Fraud Investigator in Indianapolis, IN

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 crimes

Researching potential fraudulent activities and unusual transaction reports

Compiling investigative documentation

Conducting interviews as part of fraud investigations

Making recommendations to enhance internal controls

Drafting SARs and filing police reports as necessary

Looking for a fraud investigator or a fraud investigator job in Indianapolis?

Search for Fraud Investigator jobs in Indianapolis, IN or request talent now and our expert recruiters will be with you shortly.

Robert Half can help you with your fraud investigator staffing needs in Indianapolis.

Salary for Fraud Investigator in Indianapolis, IN

61353 - 89240

25th percentile

61353

The candidate is new to the role and building the needed skills, experience and autonomy.

50th percentile

77358

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

89240

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

164658

190363

222615