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Bank Investigations Jobs (NOW HIRING)

Oriental Bank

The Analyst, Bank Secrecy (Investigations) is responsible for conducting financial investigations by collecting, evaluating, and analyzing information or evidence related to known or suspected money ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

Conduct end-to-end fraud investigations, including transactional analysis across deposit, payment, and digital banking channels * Independently review, analyze, and disposition fraud alerts generated ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA

$65K - $100K/yr

Conduct endtoend fraud investigations, including transactional analysis across deposit, payment, and digital banking channels * Independently review, analyze, and disposition fraud alerts generated ...

Westamerica Bank

Loss Investigations Manager

Fairfield, CA · On-site

$70K - $84K/yr

Manages the Bank's loss and recovery programs. Ensures compliance with regulatory guidelines (Reg P ... investigations, protective devices, law enforcement procedures and methods and bank operations.

Westamerica Bank

Loss Investigations Manager

Fairfield, CA · On-site

$70K - $84K/yr

Manages the Bank's loss and recovery programs. Ensures compliance with regulatory guidelines (Reg P ... investigations, protective devices, law enforcement procedures and methods and bank operations.

WESTAMERICA BANK

Loss Investigations Manager

Fairfield, CA · On-site

$70K - $84K/yr

Conducts investigations. External and Internal losses, including embezzlements and fingerprint ... Manages the Bank's loss and recovery programs. Ensures compliance with regulatory guidelines (Reg P)

Westamerica Bank

Loss Investigations Manager

Fairfield, CA · On-site

$53K - $72K/yr

Manages the Bank's loss and recovery programs. Ensures compliance with regulatory guidelines (Reg P ... investigations, protective devices, law enforcement procedures and methods and bank operations.

Flagstar Bank

Fraud Investigator

New York, NY

... investigations into suspected fraud involving customers, accounts, and transactions across Retail, Private Banking, and digital channels. Using a risk-based approach, the investigator evaluates loss ...

Flagstar Bank

Fraud Investigator

Troy, NY

... investigations into suspected fraud involving customers, accounts, and transactions across Retail, Private Banking, and digital channels. Using a risk-based approach, the investigator evaluates loss ...

Centier Bank

Fraud Investigator

Merrillville, IN · On-site

Works closely with Deposit and Retail Operations on loss prevention, fraud and security investigations to investigate and deter fraud against the Bank. This role requires the ability to conduct in ...

Banner Bank

Fraud Investigator

Lake Oswego, OR · On-site

You are familiar with policies, procedures, and regulatory frameworks related to banking and fraud investigations. Travel * 20% Our Company Values * Do the right thing * Mutual respect * Teamwork

World Bank

Investigative Analyst

Washington, DC

The World Bank Group is one of the largest sources of funding and knowledge for developing ... The investigations unit (INV) of the EIJ VPU is seeking to recruit an Analyst to support ...

Banner Bank

Fraud Investigator

Lake Oswego, OR

You are familiar with policies, procedures, and regulatory frameworks related to banking and fraud investigations. Travel * 20% Our Company Values * Do the right thing * Mutual respect * Teamwork

Banner Bank

Fraud Investigator

Lake Oswego, OR

You are familiar with policies, procedures, and regulatory frameworks related to banking and fraud investigations. Travel * 10% Our Company Values * Do the right thing * Mutual respect * Teamwork

Bank of Hawaii

Security Investigator

Honolulu, HI

$21.25 - $26.25/hr

Knowledge of or ability to use Bank software and systems. Ability to operate investigation case management programs or their equivalent. * Demonstrated verbal and written communication skills. Must ...

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Bank Investigations information

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How much do bank investigations jobs pay per hour?

As of Jun 25, 2026, the average hourly pay for bank investigations 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.

Do banks hire investigators?

Yes, banks often hire investigators to detect and prevent fraud, money laundering, and other financial crimes. These investigators typically have backgrounds in law enforcement or finance, and may use tools like forensic accounting and surveillance to conduct their work.

What is the highest paying investigator job?

In the field of bank investigations, senior roles such as Fraud Investigations Manager or Chief Investigator tend to have the highest salaries, often exceeding $100,000 annually. These positions typically require extensive experience, advanced analytical skills, and sometimes certifications like Certified Fraud Examiner (CFE).

What are the key skills and qualifications needed to thrive in Bank Investigations, and why are they important?

To thrive in Bank Investigations, a strong background in financial analysis, fraud detection, and regulatory compliance—often supported by a degree in finance, accounting, or criminal justice—is essential. Familiarity with anti-money laundering (AML) software, case management systems, and relevant certifications like CAMS (Certified Anti-Money Laundering Specialist) is typically required. Attention to detail, critical thinking, and strong communication skills help professionals effectively analyze data and collaborate with internal and external stakeholders. These competencies are vital for identifying suspicious activity, ensuring regulatory compliance, and safeguarding the bank’s reputation and assets.

What jobs pay $2000 a day?

