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Aml Fraud Investigator Jobs (NOW HIRING)

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 ...

New

EagleBank

Fraud Investigator

Silver Spring, MD · Hybrid

$69K - $108K/yr

  • Medical

  • Retirement

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

  • Medical

  • Retirement

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

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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

$65K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

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 · 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 ...

Texascapitalbank

Senior Fraud Investigator

Dallas, TX

  • Medical

  • Life

  • Retirement

  • PTO

The Sr. Fraud Investigator is also responsible for filing Suspicious Activity Reports (SAR) as required by BSA/AML regulatory requirements. Responsibilities : * Research, investigate, and document ...

Texas Capital Bank

Senior Fraud Investigator

Richardson, TX · On-site

  • Medical

  • Life

  • Retirement

  • PTO

The Sr. Fraud Investigator is also responsible for filing Suspicious Activity Reports (SAR) as required by BSA/AML regulatory requirements. Responsibilities : * Research, investigate, and document ...

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Aml Fraud Investigator information

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$15

$30

$53

How much do aml fraud investigator jobs pay per hour?

As of Aug 20, 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.

AML/Fraud Analyst I

Central Payments

Sioux Falls, SD • On-site

Full-time

Posted 28 days ago

Job description

Do you have a sharp eye for detail and a passion for protecting customers and businesses from financial crime? Join Central Payments as an AML/Fraud Analyst I, where you'll play a key role in detecting suspicious activity, preventing fraud, and supporting a strong culture of compliance within a growing fintech organization.


What You'll Do

  • Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations
  • Review OFAC alerts and escalate findings in accordance with established procedures
  • Process compromised card notifications received from applicable payment networks
  • Conduct detailed account and transaction reviews to identify potential fraud and money laundering risks
  • Document investigations, findings, and actions thoroughly to support audit and regulatory requirements
  • Collaborate with AML and Fraud team members to strengthen fraud prevention and detection efforts
  • Analyze trends and utilize reports to identify emerging risks and recommend process improvements
  • Conduct cardholder interview calls as needed to support investigations and resolve potential fraud concerns
  • Assist with additional compliance and fraud prevention initiatives as assigned


Why You Should Join Us

  • Make a meaningful impact by helping protect customers and the payments ecosystem from fraud and financial crime
  • Gain valuable experience in fraud prevention, AML compliance, and financial investigations within the fintech industry
  • Work alongside experienced professionals in a collaborative and supportive environment
  • Build your skills through ongoing learning and professional development opportunities


What You Bring

  • Strong analytical and investigative skills with the ability to identify patterns and assess risk
  • Excellent attention to detail and commitment to accuracy
  • Strong organizational and time management skills with the ability to prioritize multiple responsibilities
  • Critical thinking and problem-solving abilities in a fast-paced environment
  • Effective written and verbal communication skills
  • Proficiency with Microsoft Office applications, including Excel, Word, Access, and PowerPoint
  • Ability to work collaboratively across teams while maintaining confidentiality and professionalism
  • Interest in financial crime prevention, regulatory compliance, and fraud investigations


Qualifications

  • Associate degree in Criminal Justice, Business Administration, Finance, Management, or a related field preferred
  • Previous experience in fraud prevention, banking, financial services, compliance, investigations, or customer service is helpful but not required
  • Familiarity with AML regulations, fraud detection tools, or financial transaction monitoring is a plus
  • Ability to learn and effectively utilize AML monitoring systems and investigative tools


What We Offer

  • A hybrid work environment with flexibility
  • Opportunities for professional growth and development
  • A supportive team culture where your voice is heard