Fraud investigator best companies
The best companies for fraud investigators to work for in 2024 are Capital One and JPMorgan Chase & Co. If you are looking for the best-paying companies for fraud investigators, you should consider Deutsche Bank with a median fraud investigator salary of $98,369 or BMO Capital Markets with a median salary of $89,866.
10 best companies for Fraud investigators
Zippia score 4.7
Average fraud investigator salary: $48,391
#1 top company for fraud investigatorsCompany description:Capital One Financial Corporation, incorporated in July 21, 1994, is a diversified banking company focused primarily on consumer and commercial lending and deposit origination. Its principal business segments are Local Banking and National Lending. Local Banking includes consumer, small business and commercial deposits, and lending conducted within its branch network. The National Lending segment consists of three sub-segments: - The U.S. Card sub-segment, which consists of domestic consumer credit and debit card activities; - The Auto Finance sub-segment, which includes automobile and other motor vehicle financing activities, - The Global Financial Services sub-segment consisting of international lending activities, small business lending, installment loans, home loans, healthcare financing and other diversified activities.
- Learn more about Capital One:
- Capital One overview
- Capital One salaries
- Capital One jobs
Zippia score 4.8
Average fraud investigator salary: $72,781
#2 top company for fraud investigatorsCompany description:JPMorgan Chase & Co. is an American multinational investment bank and financial services holding company headquartered in New York City.
- Learn more about JPMorgan Chase & Co.:
- JPMorgan Chase & Co. overview
- JPMorgan Chase & Co. salaries
- JPMorgan Chase & Co. jobs
Zippia score 4.6
Average fraud investigator salary: $77,875
#3 top company for fraud investigatorsCompany description:Citigroup is a diversified financial services holding company that provides various financial products and services. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate lending, investment banking and advisory services, private banking, cash management, trade finance, and securities services. Citigroup Inc. was founded in 1812 and is based in New York, United States.
- Learn more about Citi:
- Citi overview
- Citi salaries
- Citi jobs
Zippia score 4.9
Average fraud investigator salary: $45,592
#4 top company for fraud investigatorsCompany description:SunTrust Capital V, is a statutory Delaware business trust. We are a statutory Delaware business trust formed by SunTrust for the sole purpose of issuing the preferred securities and investing in the debentures.
- Learn more about SunTrust:
- SunTrust overview
- SunTrust salaries
Zippia score 4.7
Average fraud investigator salary: $54,048
#5 top company for fraud investigatorsCompany highlights:A leader in the banking industry, Bank of America provides financial products and services for their customers and clients throughout the United States. This reputable bank is guided by a common purpose which is to help make financial lives better by connecting clients and communities to the resource they need to be successful.
- Learn more about Bank of America:
- Bank of America overview
- Bank of America salaries
- Bank of America jobs
Zippia score 4.4
Average fraud investigator salary: $50,618
#6 top company for fraud investigatorsCompany description:Discover Financial Services is a direct banking and payment services company operating the Discover card and America's first cash rewards credit card. It is one of the largest card issuers in the United States. Beyond its flagship credit business, it also offers personal and student loans, home and home equity loans, online savings products, certificates of deposit, and money market accounts. Its payment businesses consist of Discover Financial Services' Discover Network, with millions of merchant and cash access locations; PULSE, one of the nation's leading ATM/debit networks; and Diners Club International, a global payments network with acceptance in more than 185 countries and territories. Discover Financial Services was founded in 1985 and is based in Deerfield, I.L.
- Learn more about Discover:
- Discover overview
- Discover salaries
- Discover jobs
Zippia score 3.2
Average fraud investigator salary: $51,067
#7 top company for fraud investigatorsCompany description:Peraton provides innovative, reliable solutions to global mission-critical programs and systems. As a trusted provider of highly-differentiated space, intelligence, cyber, defense and electronic warfare, homeland security, and communications capabilities, Peraton is a critical partner to select federal agencies and commercial entities.
- Learn more about Peraton:
- Peraton overview
- Peraton salaries
- Peraton jobs
Zippia score 4.6
Average fraud investigator salary: $51,578
#8 top company for fraud investigatorsCompany highlights:Wells Fargo & Company is a community-based financial services company that provides banking, investment and mortgage products and services, as well as consumer and commercial finance. The company has about 263,000 team members in 38 countries and serves one in three households in the United States. Well Fargo was founded in 1852 and is headquartered in San Francisco.
- Learn more about Wells Fargo:
- Wells Fargo overview
- Wells Fargo salaries
- Wells Fargo jobs
Zippia score 4.7
Average fraud investigator salary: $66,481
#9 top company for fraud investigatorsCompany highlights:Alliance Data provides data-driven marketing and loyalty solutions for more than 1,000 consumer-facing companies worldwide. Its three businesses--Alliance Data's card services business, Epsilon and LoyaltyOne-- connects consumers with the brands like by providing customer loyalty programs, database marketing services, end-to-end marketing services, analytics and creative services, etc. The company was founded in 1996 and is headquartered in Plano, Texas.
