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Bank Fraud Jobs in Alabama (NOW HIRING)

Valley Bank

Relationship Banker

Alexander City, AL · On-site

$15.75 - $20.75/hr

Ability to make sound decisions which include making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ...

Valley Bank

Relationship Banker

Montgomery, AL · On-site

$18.25 - $24/hr

Ability to make sound decisions which include making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ...

Valley Bank

Relationship Banker

Wetumpka, AL · On-site

$16.50 - $21.75/hr

Ability to make sound decisions which include making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ...

Valley Bank

Relationship Banker

Montgomery, AL · On-site

$18.25 - $24/hr

Ability to make sound decisions which include making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ...

Valley Bank

Relationship Banker

Alexander City, AL · On-site

$15.75 - $20.75/hr

Ability to make sound decisions which include making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ...

Valley Bank

Regional - Relationship Banker

Montgomery, AL · On-site

$15.25 - $20/hr

Ability to make sound decisions which include making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ...

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Bank Fraud information

See Alabama salary details

$14

$27

$57

How much do bank fraud jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for bank fraud in Alabama is $27.81, according to ZipRecruiter salary data. Most workers in this role earn between $19.18 and $30.72 per hour, depending on experience, location, and employer.

What is bank fraud and what does a bank fraud investigator do?

Bank fraud refers to illegal activities aimed at obtaining money or assets from a bank or its customers through deception, such as identity theft, check fraud, or cybercrime. A bank fraud investigator is responsible for detecting, investigating, and preventing fraudulent activities within financial institutions. They analyze suspicious transactions, gather evidence, collaborate with law enforcement, and help implement security measures to protect both the bank and its clients. Their work plays a critical role in maintaining trust and safety in the banking system.

What are the most common challenges faced by professionals working in bank fraud prevention, and how can they be addressed?

Professionals in bank fraud prevention often face challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of suspicious activity alerts, and maintaining compliance with regulatory requirements. These challenges can be addressed by continuous training on new fraud schemes, leveraging advanced analytics and technology to prioritize alerts, and fostering strong collaboration with compliance and IT teams. Building a culture of vigilance and regularly updating protocols also helps in mitigating risks and improving overall effectiveness.

What are the key skills and qualifications needed to thrive as a bank fraud analyst, and why are they important?

To thrive as a Bank Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance frameworks such as AML are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts collaborate with teams and respond quickly to suspicious activities. These competencies are vital to effectively identify, prevent, and mitigate fraudulent transactions, protecting both the bank and its customers.

How hard is it to become a bank fraud investigator?

Becoming a bank fraud investigator typically requires a bachelor's degree in criminal justice, finance, or a related field, along with experience in law enforcement, banking, or cybersecurity. Strong analytical skills, attention to detail, and knowledge of fraud detection tools are essential; certifications such as Certified Fraud Examiner (CFE) can also enhance job prospects.

Is working in bank fraud a good career?

Working in bank fraud involves detecting and preventing financial crimes, requiring skills in investigation, data analysis, and knowledge of banking regulations. It can be a challenging but rewarding career with opportunities for advancement and specialization in fraud prevention or compliance. Job stability and growth depend on the financial industry's focus on security and fraud mitigation efforts.

What does a bank fraud specialist do?

A bank fraud specialist investigates and prevents fraudulent activities related to banking transactions, such as unauthorized account access, identity theft, and check or credit card fraud. They analyze transaction data, use fraud detection tools, and collaborate with law enforcement to resolve cases and improve security measures.

What qualifications do I need to work in bank fraud?

To work in bank fraud investigation or prevention, candidates typically need a bachelor's degree in criminal justice, finance, or a related field. Strong analytical skills, knowledge of banking systems, and familiarity with fraud detection tools are important, and certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.

What are popular job titles related to Bank Fraud jobs in Alabama?

For Bank Fraud jobs in Alabama, the most frequently searched job titles are:

What job categories do people searching Bank Fraud jobs in Alabama look for?

The top searched job categories for Bank Fraud jobs in Alabama are:

Bank Fraud jobs near you
Infographic showing various Bank Fraud job openings in Alabama as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 14% Part Time, and 4% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $57,848 per year, or $27.8 per hour.

Deposit Operations Specialist - Fraud

Bryant Bank

Birmingham, AL • On-site

Full-time

Re-posted 20 days ago

Job description

Position Summary:

The Deposit Operations Specialist - Fraud is responsible for supporting the day-to-day operational functions related to deposit accounts, including account maintenance, transaction processing, exception handling, and regulatory compliance. This role ensures the accuracy, efficiency, and integrity of deposit-related activities and provides back-office support to branches, customer service teams, and other internal departments.

Essential Duties and Responsibilities:

  • Process and review deposit account transactions, including ACH, wire transfers, stop payments, and check adjustments.
  • Maintain customer deposit accounts, including changes to ownership, account status, and account services.
  • Reconcile deposit account activity and research discrepancies or exceptions as needed.
  • Support branch staff and customer service teams with operational inquiries and troubleshooting.
  • Monitor and process returned items, overdrafts, and non-sufficient funds (NSF).
  • Review and process legal documents such as levies, garnishments, and subpoenas.
  • Ensure compliance with internal policies and regulatory requirements (e.g., Reg CC, BSA, OFAC).
  • Participate in the implementation and testing of deposit-related systems, software updates, and process improvements.
  • Maintain accurate records and documentation in accordance with audit and regulatory guidelines.
  • Assist with reporting, quality control, and audits related to deposit operations.

Fraud-Specific Responsibilities:

  • Responsible for processing incoming fraud cases.
  • Work closely with internal departments and fraud teams at other financial institutions.
  • Research and analyze potentially fraudulent activity related to customer accounts.
  • Contact account officers to assist with verification of suspicious or questionable items.
  • Respond to emails, phone calls, and voicemails from branches and account officers regarding fraud-related inquiries.
  • Perform other related duties as assigned.

Knowledge/Skills/Abilities:

  • Strong understanding of deposit products and banking regulations, including Regulation E, CC, D, and DD.
  • Knowledge of back-office deposit operations, including ACH, wire processing, and item processing.
  • Proficiency in Microsoft Office applications, especially Excel and Outlook.
  • Experience with core banking systems (e.g., Jack Henry, Fiserv, FIS) is highly desirable.
  • Excellent attention to detail and accuracy.
  • Ability to prioritize tasks and work independently in a high-volume environment.
  • Commitment to maintaining confidentiality and adhering to compliance standards.
  • Exposure to or a basic understanding of fraud claims or banking loss prevention.
  • Previous experience conducting customer account analysis or fraud-related research and investigations.
  • Strong analytical skills with sound judgment in decision-making.
  • Strong verbal and written communication skills.

Education/Experience:

  • High school diploma or GED required; Associate's or Bachelor's degree in Business, Accounting, or related field preferred.
  • 3-5 years of experience in banking, with a strong preference for experience in deposit operations and fraud detection and prevention.
  • Familiarity with deposit account documentation, banking systems, and regulatory guidelines is essential.

Physical Requirements:

  • Ability to sit for extended periods while using a computer and other standard office equipment.
  • Manual dexterity to operate keyboard, mouse, phone, and other office tools.
  • Occasional lifting of files or boxes up to 20 pounds.
  • Must be able to communicate effectively in person, via phone, and through electronic correspondence.

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