Fraud Investigator in San Diego, CA

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 San Diego, CA
77798 - 113160
25th percentile
77798
The candidate is new to the role and building the needed skills, experience and autonomy.
50th percentile
98093
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
113160
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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