- Learn more about Alliance Data:
- Alliance Data overview
- Alliance Data salaries
- Alliance Data jobs
Zippia score 4.4
Average fraud investigator salary: $35,970
#10 top company for fraud investigatorsCompany description:Kohl's Corporation (Kohl's) operate family-oriented department stores that sell apparel, footwear and accessories for women, men and children; soft home products, such as sheets and pillows, and housewares. Kohl's apparel and home fashions appeal to classic, modern classic and contemporary customers. As of January 28, 2012, the Company operated 1,127 stores in 49 states. In addition, Kohl's offers on-line shopping on its Website at www.Kohls.com. Originally designed as an added service for customers who prefer to shop using the Internet, the Website include a selection of items and categories beyond what is available in stores, with a primary focus on sizes, product line extensions, and Web-exclusive product lines. Only at Kohl's is a brand of the Company. In March 2012, the Company opened eight new stores. In March 2013, it announced the openings of nine new stores, bringing the Company's store count to 1,155 stores.
- Learn more about Kohl's:
- Kohl's overview
- Kohl's salaries
- Kohl's jobs
10 highest paying companies for Fraud investigators
Zippia score 4.9
Average fraud investigator salary: $98,369
#1 highest paying company for fraud investigatorsCompany description:Deutsche Bank is a global investment bank. Deutsche Bank is the leading German bank with strong European roots and a global network. In a fundamental transformation the bank focuses on its core strengths in a newly created Corporate Bank, a leading Private Bank, a focused investment bank and in asset management. They provide banking services to companies, governments, institutional investors, small and medium-sized businesses and private individuals. Deutsche Bank was founded in 1870 to accompany German businesses into the world. They have worked across borders ever since.
- Learn more about Deutsche Bank:
- Deutsche Bank overview
- Deutsche Bank salaries
- Deutsche Bank jobs
Zippia score 4.7
Average fraud investigator salary: $89,866
#2 highest paying company for fraud investigatorsCompany description:BMO Capital Markets, a full-service financial services provider offering a complete range of investment and corporate banking products and services. Its portfolio of services include equity and debt underwriting, corporate lending and project financing, merger and acquisitions advisory services, securitization, treasury management, market risk management, debt and equity research, and institutional sales and trading. BMO Capital Markets is a member of BMO Financial Group, one of the largest diversified financial services providers in North America with 529 billion U.S. dollars total assets and more than 47,000 employees. BMO Capital Markets is based in Toronto, O.N. It has approximately 2,300 professionals in 30 locations around the world, including 16 offices in North America.
- Learn more about BMO Capital Markets:
- BMO Capital Markets overview
- BMO Capital Markets salaries
- BMO Capital Markets jobs
Zippia score 4.6
Average fraud investigator salary: $85,687
#3 highest paying company for fraud investigatorsCompany description:Morgan Stanley, from the number of their offices and employees to the experience of their management and the quality of their financial results, the facts about Morgan Stanley tell an impressive story. Morgan Stanley and its people have helped redefine the meaning of financial services. The firm has continually broken new ground in advising their clients on strategic transactions, in pioneering the global expansion of finance and capital markets, and in providing new opportunities for individual and institutional investors. Morgan Stanley maintained comprehensive corporate governance guidelines for years before corporate governance became headline news.
- Learn more about Morgan Stanley:
- Morgan Stanley overview
- Morgan Stanley salaries
- Morgan Stanley jobs
Zippia score 4.3
Average fraud investigator salary: $83,766
#4 highest paying company for fraud investigatorsCompany description:Udemy is an online learning destination that helps students, companies, and governments gain the skills they need to compete in today's economy. More than 50 million students learn from 57,000 instructors teaching 150,000 courses in over 65 different languages. Whether learning for professional development or personal enrichment, students everywhere can master new skills through self-paced, on-demand courses, while experts have a way to share their knowledge with the world. For companies, Udemy for Business offers subscription access to 4,000+ business-relevant courses, powerful learning analytics, as well as an easy-to-use platform to host and distribute their own content in one central place. Udemy offers Government a highly customizable learning platform designed to upskill workers across organizations and nations and prepare them for the jobs of today and tomorrow. It also offers a subscription service to businesses with a focus on professional skills content that goes for $360 a user per year.
- Learn more about Udemy:
- Udemy overview
- Udemy salaries
- Udemy jobs
Zippia score 4.7
Average fraud investigator salary: $83,620
#5 highest paying company for fraud investigatorsCompany description:EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services EY delivers helps build trust and confidence in the capital markets and in economies the world over. EY develops outstanding leaders who team to deliver on their promises to all of their stakeholders. In so doing, EY play a critical role in building a better working world for their people, for their clients and for their communities. EY refers to the global organization and may refer to one or more of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. EY's 190,000 people are the foundation of EY's success. EY assembles the right multi-disciplinary team for your business, drawing on their global network of professionals. Working with you in a collaborative style, EY gains a clear understanding of your organisation and strive to identify issues before they become problems. You get the people you need, wherever in the world you need them, backed up by leading practices, methodologies and tools.
