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Bank Security Investigator Jobs (NOW HIRING)

GPI

Bank Security Rover

South Pasadena, CA · On-site

$19 - $22/hr

Investigate incidents and prepare detailed reports on accidents, incidents, and suspicious ... Previous experience in security or a related field is preferred. * Strong observational and problem ...

Columbia Bank

Security Architect

Fair Lawn, NJ · On-site

$122K - $183K/yr

Lead the Bank's Security Engineering and Architecture function. * Develop and maintain the security ... Support technical investigation of security related incidents and post incident digital forensics ...

Westamerica Bank

Loss Investigations Manager

Fairfield, CA · On-site

$70K - $84K/yr

Implements and maintains effective security policies, investigations and physical protection of the Bank's employees and property. ESSENTIAL FUNCTIONS: Fundamental Duties 1. Manages the Corporation ...

Westamerica Bank

Loss Investigations Manager

Fairfield, CA · On-site

$70K - $84K/yr

Implements and maintains effective security policies, investigations and physical protection of the Bank's employees and property. ESSENTIAL FUNCTIONS: Fundamental Duties 1. Manages the Corporation ...

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Bank Security Investigator information

See salary details

$32K

$75.3K

$131K

How much do bank security investigator jobs pay per year?

As of Sep 9, 2026, the average yearly pay for bank security investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What is the difference between Bank Security Investigator vs Bank Loss Prevention Specialist?

AspectBank Security InvestigatorBank Loss Prevention Specialist
CredentialsSecurity certifications, background checksSecurity certifications, training in theft prevention
Work EnvironmentBank branches, security officesBank branches, retail locations
Employer & IndustryFinancial institutions, banksRetail banks, credit unions
Primary FocusInvestigating theft, fraud, security breachesPreventing theft, monitoring suspicious activity

While both roles focus on security within banking environments, Bank Security Investigators primarily investigate theft, fraud, and security breaches, often handling investigations after incidents occur. In contrast, Bank Loss Prevention Specialists focus on proactive measures to prevent theft and monitor suspicious activity to minimize losses. Both roles require similar credentials and work within bank branches, but their core responsibilities differ in approach and timing.

How to become a bank security investigator?

To become a bank security investigator, candidates typically need a high school diploma or equivalent, with some roles preferring post-secondary education or law enforcement experience. Relevant skills include knowledge of security procedures, surveillance, and investigation techniques, often supported by certifications such as private investigator licenses or security training. Prior experience in law enforcement, security, or related fields can enhance job prospects, and the work often involves shift work and working in secure environments.

What does a bank security investigator do?

A bank security investigator is responsible for monitoring and investigating suspicious activities, theft, fraud, and security breaches within banking environments. They analyze security footage, gather evidence, and collaborate with law enforcement to prevent and respond to security threats. The role often requires knowledge of security protocols, investigative techniques, and sometimes certifications in security or law enforcement.

What cities are hiring for Bank Security Investigator jobs?

Cities with the most Bank Security Investigator job openings:

What states have the most Bank Security Investigator jobs?

States with the most job openings for Bank Security Investigator jobs include:

What are popular job titles related to Bank Security Investigator jobs?

For Bank Security Investigator jobs, the most frequently searched job titles are:

Infographic showing various Bank Security Investigator job openings in the United States as of September 2026, with employment types broken down into 87% Full Time, 11% Part Time, and 2% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Bank Security Act -BSA Analyst

Springfield, IL • On-site

Security Bank
See more jobs at Security Bankexternal

$35K - $45K/yr

Full-time

Re-posted 25 days ago

Key responsibilities

  • Monitor activity for potential money laundering, financial crimes, and terrorist financing, and track exceptions for reporting.

  • Input, track, and analyze transactional data for moderate and high-risk customer portfolios, and review suspicious activity alerts to determine escalation.

  • Assess KYC documents to ensure compliance with the Customer Identification Program and document initial reviews of suspicious activity.

Job description

Summary of Position
This job operates in a professional office environment. Must be able to travel locally to attend training seminars. Reports
directly to the Bank Secrecy Act Officer. Assists in ensuring the Bank’s compliance with the applicable aspects of the
Bank Secrecy Act, USA Patriot Act, OFAC, and other applicable regulations by monitoring activity for potential money
laundering, financial crimes and/or terrorist financing and by tracking exceptions and filing required transaction reports.
Maintains confidentiality of Bank's customers and processes while adhering to Information Security standards.
Essential Functions
Reasonable accommodation may be made to enable individuals with disabilities to perform essential functions.
• Demonstrates a full understanding of BSA Analyst Trainee position and required knowledge, requiring limited
oversight and corrections related to initial reviews and reporting requirements.
• Educates and trains other analysts on BSA Analyst Trainee responsibilities.
• Inputs, tracks, and analyzes transactional data for the moderate and high-risk customer portfolio.
• Compiles and reviews transactional and non-transactional data for suspicious activity, trends, and patterns.
• Assesses Know Your Customer (KYC) documents as required by policy for all accounts to ensure bank
compliance with the Bank’s Customer Identification Program (CIP) as a first review and as requested for accounts
under review/investigation for alignment with actual activity and expectations.
• Documents initial review of potentially suspicious activity alerts generated by the Bank’s automated monitoring
system to determine if escalation to investigation is necessary.
• Record currency transaction reports in accordance with regulations and guidance from FINCEN prior to
secondary review.
• Communicates with appropriate Bank personnel to obtain further information and/or documentation necessary to
ensure bank documentation is comprehensive to describe the associated activity and to complete the
aforementioned reviews.
• Maintains detailed knowledge regarding the Banks high-risk customers and BSA/AML/OFAC related threats and
the environment in which they operate.
• Complies with all applicable regulations, BSA training and all regulatory compliance training.
Critical Drivers/Accountabilities
Possesses superior attention to detail; ability to multi-task and consistently meet deadlines; demonstrates strong
analytical skills; ability to interact effectively and respectfully with internal and external customers and vendors. Strong
analytical, problem solving and conceptual skills. Ability to work with little supervision while performing duties. Must
maintain ongoing knowledge of regulatory requirements. Ability to maintain confidentiality in respect to the customer’s
financial affairs.
Education, Experience, and Skills
Required:
A high school diploma or equivalent. Minimum two years of banking experience. Practical experience with basic
hardware and software; proficiency in Microsoft Office, specifically Excel.
Preferred:
BSA/AML, financial crime, risk management or compliance experience preferred.
Physical Requirements
Sufficient stamina to sit and read a computer screen for extended periods of time. Ability to perform repetitive motion with
wrists, hands, and/or fingers and otherwise perform the essential functions of the position. While performing these duties,
the employee is regularly required to speak and hear. Ability to lift up to 50 pounds.
Core Values
• Community Commitment: Foster growth and well-being by partnering with individuals, organizations, and
initiatives that strengthen our communities.
• Accountability: Strive to do the right thing by taking responsibility for our decisions and actions.
• Customer-Focused: Prioritize responsive and personalized service that builds strong relationships with
customers.
• Teamwork: Empower a diverse and unified team to collectively accomplish our vision and mission.
• Results Driven: Achieve the highest level of performance.
Other Duties
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or 
responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any 
time with or without notice.