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Bank Fraud Investigator Jobs (NOW HIRING)

MUFG Bank, Ltd.

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 ...

BayPort Credit Union

Fraud Investigator I

Newport News, VA · On-site

$52K - $79K/yr

The primary purpose of this position is to conduct thorough investigations of suspected fraudulent activity and ensuring compliance with the Bank Secrecy Act (BSA). The Fraud Investigator plays a key ...

company964

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 ...

New

NBT Bank

BSA Fraud Investigator

Lakeville, CT · On-site

$21.29 - $28.39/hr

Skilled investigator with understanding of types of fraud that can occur in a banking environment, but not limited to deposit fraud, internal fraud, card fraud, ACH & wire fraud, kiting and money ...

New

Global Credit Union

Fraud Investigator I

Anchorage, AK · On-site

$63K - $99K/yr

Conduct investigations into fraud claims related to online transactions, pre-authorized drafts ... Report suspicious activity as required by the Bank Secrecy Act. * Handle high-priority and high ...

NBT Bank

BSA Fraud Investigator

Lakeville, CT · On-site

$21.29 - $28.39/hr

Skilled investigator with understanding of types of fraud that can occur in a banking environment, but not limited to deposit fraud, internal fraud, card fraud, ACH & wire fraud, kiting and money ...

New

Global Credit Union

Fraud Investigator I

Anchorage, AK

$69K - $112K/yr

Conduct investigations into fraud claims related to online transactions, pre-authorized drafts ... Report suspicious activity as required by the Bank Secrecy Act. * Handle high-priority and high ...

US Bank

Fraud Investigator

Columbus, OH · On-site

$66K - $78K/yr

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ...

U.S. Bank

Fraud Investigator

Columbus, OH · On-site

$66K - $78K/yr

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ...

THREAD BANK

Fraud Risk Unit Analyst

Nashville, TN · On-site

This role is a critical part of the bank's fraud program, working within the Financial Crimes Compliance (FCC) team to help detect, investigate, and mitigate fraud across our products and Partner ...

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How much do bank fraud investigator jobs pay per hour?

As of Aug 16, 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 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.

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.

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Bank Fraud Investigator jobs near you
Infographic showing various Bank Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 14% Part Time, and 1% Contract. Highlights an 94% Physical, 3% Hybrid, and 3% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator I (Hybrid)

BankUnited

Miami Lakes, FL • On-site

Full-time

Posted 8 days ago

BankUnited rating

8.0

Company rating: 8.0 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

71st of 171 rated banks

Job description

JOB SUMMARY
The Fraud Investigator I position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire fraud, account take over, identity theft, new account fraud, elderly exploitation, and other types of fraud, to detect and prevent fraud losses to the bank and the customer. They are responsible for reviewing all allegations of suspected fraud; analyzing data, making critical decisions and interviewing witnesses, suspects, employees and other related parties. They are responsible for reporting findings, taking the appropriate action and effectively managing cases. Furthermore, they are responsible for the facilitation of fraud recovery in an effort to minimize fraud losses to the bank and its customers. May perform general account handling functions such as, close account determination, holds, restraints, etc. Routinely contacts customers and other bank associates to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate action, to mitigate the risk to the Bank and the Customer. May provide support in other investigations as assigned by the Fraud Investigations Team Lead or the Fraud Investigations Unit Manager. Will serve as liaison with the business lines, financial institution partners and law enforcement. Position role and responsibilities, must be performed in adherence to the compliance of bank and department operational policies and regulations, including but not limited to Regulation E, CC, GG, V, the FCRA, FACT Act, Bank Secrecy Act, NACHA, and Visa Operating Rules.
ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise case summary, following existing procedures.
  • Conduct research, compile, save and retrieve data for the preparation of investigative reports for assigned cases
  • Review surveillance systems and extract photos/videos for use by the bank and law enforcement personnel.
  • Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.
  • Notify and work with law enforcement and prosecutor's office regarding criminal cases to ensure proper resolution.
  • May attend criminal and civil court proceedings as necessary to complete the prosecution of cases.
  • Conduct interviews of employees, suspects, witnesses and other related parties.
  • Facilitate fraud recovery efforts to minimize losses to the bank and the customers.
  • May prepare and submit Suspicious Referral Forms (SRF) for final submission of SARs as required. Proper SAR determination is essential.
  • Provide business lines with support and guidance associated with fraud incidents and any reported unusual/suspicious activity.
  • Provide guidance to customer victims on the appropriate course of action and provide fraud prevention counseling as needed (i.e. ID Theft, wire fraud, malware, phishing)
  • Remain current with arising fraud trends and activities by attending networking workshops and/or training.
  • May participate in the Bank's Business Continuity Plan and Emergency Response plan as needed.
  • May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed.
  • Perform any other assignments as directed by Fraud Investigations Team Lead or the Fraud Investigations Unit Manager.
  • May travel to off-site locations for investigative purposes.
  • Prioritize tasks to ensure deadlines and expectations are met.
  • Work cases with a sense of urgency while ensuring the accuracy of information.
  • Maintain confidentiality surrounding fraud methods and investigations.
  • Build effective relationships with internal/external stakeholders (e.g. law enforcement agencies and other Financial Institutions to collaborate in investigations).
  • Network and develop effective contacts in the private, public and government sector, to assist in fraud investigations.
  • Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
  • Adheres to Bank policies and procedures and completes required training.
  • Identifies and reports suspicious activity.

SUPERVISORY RESPONSIBILITIES
  • N/A

QUALIFICATIONS
Education
  • College Degree (Criminal Justice/Cybersecurity) preferred Or
  • 3-5 years prior fraud investigation experience in financial institution preferred

Experience
  • Must have experience in the areas of check fraud, Identity Theft, ATM/Debit card fraud, bank operations and other related fraud
  • Must have experience with the recovery rights for various types of check fraud (altered, forged and endorsement) and EFT claims (ACH and Debit/ATM)

Licenses and Certifications
  • N/A

Knowledge, Skills, and Abilities
  • Strong understanding of financial transactions
  • Working knowledge of bank products, services, bank systems and transaction types.
  • Strong verbal and written communication skills.
  • Detail oriented with strong research and problem solving skills.
  • Must be knowledgeable of Regulations/Acts that pertain to the job functions, which include, but are not limited to, Regulations E, CC, and Bank Secrecy Act.
  • Knowledge and understanding of State and Federal Criminal Statutes.

Additional Information
  • Candidates residing in locations within BankUnited's footprint may be given preference.

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