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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 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
65000 - 95250
Low
65000
The candidate is new to the role or has limited experience and is building necessary skills.
Mid
80500
The candidate has moderate experience in the role, meets most requirements or has equivalent transferable skills, and may also have relevant certifications.
High
95250
The candidate has extensive experience and advanced skills for the role, and may also have specialized certifications.
Projected salaries for related positions Job title Low Mid High Chief Risk Officer 167750 205750 241750 Regulatory Reporting Manager 105750 135750 151500 Regulatory Affairs Specialist 80750 100250 113000 Senior Regulatory Reporting Accountant 81750 95000 107250 Regulatory Reporting Accountant 61750 72750 86750 Market Risk Analysis Manager 111000 134750 159250 Market Risk Analyst 84250 101750 120500 Operational Risk Analysis Manager 104750 124250 150000 Operational Risk Analyst 88250 99750 116750 Credit Risk Analysis Manager 98500 118250 139500 Credit Risk Analyst 82000 100000 117500 Product Controller Manager 86250 107500 124500 Product Controller 56500 80250 99750 Mergers and Acquisitions Analyst 73250 100000 114750 Anti-Money Laundering Specialist 70000 93000 107500 Internal Wholesaler 50750 61500 73000

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Our starting salary projections come from a rigorous, multistep process so that our numbers accurately reflect the marketplace. They are based on actual compensation for professionals Robert Half has matched with employers across the country and third-party job posting data from Textkernel that we use to independently validate the salary levels. Starting compensation—pay for someone new to a role—can vary significantly based on a candidate’s skills, experience and certifications, as well as other factors including industry, company size and revenue, and demand for the role. To reflect this variability, we report our salary data in three levels: low, mid and high.