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Bank Investigations Jobs (NOW HIRING)

Seacoast Bank

Fraud Investigator (Temporary)

Tampa, FL · On-site

The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to ...

Seacoast Bank

Fraud Investigator (Temporary)

Miami, FL · On-site

The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to ...

Seacoast Bank

Fraud Investigator (Temporary)

Ocala, FL · On-site

The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to ...

Valley Bank

AML Investigator I

Morristown, NJ · On-site

Prepare bank wide guidance on AML matters. * Work with the business and AML Investigations to understand and resolve potential AML monitoring issues. * Work with the AML management team to ensure the ...

Valley Bank

AML Investigator I

Morristown, NJ · On-site

Prepare bank wide guidance on AML matters. * Work with the business and AML Investigations to understand and resolve potential AML monitoring issues. * Work with the AML management team to ensure the ...

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Bank Investigations information

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How much do bank investigations jobs pay per hour?

As of Jun 26, 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.
Fraud Investigator (Temporary)

Fraud Investigator (Temporary)

Seacoast Bank

Gainesville, FL

Full-time

Posted 13 days ago

Seacoast Bank rating

8.4

Company rating: 8.4 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

30th of 142 rated banks

Job description

This is a temporary employment opportunity.

JOB SUMMARY:

The Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds.

This is a temporary employment opportunity. 

ESSENTIAL DUTIES AND RESPONSIBILITIES:

  • Provide end-to-end management of an ongoing, evolving caseload of fraud investigations and their timely resolutions, including recovery efforts.
  • Ensure flawless documentation to support fraud case findings, outcomes, and resolutions in accordance with department procedures and applicable regulatory requirements;
  • Respond proportionately to matters escalated by junior staff (complaints, inquiries, etc.) and escalate complex or emerging fraud cases to senior staff as appropriate;
  • Provide subject matter expertise to fraud-related inquiries from internal and external partners;
  • Maintain familiarity with the Bank’s products and services, customer base, operating environment, financial performance, business objectives, and strategic roadmap;
  • Proactively identify, propose, and implement enhancements to department and Bank training, practices, and systems to promote fraud reduction in alignment with corporate strategic and business objectives; and
  • Educate and influence business partners toward improved fraud prevention practices and behaviors that enhance overall profitability and competitiveness.
  • Adhere to Seacoast Bank’s Code of Conduct.

EDUCATION and/or EXPERIENCE:

  • 3 to 5 years fraud department experience in a retail banking organization, ideally in a mid-size bank;
  • Competency in Microsoft Excel, Word, and PowerPoint;
  • Strong investigative skills, supported by well-developed analytics, writing, and decision-making abilities;
  • Well organized with the ability to manage multiple tasks and priorities; and
  • Sound judgment, reliable intuition, persistent curiosity, and an aversion for loose ends.

 

The Statements above are intended to describe the general nature and level of work being performed by people assigned to this position.  They are not intended to be an exhaustive list of responsibilities, duties, and skills.  Because these statements are general, the job description is used for a variety of purposes including job evaluations; performance reviews; recruitment; etc. All Associates are required to adhere to the highest legal and ethical standards applicable to our industry.  It is the policy of Seacoast Bank that all Associates will be familiar and compliant with all regulatory, legal, ethical and Bank risk mitigation requirements pertaining to both our industry and their individual roles.  This includes the on time, successful completion of annual required training post-hire and effective execution of role responsibilities. 

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