Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual ... Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual ... Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual ... Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual ... Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration ...
L1 - Fraud Investigator Experience Required: 3+ years Descriptions: Location: Milford, Ohio - Need ... Compliance & Risk Management • Ensure compliance with: o Bank Secrecy Act (BSA) o Anti-Money ...
L1 - Fraud Investigator Experience Required: 3+ years Descriptions: Location: Milford, Ohio - Need ... Compliance & Risk Management • Ensure compliance with: o Bank Secrecy Act (BSA) o Anti-Money ...
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 loss by investigating fraud claims and suspicious activity across deposit, payment, card, and digital ...
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 loss by investigating fraud claims and suspicious activity across deposit, payment, card, and digital ...
Fraud Investigator I
Greenville, SC · On-site
Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss by investigating fraud claims and suspicious activity across deposit, payment, card ...
Fraud Investigator I
Greenville, SC · On-site
Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss by investigating fraud claims and suspicious activity across deposit, payment, card ...
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 financial loss by investigating fraud claims and suspicious activity across deposit, payment, card ...
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 financial loss by investigating fraud claims and suspicious activity across deposit, payment, card ...
Education and/or Experience * BS/BA Degree (4 year) from an accredited university /college * 5+ years' experience in bank fraud management * 2+ years of experience conducting internal investigations ...
Education and/or Experience * BS/BA Degree (4 year) from an accredited university /college * 5+ years' experience in bank fraud management * 2+ years of experience conducting internal investigations ...
Fraud Investigator
Nashville, TN · On-site
$19 - $24/hr
Experience working in a bank, credit union, or financial institution * Knowledge of fraud prevention and loss mitigation practices * Familiarity with debit card disputes and fraud investigations
Fraud Investigator
Nashville, TN · On-site
$19 - $24/hr
Experience working in a bank, credit union, or financial institution * Knowledge of fraud prevention and loss mitigation practices * Familiarity with debit card disputes and fraud investigations
Fraud Investigator
Nashville, TN · On-site
Experience working in a bank, credit union, or financial institution * Knowledge of fraud prevention and loss mitigation practices * Familiarity with debit card disputes and fraud investigations
Fraud Investigator
Nashville, TN · On-site
Experience working in a bank, credit union, or financial institution * Knowledge of fraud prevention and loss mitigation practices * Familiarity with debit card disputes and fraud investigations
Education and/or Experience * BS/BA Degree (4 year) from an accredited university /college * 5+ years' experience in bank fraud management * 2+ years of experience conducting internal investigations ...
Education and/or Experience * BS/BA Degree (4 year) from an accredited university /college * 5+ years' experience in bank fraud management * 2+ years of experience conducting internal investigations ...
Fraud Investigator
Silver Spring, MD · Hybrid
$69K - $108K/yr
Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit ...
Fraud Investigator
Silver Spring, MD · Hybrid
$69K - $108K/yr
Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit ...
Fraud Investigator
Silver Spring, MD · On-site
$69K - $108K/yr
Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit ...
Fraud Investigator
Silver Spring, MD · On-site
$69K - $108K/yr
Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit ...
Fraud Investigator I
Rocky Mount, NC · On-site
Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ... You'll have opportunities to develop your expertise within a growing fintech and banking ...
Fraud Investigator I
Rocky Mount, NC · On-site
Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ... You'll have opportunities to develop your expertise within a growing fintech and banking ...
Fraud Investigator
Nashville, TN · On-site
$19 - $24/hr
... bank, credit union, or financial institutionKnowledge of fraud prevention and loss mitigation practicesFamiliarity with debit card disputes and fraud investigationsUnderstanding of financial ...
Quick apply
Fraud Investigator
Nashville, TN · On-site
$19 - $24/hr
... bank, credit union, or financial institutionKnowledge of fraud prevention and loss mitigation practicesFamiliarity with debit card disputes and fraud investigationsUnderstanding of financial ...
Fraud Investigator (L1)
Milford, OH · On-site
PROLIM Global Corporation (www.prolim.com) is currently seeking Fraud Investigator (L1) for ... Knowledge of banking systems and payment networks. * Understanding of ACH/NACHA, Visa, and ...
Fraud Investigator (L1)
Milford, OH · On-site
PROLIM Global Corporation (www.prolim.com) is currently seeking Fraud Investigator (L1) for ... Knowledge of banking systems and payment networks. * Understanding of ACH/NACHA, Visa, and ...
Fraud Investigator (L1)
Milford, OH · On-site
PROLIM Global Corporation (www.prolim.com) is currently seeking Fraud Investigator (L1) for ... Knowledge of banking systems and payment networks. * Understanding of ACH/NACHA, Visa, and ...
Quick apply
Fraud Investigator (L1)
Milford, OH · On-site
PROLIM Global Corporation (www.prolim.com) is currently seeking Fraud Investigator (L1) for ... Knowledge of banking systems and payment networks. * Understanding of ACH/NACHA, Visa, and ...
