Fraud Investigator Jobs
Fraud Investigator jobs are open across banking, insurance, healthcare, and government agencies, from entry-level examiners to senior and lead investigators, with specializations in financial crimes, insurance fraud, and identity theft investigation. Find a role that fits from the openings below and apply directly.
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Founded in 1989, United Automobile Insurance Company is an innovative and established organization looking for Insurance Fraud Investigator (SIU) to join our team. Family-owned, UAIC, is one of the largest privately held property and casualty insurance companies in the United States. The key to our growth and success is a commitment to providing quality service to our agents and customers, by providing disciplined underwriting, and strategic claims handling. Our ongoing efforts to invest substantial resources in personnel and technology are the foundation of our promise of assuring maximum efficiency and specialized operations in the industry. We are proud that our independent agents and customers have recognized our dedication by making UAIC the market leader in every state where we conduct business.
Remote position, and must be located in the Houston, Texas
SCOPE:
As a Insurance Fraud Investigator I(SIU) for UAIC, you will be responsible for conducting field as well as desk investigations to detect fraud on high complexity claims involving staged auto accidents, fraud rings, and questionable medical treatment. You will provide investigative expertise to limit exposure and protect company assets. These investigations involve auto liability private passenger and commercial auto lines for non-standard policies. Investigations may include database searches, Examinations Under Oath, and scene canvasses. Focusing on thoroughness, quality, timeliness, and cost control. Our special investigator II will prepare and submit SIU investigative reports covering all phases of the investigation in each case for approval. You will maintain continued contact during investigations with supervision, internal legal professionals, external medical professionals, government/regulatory agencies, NICB, Law Enforcement, and outsourced vendors. The Investigator will also be responsible for effectively carrying out investigations of alleged Fraud, Waste, and Abuse by medical providers, body shops, and others.
DUTIES:
- Conduct clinic inspections and examinations under oath.
- Conduct in-depth research and review of suspected fraudulent or abusive patterns to develop sufficient evidence to conclusively establish facts involving insureds, claimants, medical and auto body shop providers, or other entities.
- Collect, utilize, and interpret data from a variety of computer-generated reports and other sources; thereby identifying and documenting questionable patterns related to medical modalities, procedures, and other practices which merit further investigation.
- Maintains assigned investigation files, documents evidence, and prepares comprehensive investigation reports at the completion of each investigation.
- Assist in conducting comprehensive interviews: medical and other providers aforementioned, insureds/claimants in the presence of their attorneys where applicable, and witnesses to obtain statements and information admissible under accepted rules of evidence in civil and criminal court proceedings.
- Conducts special projects initiatives/investigations referred by the House Counsel.
- Establishes and maintains liaison with NICB, Law Enforcement officers, and others to obtain assistance in conducting, facilitating, and enhancing investigations.
- Knowledgeable about all applicable insurance regulations, especially PIP regulations to ensure duties and assignments are carried out within the requirements of applicable law and office expectations.
- Mentor and teach less experienced investigators, promoting teamwork and collaboration among the department. Encourage sharing of insights, experiences, and best practices within the SIU team.
EDUCATION:
- Associate or bachelor’s degree in a related field preferred and/or 5 years of related work experience.
- Bilingual (English & Spanish)
- Knowledge of current procedural terminology.
- Strong critical thinking and analytical skills with the ability to interpret data and trends.
- In-depth knowledge of applicable fraud statutes, regulations, and industry best practices.
- High degree of integrity as demonstrated by appropriate treatment of confidential information, and adherence to policies, rules, and regulations.
- Effective communication and interpersonal skills, with the ability to build and maintain relationships with internal and external stakeholders.
- Excellent organizational and project management abilities, with a keen eye for detail.
- Expert knowledge of medical claims processing and investigations, a strong plus.
- Experience in CPT codes and medical terminology is highly preferred.
- Detail-oriented investigator with strong organizational and time management abilities
- Analytical and interview skills: ability to make deductions; logical and sequential thinker.
- Computer literate; database and Internet proficient. Has knowledge of available resources (internal and external) to assist in investigations.
- Ability to work with others in a team environment.
BENEFITS:
- 401(k) Retirement Savings Plan with employer match.
- Comprehensive Medical, Prescription Drug, Vision, and Dental Insurance
- Paid Time Off, Holidays, and Leave programs.
- Flexible spending accounts
- Basic Life Insurance and Voluntary Life/ADD
- Short Term and Long-Term Disability
UAIC participates in the E-Verify program to confirm the employment eligibility of all newly hired employees. For more information about E-Verify, please visit https://www.e-verify.gov/.
UAIC is an Equal Opportunity Employer and is committed to the principle of equal employment opportunity for all employees. All employment decisions at UAIC are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion, or belief, family or parental status, or any other status protected by the laws or regulations in the locations where we operate.
