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Aml Fraud Investigator Jobs (NOW HIRING)

Bank of Utah

Fraud Investigator

Ogden, UT · On-site

Alerts management and institutional AML, Fraud, or Compliance committees of transactions and accounts that warrant further review; assists in investigations and preparation of Suspicious Activity ...

Central Payments

AML/Fraud Analyst I

Sioux Falls, SD · On-site

Investigate alerts generated by AML monitoring systems and analyze transaction activity to ... Collaborate with AML and Fraud team members to strengthen fraud prevention and detection efforts

EagleBank

Fraud Investigator

Silver Spring, MD · Hybrid

$69K - $108K/yr

Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state ...

New

EagleBank

Fraud Investigator

Silver Spring, MD · On-site

$69K - $108K/yr

Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state ...

New

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division ... Adhere to BSA/AML and OFAC policies and procedures, including escalation and reporting of ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · Remote

$65K - $100K/yr

Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division ... Adhere to BSA/AML and OFAC policies and procedures, including escalation and reporting of ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$19.10/hr

The Fraud Investigator I plays a key role in protecting the bank and its customers from financial ... BSA/AML/OFAC requirements * UCC * Elder Financial Exploitation * Preferred Skills: * Experience ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$19.10 - $28.52/hr

Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from ... BSA/AML/OFAC requirements * UCC * Elder Financial Exploitation * Preferred Skills: * Experience ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 - $100,000 Division ... Adhere to BSA/AML and OFAC policies and procedures, including escalation and reporting of ...

Centennial Bank

Fraud Investigator

Amarillo, TX · On-site

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... This duty is performed daily, about 20% of the time. 7. Completes required BSA/AML training and ...

Centennial Bank

Fraud Investigator

Amarillo, TX · On-site

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... This duty is performed daily, about 20% of the time. 7. Completes required BSA/AML training and ...

Centennial Bank

Fraud Investigator

Amarillo, TX · On-site

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... This duty is performed daily, about 20% of the time. 7. Completes required BSA/AML training and ...

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How much do aml fraud investigator jobs pay per hour?

As of Aug 16, 2026, the average hourly pay for aml 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 does an AML Fraud Investigator do?

An AML (Anti-Money Laundering) Fraud Investigator is responsible for detecting, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing. They review suspicious transactions, analyze customer data, and ensure compliance with regulatory requirements. Their work helps protect financial institutions from illegal activities and supports broader efforts to combat financial crime.

What is the difference between Aml Fraud Investigator vs Fraud Analyst?

AspectAml Fraud InvestigatorFraud Analyst
CertificationsAML certifications, Fraud detection trainingFraud examination certifications, sometimes AML training
Work EnvironmentFinancial institutions, banks, compliance teamsInsurance companies, banks, retail sectors
Primary FocusDetecting and investigating AML-related fraudIdentifying and analyzing various types of fraud
Common UsageUsed in AML compliance and fraud prevention teamsUsed across fraud prevention departments in multiple industries

While both roles involve fraud detection, an Aml Fraud Investigator specializes in AML-related fraud investigations within financial institutions, focusing on money laundering schemes. A Fraud Analyst has a broader scope, analyzing various types of fraud across industries. The roles often overlap in skills and certifications but differ in specific focus areas and work environments.

What are the key skills and qualifications needed to thrive as an AML Fraud Investigator?

To thrive as an AML Fraud Investigator, you need strong analytical skills, attention to detail, and knowledge of anti-money laundering regulations, often supported by a degree in finance, criminal justice, or a related field. Familiarity with case management systems, transaction monitoring software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Excellent communication, critical thinking, and problem-solving abilities help investigators work effectively with internal teams and regulatory bodies. These skills are vital for accurately detecting, investigating, and reporting suspicious financial activities, thereby protecting organizations from financial crime and regulatory penalties.

How does an AML Fraud Investigator typically interact with other departments during an investigation?

