Fraud Investigator

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

63250 - 92000

25th percentile

63250

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

50th percentile

79750

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

92000

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

169750

196250

229500

Compliance Officer – Financial Services

97750

131750

144500

Compliance Manager – Financial Services

87500

119000

140750

Compliance Analyst – Financial Services

79000

100250

113000

Anti-Money Laundering (AML) Specialist

71750

90250

104250

Regulatory Affairs Specialist

78500

97250

109750

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