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Aml Fraud Investigator Jobs (NOW HIRING)

METRIX IT SOLUTIONS INC

Fraud Investigator

Milford, OH · On-site

Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentially ... AML) guidelines o Financial institution policies o Regulatory requirements • Support internal ...

New

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

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

The ideal candidate will have experience in fraud detection, transaction monitoring, AML/KYC, and ... Review and investigate alerts generated through fraud monitoring systems. * Analyze financial ...

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 ...

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 ...

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 ...

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 ...

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 ...

Centennial Bank

Fraud Investigator

Amarillo, TX

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

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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Aml Fraud Investigator information

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$53

How much do aml fraud investigator jobs pay per hour?

As of Aug 21, 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 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.

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.

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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, 81% Full Time, 17% 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

METRIX IT SOLUTIONS INC

Milford, OH • On-site

Other

Posted 2 days ago

New

Job description

Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentially fraudulent transactions, account activities, and customer behaviors. The role involves performing initial fraud assessments, identifying suspicious patterns, documenting findings, and escalating complex cases to higher investigation levels. The incumbent ensures adherence to regulatory requirements, internal policies, and fraud prevention controls.


Transaction Monitoring & Investigation

• Review alerts generated through fraud monitoring systems.

• Analyze financial transactions for unusual or suspicious activity.

• Investigate potential fraud involving:

o Debit/Credit Cards

o ACH Transactions

o Wire Transfers

o Check Fraud

o Account Takeover

o Identity Theft

o Digital Banking Fraud

• Validate customer activity using available tools and data sources.


Fraud Detection & Analysis

• Identify emerging fraud trends and patterns.

• Perform risk assessments on flagged accounts and transactions.

• Differentiate between genuine customer activity and fraudulent behavior.

• Apply predefined fraud rules, procedures, and controls.


Customer Verification

• Contact customers when necessary to verify suspicious transactions.

• Conduct authentication and identity verification procedures.

• Provide professional customer support while handling fraud-related inquiries.


Case Management

• Document investigation findings accurately in case management systems.

• Maintain detailed records of reviews, actions taken, and outcomes.

• Escalate high-risk or complex fraud cases to L2/L3 investigators or management.

• Meet established productivity and quality standards.


Compliance & Risk Management

• Ensure compliance with:

o Bank Secrecy Act (BSA)

o Anti-Money Laundering (AML) guidelines

o Financial institution policies

o Regulatory requirements

• Support internal audits and compliance reviews as needed.


Essential skills of the position:


• Knowledge of fraud detection tools and case management platforms.

• Experience with transaction monitoring systems

• Understanding of banking products such as Savings, Checking, Credit Cards, Loans, Digital Banking Services

• Familiarity with Microsoft Office Suite (Excel, Word, Outlook)

• Exposure to Fraud, AML, KYC, or Financial Crime Operations.

• Experience with banking systems and payment networks.

• Knowledge of NACHA, Visa, Mastercard, and ACH processes.

• Fraud-related certifications are an advantage:

CFE (Certified Fraud Examiner)

CAMS (Certified Anti-Money Laundering Specialist)

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