Compensation Notice: Compensation ranges and estimates displayed by third-party job platforms may be automatically generated and may not reflect United Auto Insurance's established compensation range for this position. Where required by applicable law, United Auto Insurance will provide the applicable pay range and other required compensation information. For questions regarding compensation for this position, please contact our Recruiting Team.
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Founded in 1989, United Automobile Insurance Company is an innovative and established organization looking for Insurance Fraud Investigator (SIU) to join our team. Family-owned, UAIC, is one of the largest privately held property and casualty insurance companies in the United States. The key to our growth and success is a commitment to providing quality service to our agents and customers, by providing disciplined underwriting, and strategic claims handling. Our ongoing efforts to invest substantial resources in personnel and technology are the foundation of our promise of assuring maximum efficiency and specialized operations in the industry. We are proud that our independent agents and customers have recognized our dedication by making UAIC the market leader in every state where we conduct business.
Remote position, and must be located in the Houston, Texas
SCOPE:
As a Insurance Fraud Investigator I(SIU) for UAIC, you will be responsible for conducting field as well as desk investigations to detect fraud on high complexity claims involving staged auto accidents, fraud rings, and questionable medical treatment. You will provide investigative expertise to limit exposure and protect company assets. These investigations involve auto liability private passenger and commercial auto lines for non-standard policies. Investigations may include database searches, Examinations Under Oath, and scene canvasses. Focusing on thoroughness, quality, timeliness, and cost control. Our special investigator II will prepare and submit SIU investigative reports covering all phases of the investigation in each case for approval. You will maintain continued contact during investigations with supervision, internal legal professionals, external medical professionals, government/regulatory agencies, NICB, Law Enforcement, and outsourced vendors. The Investigator will also be responsible for effectively carrying out investigations of alleged Fraud, Waste, and Abuse by medical providers, body shops, and others.
DUTIES:
- Conduct clinic inspections and examinations under oath.
- Conduct in-depth research and review of suspected fraudulent or abusive patterns to develop sufficient evidence to conclusively establish facts involving insureds, claimants, medical and auto body shop providers, or other entities.
- Collect, utilize, and interpret data from a variety of computer-generated reports and other sources; thereby identifying and documenting questionable patterns related to medical modalities, procedures, and other practices which merit further investigation.
- Maintains assigned investigation files, documents evidence, and prepares comprehensive investigation reports at the completion of each investigation.
- Assist in conducting comprehensive interviews: medical and other providers aforementioned, insureds/claimants in the presence of their attorneys where applicable, and witnesses to obtain statements and information admissible under accepted rules of evidence in civil and criminal court proceedings.
- Conducts special projects initiatives/investigations referred by the House Counsel.
- Establishes and maintains liaison with NICB, Law Enforcement officers, and others to obtain assistance in conducting, facilitating, and enhancing investigations.
- Knowledgeable about all applicable insurance regulations, especially PIP regulations to ensure duties and assignments are carried out within the requirements of applicable law and office expectations.
- Mentor and teach less experienced investigators, promoting teamwork and collaboration among the department. Encourage sharing of insights, experiences, and best practices within the SIU team.
EDUCATION:
- Associate or bachelor’s degree in a related field preferred and/or 5 years of related work experience.
- Bilingual (English & Spanish)
- Knowledge of current procedural terminology.
- Strong critical thinking and analytical skills with the ability to interpret data and trends.
- In-depth knowledge of applicable fraud statutes, regulations, and industry best practices.
- High degree of integrity as demonstrated by appropriate treatment of confidential information, and adherence to policies, rules, and regulations.
- Effective communication and interpersonal skills, with the ability to build and maintain relationships with internal and external stakeholders.
- Excellent organizational and project management abilities, with a keen eye for detail.
- Expert knowledge of medical claims processing and investigations, a strong plus.
- Experience in CPT codes and medical terminology is highly preferred.
- Detail-oriented investigator with strong organizational and time management abilities
- Analytical and interview skills: ability to make deductions; logical and sequential thinker.
- Computer literate; database and Internet proficient. Has knowledge of available resources (internal and external) to assist in investigations.
- Ability to work with others in a team environment.
BENEFITS:
- 401(k) Retirement Savings Plan with employer match.
- Comprehensive Medical, Prescription Drug, Vision, and Dental Insurance
- Paid Time Off, Holidays, and Leave programs.
- Flexible spending accounts
- Basic Life Insurance and Voluntary Life/ADD
- Short Term and Long-Term Disability
UAIC participates in the E-Verify program to confirm the employment eligibility of all newly hired employees. For more information about E-Verify, please visit https://www.e-verify.gov/.
