Fraud Investigator

Fraud Investigator Job Description

Fraud investigators must have at least three years of experience and a bachelor’s degree in business, finance or a related field. Firms look for detail-oriented candidates with effective verbal and writing skills and the ability to work well under tight deadlines. Experience completing suspicious activity reports (SAR) and drafting SAR narratives is preferred.

Typical fraud investigator duties:

Conducting investigations on confirmed and suspected cases of fraud and other related financial crimesResearching potential fraudulent activities and unusual transaction reportsCompiling investigative documentationConducting interviews as part of fraud investigationsMaking recommendations to enhance internal controlsDrafting SARs and filing police reports as necessary

Looking for a fraud investigator or a fraud investigator job?

Submit your resume or request talent now and our expert recruiters will be with you shortly.Robert Half can help you with your fraud investigator staffing needs.
AML - Anti Money Laundering
Accurint
Compliance
Customer Service
Data Mining Techniques
Evidence
Law Enforcement
LexisNexis
Loss Prevention
Management System
Salary for Fraud Investigator
62750 - 91250
25th percentile
62750
New to the role, with little or no experience; requires more than casual instruction or supervision to perform day-to-day duties
50th percentile
79000
Has the experience to consistently perform core responsibilities without direct supervision; very comfortable with processes and subject matter associated with the role
75th percentile
91250
Value to the organization goes far beyond the ability to perform normal job duties; has rare qualifications that enable consistent contribution in unique ways; ready for next career level when available
Projected salaries for related positions Position title 25th percentile 50th percentile 75th percentile Chief Compliance Officer – Financial Services 164750 190500 222750 Compliance Officer – Financial Services 95000 128000 140250 Compliance Manager – Financial Services 85000 115500 136750 Compliance Analyst – Financial Services 76750 97250 109750 Anti-Money Laundering (AML) Specialist 71750 90250 104250 Regulatory Affairs Specialist 78500 97250 109750

Newest Fraud Investigator jobs

Internal Auditor Sr Auditor Bank Operations Administrative Assistant Credit Specialist (Tier II) See More

Hiring? Start here.

Access millions of skilled contract and permanent candidates at every level from support roles to C-suite, and pinpoint the talent you need using our industry-leading matching technology.
Robert Half Inc. An Equal Opportunity Employer M/F/Disability/Veterans.   Do Not Sell or Share My Personal Information Australia - English Belgium - English Belgium - Nederlands Belgium - Français Brazil - Português Canada - English Canada - Français Chile - Español China - English China - 中文 France - Français Germany - Deutsch Hong Kong, China - English Ireland - English Japan - English Japan - 日本語 Luxembourg - Français Luxembourg - English Netherlands - English Netherlands - Nederlands New Zealand - English Singapore - English Switzerland - Deutsch Switzerland - English Switzerland - Français United Arab Emirates - English United Kingdom - English United States - English