AML Fraud Investigators frequently collaborate with various departments, including compliance, legal, risk management, and IT. During an investigation, they may consult with compliance teams to ensure regulatory adherence, work with IT to obtain or analyze digital evidence, and coordinate with legal to prepare documentation for potential regulatory reporting or law enforcement referrals. This cross-functional teamwork is essential for gathering comprehensive information and building a robust case to detect and prevent fraudulent activities.
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Aml Fraud Investigator jobs near you
Infographic showing various Aml Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator

Bank of Utah

Ogden, UT • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 24 days ago

Job description

Thanks for your interest in applying to the Bank of Utah. My name is Brady Shepherd, and I work as AVP, Fraud and Bank Security Officer. As an introduction to our company, the Bank of Utah was founded in 1952, and is one of Utah’s largest privately owned community banks. We were named S amp;P Global Top 20 Bank two years in a row and a Top 100 Fastest Growing Company.
Our Mission Statement:
We strive to unlock the potential of our team members, clients, and community. We act with integrity in every decision, build trust through every interaction, and exceed expectations at every opportunity. We seek to responsibly create lasting prosperity today and for generations to come.
Job Opening Details:

If our mission statement piques your interest, we encourage you to apply for the currently open position of Fraud Investigator to work Monday - Friday at our Ogden Branch located at 2605 Washington Blvd, Ogden, UT. The Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activity across bank products and services. This role analyzes data to identify suspicious patterns to mitigates financial loss in order to protect clients and the institution. The position requires strong analytical ability, sound judgment, and a working understanding of banking regulations and financial‑crime statutes. The Fraud Analyst conducts independent investigations, performs interviews, and communicates findings to internal partners, external agencies, and, when necessary, the courts.
As a subject matter expert, the Fraud Analyst stays current on fraud trends, schemes, and prevention techniques, and may assist in training bank staff and educating members of the public on common fraud risks. A motivated and driven mindset is essential to proactively protect the bank, its customers, and its reputation from fraudulent activity.
Analyzes suspicious transactions and associated account histories to identify money laundering or other suspicious/non-compliant behavior. Alerts management and institutional AML, Fraud, or Compliance committees of transactions and accounts that warrant further review; assists in investigations and preparation of Suspicious Activity Reports (SARs). Ensures compliance with associated regulations or legislation, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act.
Qualifications:
  • Bachelor’s degree is required
  • 4+ years of investigative experience (financial services or fraud-related experience preferred)
  • Proficient with fraud case management systems and secure communication protocols
  • Ability to read and interpret procedures, alerts, and fraud indicators
  • Strong sense of urgency and accountability
  • Critical thinking and problem-solving skills in high-pressure situations
  • Excellent written and verbal communication skills, with the ability to document investigations clearly, professionally and with integrity. This position requires interfacing with various departments within the organization, Senior Management, members of the public, Law Enforcement Agencies, and may require court testimony during legal proceedings
  • Empathy and professionalism when supporting clients impacted by fraud
Regular Duties and Responsibilities:
  • Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system enhancements, and operational workflows.
  • Analyze fraud vulnerabilities and recommend mitigation strategies.
  • Monitor customer accounts and transactional activity to detect potential fraud, suspicious behavior, or policy violations
  • Conduct thorough investigations into suspected fraudulent activity, including reviewing account history, documentation, and transactional data
  • Prepare clear, accurate, and well-documented case notes, reports, and investigative summaries
  • Collaborate with internal teams such as Risk, Compliance, BSA, Operations, and Customer Service to resolve fraud cases efficiently
  • Support audits, regulatory exams, and internal reviews by preparing documentation, data, and process explanations.
  • Communicate findings and recommendations effectively to management and other stakeholders
  • Stay current on emerging fraud trends, typologies, and regulatory requirements
  • Support loss prevention efforts and recommend process improvements to reduce fraud risk
  • Be a subject matter expert and train staff on identified fraud trends
  • Provide fraud awareness presentations to members of the public and vulnerable groups
  • Database tracking and trend analysis
  • Other duties as assigned
Benefits of Working with Us
Bank of Utah's comprehensive benefits package includes:
  • Great work-life balance, with a Monday-Friday schedule
  • Competitive pay and benefits, including medical, dental and vision plans
  • 401(k) plan and match up to 5 percent in our employee stock ownership program (eligibility requirements must be met)
  • 12 paid bank holidays + paid time off, including paid parental leave
  • Volunteer opportunities to make a difference in the communities where you work and live
  • Awards and recognition to celebrate you and your colleagues for living the bank's values

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