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Fraud Investigator in Wichita, KS

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 Wichita, KS
52498 - 76360
25th percentile
52498
The candidate is new to the role and building the needed skills, experience and autonomy.
50th percentile
66193
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
76360
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 140893 162888 190485 Compliance Officer – Financial Services 81133 109353 119935 Compliance Manager – Financial Services 72625 98770 116823 Compliance Analyst – Financial Services 65570 83208 93790 Anti-Money Laundering (AML) Specialist 59553 74908 86528 Regulatory Affairs Specialist 65155 80718 91093 Explore More Salaries

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