In the field of bank investigations, high-paying roles such as senior fraud investigators, forensic accountants, or compliance directors can sometimes earn around $2,000 per day, especially with extensive experience, specialized skills, and certifications. These positions often require advanced knowledge of financial regulations, investigative techniques, and may involve leadership responsibilities or working in high-stakes environments.

What is the difference between Bank Investigations vs Bank Fraud Analyst?

AspectBank InvestigationsBank Fraud Analyst
Required CredentialsTypically requires investigative certifications, banking knowledge, and sometimes law enforcement experienceOften requires fraud detection certifications, banking background, and analytical skills
Work EnvironmentInvestigates internal and external banking issues, often in compliance or security departmentsFocuses on detecting and preventing fraud, working within risk management teams
Employer & Industry UsageUsed by banks, financial institutions, and security agenciesPrimarily employed by banks, credit unions, and financial service providers

While both roles involve safeguarding banking operations, Bank Investigations focus on broader investigations including compliance and security issues, whereas Bank Fraud Analysts specifically target fraud detection and prevention. Both roles require analytical skills and banking knowledge but differ in scope and daily tasks.

What are some common challenges bank investigators face when handling fraud cases?

Bank investigators often encounter challenges such as rapidly evolving fraud tactics, large volumes of transaction data to analyze, and the need to balance thoroughness with efficiency. Coordinating with multiple departments and external agencies can also add complexity, especially when cases cross jurisdictions. Staying updated with regulatory changes and maintaining accurate documentation are essential to ensure successful outcomes and compliance.

What does a bank investigator do?

A bank investigator examines financial transactions, accounts, and records to detect fraud, theft, or other financial crimes. They often review security footage, interview staff, and use investigative tools to gather evidence and ensure compliance with regulations.

What are Bank Investigations?

Bank investigations involve the process of examining suspicious financial activities, potential fraud, money laundering, or regulatory violations within a bank. Investigators analyze transaction records, review customer information, and collaborate with law enforcement or regulatory agencies to ensure compliance and protect the bank from financial crime. These professionals play a crucial role in identifying risks and safeguarding the integrity of the financial system.
What cities are hiring for Bank Investigations jobs? Cities with the most Bank Investigations job openings:
What states have the most Bank Investigations jobs? States with the most job openings for Bank Investigations jobs include:
Bank Investigations jobs near you
Infographic showing various Bank Investigations job openings in the United States as of June 2026, with employment types broken down into 75% Full Time, 24% Part Time, and 1% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Analyst, Bank Secrecy (Investigations)

Oriental Bank

Hybrid

Full-time

Posted 17 days ago

Job description

Dive into the world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with a sharp analytical edge and curiosity for financial investigation. Join us in making an impact in a dynamic and forward-thinking environment.
The Analyst, Bank Secrecy (Investigations) is responsible for conducting financial investigations by collecting, evaluating, and analyzing information or evidence related to known or suspected money laundering, terrorist financing, organized crime, and any other financial crime activity to determine if the filing of a Suspicious Activity Report (SAR) is required. Such review is required to ascertain the Bank's compliance with federal regulations related to the Bank Secrecy Act (BSA), anti-money laundering (AML) and OFAC. This position works hybrid and is based in San Juan, PR.
MAJOR DUTIES & RESPONSIBILITIES:

  • Write and prepare qualitative investigative narratives and Suspicious Activity Reports (SARs) and recommend relationship retention or termination in a timely manner in compliance with the timeframes required by federal laws & regulations.

  • Ascertain that adequate analysis, documentation and uniform evaluation is applied on all cases according with the internal procedures. Refer for further investigation any possible unusual activity observed within a review that is not necessarily related to the subject under analysis.

  • Timely follow up on information requests to ascertain prompt case review resolution to comply with regulations requirements.

  • Assist the business in approving OFAC inquiries and possible matches.

  • Establishes and maintains effective liaison and communication with business, operational units, and any other employee of the bank to enhance resolution efforts and promote BSA / AML policies and procedures.

  • Other duties may be assigned.

EDUCATION AND EXPERIENCE:

  • Bachelor's degree in business administration, finance, criminal justice, or any other related field required.

  • Two (2) years of relevant banking related BSA/AML analysis, fraud, compliance, transactional, retail, or operational experience required. One (1) year of BSA investigations experience is highly desirable.

  • The minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge, skills and abilities.

  • Knowledge of the BSA, AML, KYC rules and OFAC's general dispositions and requirements.

  • Ability to identify and analyze unusual and suspicious transactions or activity.

  • In depth analytical thinking & high attention to detail required.

  • Effective communication skills to facilitate data gathering and follow up.

  • Excellent written and verbal communication skills in both: English and Spanish. Technical writing ability regarding BSA, AML & SAR terminology preferred.

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WORK AUTHORIZATION & ELEGIBILITY:

  • Legally authorized to work in the US is required. This position is of indefinite duration and requires candidates to have permanent or ongoing work authorization.
  • Employee is responsible for maintaining eligible work authorization throughout his tenure with the organization.

Oriental is an Equal Opportunity Employer (EEO/Affirmative Action for Veterans/Workers with Disabilities)

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