Search jobs now Find the right job type for you Explore how we help job seekers Contract talent Permanent talent Learn how we work with you Executive search Finance and Accounting Technology Marketing and Creative Legal Administrative and Customer Support Technology Risk, Audit and Compliance Finance and Accounting Digital, Marketing and Customer Experience Legal Operations Human Resources 2026 Salary Guide Demand for Skilled Talent Report Building Future-Forward Tech Teams Job Market Outlook Press Room Salary and hiring trends Adaptive working Competitive advantage Work/life balance Inclusion Browse jobs Find your next hire Our locations

Fraud Investigator in Waterloo, IA

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

Looking for a fraud investigator or a fraud investigator job?

Submit your resume or request talent now and our expert recruiters will be with you shortly.Robert Half can help you with your fraud investigator staffing needs.
Salary for Fraud Investigator in Waterloo, IA
58500 - 85725
Low
58500
The candidate is new to the role or has limited experience and is building necessary skills.
Mid
72450
The candidate has moderate experience in the role, meets most requirements or has equivalent transferable skills, and may also have relevant certifications.
High
85725
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 150975 185175 217575 Regulatory Reporting Manager 95175 122175 136350 Regulatory Affairs Specialist 72675 90225 101700 Senior Regulatory Reporting Accountant 73575 85500 96525 Regulatory Reporting Accountant 55575 65475 78075 Market Risk Analysis Manager 99900 121275 143325 Market Risk Analyst 75825 91575 108450 Operational Risk Analysis Manager 94275 111825 135000 Operational Risk Analyst 79425 89775 105075 Credit Risk Analysis Manager 88650 106425 125550 Credit Risk Analyst 73800 90000 105750 Product Controller Manager 77625 96750 112050 Product Controller 50850 72225 89775 Mergers and Acquisitions Analyst 65925 90000 103275 Anti-Money Laundering Specialist 63000 83700 96750 Internal Wholesaler 45675 55350 65700

Explore more salaries

Learn what sets our data apart

Looking to hire? Start here.

Access the skilled permanent and contract talent you need—from support roles to C-suite—with precision matching powered by Robert Half recruiters leveraging their experience combined together with our industry-leading AI technology. Hire talent

More to explore

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.