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3Rd Shift Fraud Investigator Jobs (NOW HIRING)

Peerspace

Associate Investigator, Trust and Safety

$26/hr

Review sign-up, login, and transaction fraud triggers, identifying and blocking fraudulent platform ... We do not contact candidates through personal email accounts, third-party messaging apps such as ...

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How much do 3rd shift fraud investigator jobs pay per hour?

As of Aug 20, 2026, the average hourly pay for 3rd shift fraud investigator in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is a 3rd shift fraud investigator?

A 3rd Shift Fraud Investigator is a professional who works overnight hours, typically between 11 p.m. and 7 a.m., to detect and prevent fraudulent activities within an organization, such as a bank or financial institution. Their responsibilities include monitoring transactions, analyzing suspicious patterns, and investigating potential cases of fraud during the late-night or early-morning hours when fraudulent activity can be more prevalent. By working the third shift, these investigators help ensure continuous security and protection of assets around the clock.

What are the key skills and qualifications needed to thrive as a 3rd shift fraud investigator?

To thrive as a 3rd Shift Fraud Investigator, you need strong analytical skills, attention to detail, and typically a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and sometimes certifications like CFE (Certified Fraud Examiner) are highly valuable. Excellent problem-solving, communication, and the ability to work independently during off-hours are crucial soft skills. These skills and qualities ensure swift, accurate identification and resolution of fraudulent activities, protecting organizational assets around the clock.

What are the unique challenges of working as a 3rd shift fraud investigator?

As a 3rd Shift Fraud Investigator, you'll often face the challenge of monitoring accounts and transactions during late-night hours when fraudulent activity can spike and fewer staff are present. This requires strong attention to detail and the ability to make quick, accurate decisions independently. Communication with daytime teams is crucial for ensuring seamless handovers and thorough reporting. While the shift may offer a quieter environment, it also demands adaptability to evolving fraud tactics and maintaining alertness throughout non-traditional hours.

What is the difference between 3Rd Shift Fraud Investigator vs 3Rd Shift Fraud Analyst?

Aspect3Rd Shift Fraud Investigator3Rd Shift Fraud Analyst
CredentialsTypically requires a bachelor’s degree in criminal justice, finance, or related field; certifications like CFE are commonSimilar credentials; often holds a bachelor’s degree and certifications such as CFE or ACFE
Work EnvironmentInvestigates fraud cases, interviews, reviews evidence, often in a law enforcement or corporate settingAnalyzes data, reviews reports, and monitors transactions, usually in an office environment
Employer & IndustryEmployers include banks, insurance companies, and retail firmsCommonly employed by financial institutions, insurance companies, and corporations

Both roles focus on detecting and preventing fraud, requiring similar credentials and working in related environments. The main difference lies in their focus: investigators actively pursue fraud cases, while analysts primarily analyze data to identify suspicious activity.

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3Rd Shift Fraud Investigator jobs near you
Infographic showing various 3Rd Shift Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, and 11% Nights. Highlights an 89% In-person, and 11% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Global Financial Crimes Investigator

Bank of America

Charlotte, NC • On-site

Full-time

Posted 15 days ago

Bank Of America rating

8.2

Company rating: 8.2 out of 10

Based on 529 frontline employees who took The Breakroom Quiz

51st of 171 rated banks

Job description

Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits.
We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.
Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
Job Description:
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing.
Responsibilities:
  • Completes investigations while overseeing cases meet or exceed closure and quality metrics
  • Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
  • Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
  • Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
  • Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
  • Manage the full lifecycle of fraud investigations, from initial review through documentation and resolution.
  • Gather and evaluate relevant information to support sound decision-making throughout the investigative process.

Required Qualifications:
  • Minimum of five years of relevant experience
  • Knowledge of financial crimes/AML typologies
  • Strong written and Oral Comms skills
  • BSA/AML knowledge
  • Knowledge of criminal typologies and ability to synthesize data and make case related decisions with justification

Desired Qualifications:
  • Bachelor's Degree in related field
  • 1-2 years of brokerage experience is highly preferred
  • Experience in financial services and/or a related government entity
  • Certified Anti-Money Laundering Specialist (CAMS)
  • AI Surveillance Tools
  • Prior law enforcement experience
  • Knowledge of emerging financial products and risk (ie: crypto)
  • Sanctions knowledge

Skills:
  • Regulatory Compliance
  • Fraud Management
  • Critical Thinking
  • Written Communications
  • Investigation Management
  • Policies, Procedures, and Guidelines Management
  • Risk Management
  • Reporting
  • Issue Management
  • Law Enforcement Communication
  • Data Literacy
  • SAR Evidence Analysis
  • Financial Transaction Analysis

Technical Skills:
  • Risk Identification & Assessment
  • AML Regulatory Knowledge
  • Data Analysis, Interpretation and Decisioning
  • Financial Crimes Risk Programs
  • Case Investigations & Resolution
  • High Risk Activities & Typologies
  • Trading & Transaction Patterns (inc. Transaction Monitoring)
  • Financial Crimes Compliance Risk Principles
  • Products, Services and Acumen- Global Financial Crimes

Shift:
1st shift (United States of America)
Hours Per Week:
40

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About Bank Of America

Sourced by ZipRecruiter

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

Charlotte, NC, US

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