UAIC is an Equal Opportunity Employer and is committed to the principle of equal employment opportunity for all employees. All employment decisions at UAIC are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion, or belief, family or parental status, or any other status protected by the laws or regulations in the locations where we operate.
Compensation Notice: Compensation ranges and estimates displayed by third-party job platforms may be automatically generated and may not reflect United Auto Insurance's established compensation range for this position. Where required by applicable law, United Auto Insurance will provide the applicable pay range and other required compensation information. For questions regarding compensation for this position, please contact our Recruiting Team.
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Fraud Investigator Jobs by Experience Level
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Find Fraud Investigator JobsFraud Investigator Job Market
Who's Hiring
Top Industries Hiring
- Banking & Financial Services
- Retail
- Insurance
- Technology & Software
What Employers Look For
The qualifications that appear most often in fraud investigator jobs.
- Bachelor's degree in criminal justice, finance, accounting, or a related field
- Certified Fraud Examiner (CFE) credential or active pursuit of certification
- Experience conducting interviews, taking statements, and writing investigation reports
- Proficiency with case management systems and fraud detection software
- Knowledge of relevant laws including the Bank Secrecy Act and insurance fraud statutes
- Strong analytical skills for reviewing financial records, claims data, and transactional patterns
Tips for Your Fraud Investigator Job Search
Tailor your resume to each investigation type
Insurance fraud and financial crimes roles prioritize different skills. Highlight SIU experience for insurance roles and AML or SAR filing experience for banking. Generic investigator resumes get screened out when hiring managers are scanning for niche keywords.
List your certifications above your summary
CFE, CAMS, or state-issued adjuster licenses catch reviewers' eyes early. Place them immediately below your name and contact information so they're visible before a recruiter reads a single bullet point of your work history.
Filter openings by investigation specialty
Roles titled fraud analyst, fraud examiner, and special investigator pull different candidate pools. Search each variation separately so you don't miss openings that match your background but use different job title conventions.
Apply early to roles that fit
Migrate Mate lists fraud investigator openings from across the United States in one place, so you can find roles that match and apply directly to each listing.
Prepare case narrative examples before interviews
Interviewers routinely ask you to walk through a real investigation you led. Prepare two or three concise case summaries that cover how you identified red flags, gathered evidence, and reached a resolution, without disclosing confidential details.
Negotiate start date alongside salary
Background checks and clearance requirements in fraud roles can delay your actual start by weeks. Secure a flexible start date in writing before you give notice at your current employer, so a slow credentialing process doesn't leave you in a gap.
Fraud Investigator Jobs: Frequently Asked Questions
Which companies are hiring the most fraud investigators?
The companies hiring the most fraud investigators right now include Stripe, Vervent, and Credit One Bank, with the largest share of openings in Texas, Georgia, and California, based on current listings on Migrate Mate as of November 2026. Demand is concentrated in large financial institutions, national insurance carriers, and federal and state government agencies.
How many fraud investigator jobs are remote?
About 87% of fraud investigator openings are fully remote or hybrid as of November 2026, though availability varies significantly by employer type and investigation specialty. Roles focused on digital fraud, financial crimes analytics, and insurance claims review tend to offer the most remote flexibility, while field investigation and law enforcement positions are almost always on-site.
How do you become a fraud investigator?
Start with a degree in criminal justice, finance, or accounting, then gain foundational experience in roles like claims adjuster, bank compliance analyst, or law enforcement. Pursue the Certified Fraud Examiner credential through the Association of Certified Fraud Examiners to signal professional credibility. Build interview and report-writing skills through any role that involves documenting findings and presenting conclusions to decision-makers.
Can you get a fraud investigator job with little experience?
Yes, entry-level fraud investigator roles exist, particularly in insurance and retail loss prevention, where employers train candidates who demonstrate strong analytical thinking and attention to detail. Internships, paralegal work, or any position involving compliance, auditing, or claims processing can substitute for direct investigative experience. A CFE candidacy or relevant coursework strengthens an application when hands-on investigation history is thin.
What does the fraud investigator interview process look like?
Most fraud investigator interviews run two to three rounds. The first is typically a phone screen with HR covering your background and certifications. A second round with a hiring manager or team lead focuses on behavioral questions, often asking you to walk through a specific case you investigated. Some employers add a writing exercise or scenario test to evaluate how you document findings and reach conclusions.
Where can I find and apply to fraud investigator jobs?
You can find and apply to fraud investigator jobs on Migrate Mate, which lists current openings from employers across the United States. Search the listings to find roles that match your experience and specialization, then apply directly to each one that fits. New openings are added regularly, so checking back frequently gives you the best chance of catching roles before they close.
See All 54 Fraud Investigator Jobs
Find roles that match your experience and apply in just a few clicks.
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