Fraud Investigator
Edgewood, MD · On-site
Where Banking Feels Like Belonging At APGFCU, our values are at the heart of everything we do ... As a Fraud Investigator, you'll play a critical role in protecting APGFCU, our members, and our ...
Fraud Investigator
Edgewood, MD · On-site
Where Banking Feels Like Belonging At APGFCU, our values are at the heart of everything we do ... As a Fraud Investigator, you'll play a critical role in protecting APGFCU, our members, and our ...
Fraud Investigator
Tampa, FL · Hybrid
$65K - $80K/yr
The Investigator will complete fraud investigations to ensure that potentially suspicious ... and Bank regulations and standards including Suspicious Activity Reports. * Excellent oral and ...
Fraud Investigator
Tampa, FL · Hybrid
$65K - $80K/yr
The Investigator will complete fraud investigations to ensure that potentially suspicious ... and Bank regulations and standards including Suspicious Activity Reports. * Excellent oral and ...
Fraud Investigator I
Rocky Mount, NC · On-site
$60 - $90/hr
Experience in banking, fintech, financial services, or another regulated industry. * Knowledge of banking systems, fraud detection tools, and case management platforms. * Experience with fraud ...
Fraud Investigator I
Rocky Mount, NC · On-site
$60 - $90/hr
Experience in banking, fintech, financial services, or another regulated industry. * Knowledge of banking systems, fraud detection tools, and case management platforms. * Experience with fraud ...
Fraud Investigator
Deer Park, TX · On-site
$55 - $90/hr
Banking Schedule Hours: * M - F: 10:00 AM - 7:00 PM * Saturday's: 9:00 AM - 3:00 PM (Minimum two ... Tracks and documents investigations in Verafin case management system. * Refers more complex fraud ...
Fraud Investigator
Deer Park, TX · On-site
$55 - $90/hr
Banking Schedule Hours: * M - F: 10:00 AM - 7:00 PM * Saturday's: 9:00 AM - 3:00 PM (Minimum two ... Tracks and documents investigations in Verafin case management system. * Refers more complex fraud ...
Bank Fraud Investigator information
See salary details
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
How much do bank fraud investigator jobs pay per hour?
As of Sep 5, 2026, the average hourly pay for bank 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 a bank fraud investigator do?
A Bank Fraud Investigator is responsible for detecting, analyzing, and preventing fraudulent activities within financial institutions. They review transactions, investigate suspicious account activities, and collaborate with law enforcement or internal teams to mitigate financial risks. Using financial data, security measures, and fraud detection tools, they help protect customers and the bank from financial losses. Additionally, they may recommend improvements to fraud prevention strategies and educate bank staff on fraud-related risks.
What are the key skills and qualifications needed to thrive as a bank fraud investigator?
To thrive as a Bank Fraud Investigator, a strong background in financial regulations, analytical thinking, and knowledge of anti-fraud procedures is essential, often supported by a degree in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong attention to detail, excellent communication skills, and the ability to make sound judgments under pressure are vital soft skills. These competencies enable investigators to efficiently identify fraudulent activities, protect bank assets, and maintain regulatory compliance.
What are the typical challenges bank fraud investigators face in their daily work?
Bank Fraud Investigators often face the challenge of staying ahead of constantly evolving fraud schemes and adapting quickly to new tactics used by criminals. Their work typically involves analyzing large volumes of data, conducting in-depth interviews, and preparing detailed reports, which can be both time-sensitive and complex. Collaboration with law enforcement, legal departments, and other financial institutions is common, requiring strong teamwork and communication skills. Balancing the need for thorough investigations while minimizing disruption for legitimate customers is a key part of the role.
How do you become a bank fraud investigator?
To become a bank fraud investigator, candidates typically need a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and knowledge of banking systems and fraud detection tools. Some positions may require prior experience in law enforcement, banking, or cybersecurity, and certifications such as Certified Fraud Examiner (CFE) can enhance prospects.
Is being a bank fraud investigator a good career?
Bank fraud investigators analyze financial transactions and detect fraudulent activity, often working for banks or financial institutions. The role requires strong analytical skills, attention to detail, and knowledge of banking systems and fraud schemes. It can offer stable employment and opportunities for advancement, especially with relevant certifications and experience.
What qualifications do I need to be a bank fraud investigator?
Bank fraud investigators typically need a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and knowledge of banking systems and fraud detection tools. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.
More about Bank Fraud Investigator jobs
What cities are hiring for Bank Fraud Investigator jobs?
Cities with the most Bank Fraud Investigator job openings:
What are the most commonly searched types of Bank Fraud Investigator jobs?
The most popular types of Bank Fraud Investigator jobs are:
What states have the most Bank Fraud Investigator jobs?
States with the most job openings for Bank Fraud Investigator jobs include:
What job categories do people searching Bank Fraud Investigator jobs look for?
