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Fraud Investigator in Chicago, IL

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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Salary for Fraud Investigator in Chicago, IL
77165 - 112240
25th percentile
77165
The candidate is new to the role and building the needed skills, experience and autonomy.
50th percentile
97295
The candidate has the experience to perform core responsibilities without direct supervision and is comfortable with the role’s processes and subject matter.
75th percentile
112240
The candidate delivers value beyond the stated job duties, has advanced qualifications and experience, and is ready for the next career level.
Projected salaries for related positions Position title 25th percentile 50th percentile 75th percentile Chief Compliance Officer – Financial Services 207095 239425 279990 Compliance Officer – Financial Services 119255 160735 176290 Compliance Manager – Financial Services 106750 145180 171715 Compliance Analyst – Financial Services 96380 122305 137860 Anti-Money Laundering (AML) Specialist 87535 110105 127185 Regulatory Affairs Specialist 95770 118645 133895

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