590 fraud investigator jobs at 306 companies in United States
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Fraud Investigator
Jasper or Evansville
OnsiteFull Time
Bachelor's degree in finance/criminal justice/cybersecurity or related; experience in banking or fraud investigations; strong analytical, investigative, and communication skills; knowledge of fraud schemes and payment channels.
2mo
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Fraud Investigator
Texas City, Texas, United States
OnsiteFull Time
3+ YOE3+ years fraud investigation/recovery experience investigating ID theft, check fraud, and account takeover; preparing detailed reports; analyzing data; collaborating with business units to recommend preventive measures.
1d
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Fraud Investigator
Silver Spring, Maryland, United States
$70k-$109k/yr HybridFull Time
2+ YOEBachelor's degree or equivalent experience, 2 years of fraud or financial crimes investigation experience, strong communication and reporting skills, Microsoft Office proficiency, and banking product knowledge.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Verafin
1mo
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Fraud Investigator
San Jose, California, United States
$122k-$220k/yr OnsiteFull Time
Bachelor's degree required; significant experience investigating financial crime, building case-management systems, conducting fraud risk assessments, analyzing large datasets, and advising on internal misconduct.
1mo
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Fraud Investigator
Boston or Massachusetts or New York or Rhode Island or Connecticut
$52k-$90k/yr OnsiteFull Time
3+ YOEBachelor's degree or equivalent, 3+ years fraud investigation experience in a financial institution, CFE desirable, SAR/report writing experience preferred, strong analytical and writing skills, Microsoft Office proficiency.
Microsoft Office
4w
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Fraud Investigator I
Greenville or Blairsville
$39k-$58k/yr OnsiteFull Time
3+ YOEInvestigate suspected fraud across channels, analyze evidence, communicate with customers, maintain compliant documentation; requires high school diploma and 3+ years banking or fraud-related experience.
Director, Verafin, Q6, BlueVoyant, ServiceNow, Microsoft Office
1d
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Fraud Investigator I
Rocky Mount, North Carolina, United States
OnsiteFull Time
3+ YOERequires 3+ years of fraud investigation experience, preferably in financial services, with strong analytical, communication, organizational, and problem-solving skills. Knowledge of fraud procedures and regulatory requirements required.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Case Management System
1mo
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Fraud Investigator
Flint, Michigan, United States
$36-$39/hr OnsiteFull Time
3+ YOEBachelor's in relevant field, 3+ years investigative experience, valid Michigan driver, knowledge of investigative practices, evidence handling, labor relations, and ability to prepare reports and testify.
1mo
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Regional Fraud Investigator
Alexandria, Virginia, United States
OnsiteFull Time
3+ YOE3–5 years fraud investigation or law enforcement experience required; strong understanding of financial transactions and relevant regulations; ability to investigate, interview, compile forensic evidence, prepare reports, and liaise with law enforcement. CFE/CFCI preferred; Bachelor's in Criminal Justice preferred.
3w
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Fraud Investigator I
Anchorage, Alaska, United States
$63k-$113k/yr HybridFull Time
3+ YOEConduct complex financial fraud investigations, prepare factual reports, interview parties, collaborate with law enforcement, and ensure regulatory compliance. Bachelor's degree or 3+ years related experience; CFE preferred.
1w
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Fraud Investigator I (Hybrid)
Miami Lakes, Florida, United States
HybridFull Time
3+ YOERequires fraud investigation experience involving check, identity, ATM/debit card, and bank fraud; strong research, communication, problem-solving, transaction, and regulatory knowledge. Criminal Justice or Cybersecurity degree preferred.
Automated Clearing House (ACH)
4w
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Fraud Investigator
Amarillo, Texas, United States
OnsiteFull Time
5+ YOEInvestigate unusual account activity, interview parties, coordinate with merchants and law enforcement, report trends, complete BSA/AML training; requires bachelor-equivalent and 5 years related experience.
Alphanumeric Data Entry, 10-Key, Accounting, Word Processing/Typing, Microsoft PowerPoint, Programming Languages, Spreadsheet
1mo
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Fraud Investigator I
Melbourne, Florida, United States
$28-$30/hr HybridFull Time
3+ YOEAssociate degree or equivalent experience, 3+ years financial institution experience preferred, fraud/claims/disputes experience, law enforcement communication experience, and relevant fraud certifications.
2mo
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WELFARE FRAUD INVESTIGATOR
Los Angeles, California, United States
$67k-$91k/yr OnsiteFull Time
1+ YOEOne year of experience as a Welfare Fraud Investigator Trainee. Must pass background check and POST standards; driver license required.
2w
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Fraud Investigator IV
Honolulu, Hawaii, United States
OnsiteFull Time
2.5+ YOEBaccalaureate degree or equivalent experience, 2.5+ years criminal investigative experience, investigative writing, interviewing, evidence handling, and ability to interpret statutes and financial data.
3mo
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Healthcare Fraud Investigator
Oxford, Mississippi, United States
OnsiteFull Time
5+ YOEBachelor's degree, 5+ years related investigative experience, U.S. citizenship required; experience with federal/state law, evidence handling, interviews, and preparing investigative reports.
3w
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Child Care Services Fraud Investigator
Bryan, Texas, United States
$50k-$54k/yr OnsiteFull Time
2+ YOEBachelor's in related field, 2+ years fraud investigation or compliance experience, investigative and interviewing skills, familiarity with child care programs and regulations, ability to handle sensitive information.
2d
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BSA Fraud Investigator
Lakeville, Connecticut, United States
$21-$28/hr OnsiteFull Time
3+ YOERequires 3 years of financial-institution fraud investigation experience or equivalent, a bachelor's degree in economics, financial crime management, or criminal justice, and strong analytical, communication, organizational, research, and Microsoft Excel skills.
Microsoft Excel, Access Control System
2mo
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Digital Fraud Investigator
New York City, New York, United States
$82k-$113k/yr OnsiteFull Time
5+ YOE5+ years digital fraud investigation experience; bachelor or associate in criminal justice, business, or accounting (or equivalent experience); strong BSA/AML and Regulation E knowledge; familiarity with Verafin, BioCatch, and Zelle; CFE desirable.
Verafin, BioCatch, Zelle, Case Management System (CMS)
2mo
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Healthcare Fraud Investigator -SIU
Louisville, Kentucky, United States
OnsiteFull Time
3+ YOEBachelor’s degree required; 3+ years healthcare fraud/investigations; strong analytical, investigative, and reporting skills; proficiency in data analysis and MS Office.
Microsoft Office, Fraud Data Analysis Tools
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