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Fraud Investigator in Spokane, WA

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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Search for Fraud Investigator jobs in Spokane, WA 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 Spokane.
Salary for Fraud Investigator in Spokane, WA
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 Compliance Officer – Financial Services 94818 127798 140165 Compliance Manager – Financial Services 84875 115430 136528 Compliance Analyst – Financial Services 76630 97243 109610 Anti-Money Laundering (AML) Specialist 69598 87543 101123 Regulatory Affairs Specialist 76145 94333 106458

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