Fraud Investigator in Boston, MA

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

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AML - Anti Money Laundering
About Time
Accurint
CRM
Claim Administration
Compliance
Computer Programs
Credit
Credit Card Industry
Customer Service
Salary for Fraud Investigator in Boston, MA
83458 - 121363
25th percentile
83458
New to the role, with little or no experience; requires more than casual instruction or supervision to perform day-to-day duties
50th percentile
105070
Has the experience to consistently perform core responsibilities without direct supervision; very comfortable with processes and subject matter associated with the role
75th percentile
121363
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 219118 253365 296258 Compliance Officer – Financial Services 126350 170240 186533 Compliance Manager – Financial Services 113050 153615 181878 Compliance Analyst – Financial Services 102078 129343 145968 Anti-Money Laundering (AML) Specialist 95428 120033 138653 Regulatory Affairs Specialist 104405 129343 145968

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