Fraud Investigator in Raleigh, NC

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

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Salary for Fraud Investigator in Raleigh, NC

65464 - 95220

25th percentile

65464

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

50th percentile

82541

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

95220

The candidate delivers value beyond the stated job duties, has advanced qualifications and experience, and is ready for the next career level.

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