The top searched job categories for Bank Fraud Investigator jobs are:
Berkshire Bank rating
6.7
Based on 17 frontline employees who took The Breakroom Quiz
138th of 175 rated banks
Job description
Division: Risk Management
Department: BSA/Fraud
Reports to: Fraud Investigations Manager
Status: Exempt
Grade: 9E
Pay Range: $52,000-$90,498
Actual compensation within the pay range will be determined based on factors including, but not limited to, skills, prior relevant experience, and specific work location.
Location: MA, NY, RI, CT
Purpose/Objective:
As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake, advising on best practices for remediation, case management, and completion of regulatory reports. The Fraud Investigator is also responsible for recoveries of funds lost to fraud.
Key Accountabilities:
• Investigate fraud referrals/incidents and perform necessary research; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
• Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills.
• Create and maintain well-documented fraud cases.
• Work with other financial institutions in order to promote recovery of fraudulent funds and mitigate losses.
• Collaborate with other business lines to ensure proper risk management and frau0d controls are practiced.
• Escalate issues and situations requiring the attention of the Fraud Operations and Investigations Manager or BSA Officer.
• Provide support and guidance to bank employees and management relating to fraud detection and prevention measures.
• Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to business lines and personnel.
• Maintain supporting documentation in accordance with bank standards and regulatory requirements.
• Uphold the integrity of the Bank's fraud prevention policies, procedures, systems and controls.
• Provide advisory guidance in fraud techniques and best practices for both internal and external clientele.
• Identify fraud trends and communicate observations to management.
• Prepare investigative and regulatory reports (experience writing SARs preferred).
• Perform other duties as assigned.
Education:
• Bachelor's degree or equivalent experience required.
• Professional certification such as Certified Fraud Examiner (CFE) desirable.
Experience:
• Minimum three years of experience in a fraud investigations role within a financial institution or similar.
Skills & Knowledge:
• Familiarity with online account opening processes and best practices preferred.
• Sound practical knowledge of fraud trends, methodologies and techniques.
• Comprehensive understanding of products, services and transaction processing channels within a financial institution.
• Strong analytical, research and investigative skills necessary.
• Ability to maintain high level of professionalism and confidentiality.
• Excellent prioritization, time management and multi-tasking skills.
• Exceptional quality and integrity of work produced within tight deadlines.
• Ability to function both independently and within collaborative team environments.
• Solid computer skills including the use of Microsoft Office products.
• Excellent written and verbal communication skills.
Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. If you would like to contact us regarding the accessibility of our website, need assistance completing the application process, or would like to request alternative methods of applying, please contact us at hr@berkshirebank.com.
Department: BSA/Fraud
Reports to: Fraud Investigations Manager
Status: Exempt
Grade: 9E
Pay Range: $52,000-$90,498
Actual compensation within the pay range will be determined based on factors including, but not limited to, skills, prior relevant experience, and specific work location.
Location: MA, NY, RI, CT
Purpose/Objective:
As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake, advising on best practices for remediation, case management, and completion of regulatory reports. The Fraud Investigator is also responsible for recoveries of funds lost to fraud.
Key Accountabilities:
• Investigate fraud referrals/incidents and perform necessary research; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
• Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills.
• Create and maintain well-documented fraud cases.
• Work with other financial institutions in order to promote recovery of fraudulent funds and mitigate losses.
• Collaborate with other business lines to ensure proper risk management and frau0d controls are practiced.
• Escalate issues and situations requiring the attention of the Fraud Operations and Investigations Manager or BSA Officer.
• Provide support and guidance to bank employees and management relating to fraud detection and prevention measures.
• Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to business lines and personnel.
• Maintain supporting documentation in accordance with bank standards and regulatory requirements.
• Uphold the integrity of the Bank's fraud prevention policies, procedures, systems and controls.
• Provide advisory guidance in fraud techniques and best practices for both internal and external clientele.
• Identify fraud trends and communicate observations to management.
• Prepare investigative and regulatory reports (experience writing SARs preferred).
• Perform other duties as assigned.
Education:
• Bachelor's degree or equivalent experience required.
• Professional certification such as Certified Fraud Examiner (CFE) desirable.
Experience:
• Minimum three years of experience in a fraud investigations role within a financial institution or similar.
Skills & Knowledge:
• Familiarity with online account opening processes and best practices preferred.
• Sound practical knowledge of fraud trends, methodologies and techniques.
• Comprehensive understanding of products, services and transaction processing channels within a financial institution.
• Strong analytical, research and investigative skills necessary.
• Ability to maintain high level of professionalism and confidentiality.
• Excellent prioritization, time management and multi-tasking skills.
• Exceptional quality and integrity of work produced within tight deadlines.
• Ability to function both independently and within collaborative team environments.
• Solid computer skills including the use of Microsoft Office products.
• Excellent written and verbal communication skills.
Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. If you would like to contact us regarding the accessibility of our website, need assistance completing the application process, or would like to request alternative methods of applying, please contact us at hr@berkshirebank.com.
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