- Learn more about Ernst & Young:
- Ernst & Young overview
- Ernst & Young salaries
- Ernst & Young jobs
Zippia score 4.7
Average fraud investigator salary: $81,197
#6 highest paying company for fraud investigatorsCompany description:Expedia is an online travel agency. It enables users to access a wide range of services. It books airline tickets, hotel reservations, car rentals, cruises, vacation packages, and various attractions and services via the world wide web and telephone travel agents. Its primary web businesses include Expedia.com, Hotels.com, Hotwire.com, and Egencia.com. It launched Tripadvisor in 2011. It also offers services for corporate travel and travel services in Europe and Asia. Expedia also operates internationally with sites in Canada, the United Kingdom, Germany, France, Italy, Spain, the Netherlands, Norway, Sweden, Denmark, Australia, Japan, and China. It is done through its investment in eLong.
- Learn more about Expedia Group:
- Expedia Group overview
- Expedia Group salaries
- Expedia Group jobs
Zippia score 4.8
Average fraud investigator salary: $75,760
#7 highest paying company for fraud investigatorsCompany description:Sandy Spring Bank has been an active and enthusiastic supporter of the communities we serve. From sponsoring events to raising money for charity; coordinating community celebrations to rebuilding low income homes; and setting up in-school banks to teaching kids the value of saving money, Sandy Spring Bank is committed to making the communities we serve a better place to live, work and raise a family.
- Learn more about Sandy Spring Bank:
- Sandy Spring Bank overview
- Sandy Spring Bank jobs
Zippia score 4.7
Average fraud investigator salary: $73,916
#8 highest paying company for fraud investigatorsCompany description:Robinhood Financial is a stock brokerage application that democratizes access to the financial markets. The platform enables its customers to buy and sell U.S. stocks, ETFs, and options with zero commission. The trading platform also aims to make people comfortable storing money and trading stocks using its application. Founded in 2013, Robinhood Financial is an SEC registered broker-dealer and member of FINRA and SIPC.
- Learn more about Robinhood:
- Robinhood overview
- Robinhood salaries
- Robinhood jobs
Zippia score 4.5
Average fraud investigator salary: $72,612
#9 highest paying company for fraud investigatorsCompany description:Health Care Service Corporation (HCSC), a Mutual Legal Reserve Company and an Independent Licensee of the Blue Cross and Blue Shield Association, is the largest non-investor-owned health insurer in the United States and fourth largest overall, operating through their Blue Cross and Blue Shield Plans in Illinois, Montana, New Mexico, Oklahoma and Texas. HCSC affiliates and subsidiaries such as Dearborn National, TMG Health and Medecision, offer group life, disability and dental solutions, as well as a range of other individual solutions. The company, founded in 1936, serves nearly 14.7 million members across five states and employs nearly 23,000 people in over 60 local offices. HCSC is dedicated to expanding access to high quality, cost effective health care and equipping their members with information and tools so they can make the best healthcare decisions for themselves and their families. Their health plans were pioneers in their states, as they were the first to provide coverage for a number of procedures - ranging from heart and bone marrow transplants, to cancer and leukemia treatments. Today, they are leaders in the development of value-based care models to spur greater collaboration and accountability among various stakeholders to improve the health care experience for patients and consumers and enable them lead healthier lives. HCSC is dedicated to contributing to the well-being of the communities in which their employees and members live, work and play. They continue their longstanding tradition of community support through charitable investments with community partners, volunteerism, civic engagement, event sponsorship, employee giving, donation drives and in-kind donations.
- Learn more about HCSC:
- HCSC overview
- HCSC salaries
- HCSC jobs
Zippia score 4.7
Average fraud investigator salary: $71,390
#10 highest paying company for fraud investigatorsCompany description:First Hawaiian, Inc. is a bank holding company headquartered in Honolulu, Hawaiʻi.
- Learn more about First Hawaiian Bank:
- First Hawaiian Bank overview
- First Hawaiian Bank salaries
- First Hawaiian Bank jobs
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Top companies for fraud investigators in US
| Rank | Company | Avg. Salary | Jobs |
|---|---|---|---|
| 1 | Capital One | $48,391 | 48 |
| 2 | JPMorgan Chase & Co. | $72,781 | 4 |
| 3 | Citi | $77,875 | 2 |
| 4 | SunTrust | $45,592 | - |
| 5 | Bank of America | $54,048 | 29 |
| 6 | Discover | $50,618 | - |
| 7 | Peraton | $51,067 | - |
| 8 | Wells Fargo | $51,578 | - |
| 9 | Alliance Data | $66,481 | - |
| 10 | Kohl's | $35,970 | - |











