive salary.
- Strong Company Culture: Thrive in a supportive, collegiate environment with values of integrity, teamwork, accountability, and excellence.
- Global Collaboration: Participate in regular updates, strategy sessions, and networking opportunities across the group.
- Development Opportunities: Access training and mentorship programs.
- Flexibility: Enjoy options to work from home, other locations, or adjust your hours.
- Inclusive Environment: Value and respect diverse perspectives.
Our Benefits
- Annual bonus program based on individual, team and company performance.
- Generous PTO, healthcare, and employee assistance programs.
- Engaging events and celebrations.
- Well-stocked office kitchen with a foodie culture.
EEOC Employer
We're proud to be an Equal Opportunity Employer and we celebrate our employees' differences, including race, color, religion, gender identity, national origin, age, military service eligibility, veteran status, sexual orientation, marital status, disability, and any other protected classes. Difference makes us stronger and better - together.
About Uphold
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
51 - 200 Employees
Headquarters location
New York, NY, US
Year founded
2013