At Bank of America, we are guided by a common purpose to help make financial lives better through ... In the investigative role, the Investigator conducts complex investigations, including fraud ...
At Bank of America, we are guided by a common purpose to help make financial lives better through ... In the investigative role, the Investigator conducts complex investigations, including fraud ...
At Bank of America, we are guided by a common purpose to help make financial lives better through ... In the investigative role, the Investigator conducts complex investigations, including fraud ...
At Bank of America, we are guided by a common purpose to help make financial lives better through ... In the investigative role, the Investigator conducts complex investigations, including fraud ...
Senior BSA/AML Investigator
Lakeville, CT · On-site
$25.48 - $33.98/hr
Duties include investigating BSA/AML cases as assigned by BSA Management as well as cases arising ... Knowledge of Bank Secrecy Act requirements Skills and Abilities: * Team player with strong ...
Senior BSA/AML Investigator
Lakeville, CT · On-site
$25.48 - $33.98/hr
Duties include investigating BSA/AML cases as assigned by BSA Management as well as cases arising ... Knowledge of Bank Secrecy Act requirements Skills and Abilities: * Team player with strong ...
At Bank of America, we are guided by a common purpose to help make financial lives better through ... In the investigative role, the Investigator conducts complex investigations, including fraud ...
At Bank of America, we are guided by a common purpose to help make financial lives better through ... In the investigative role, the Investigator conducts complex investigations, including fraud ...
Global Financial Crimes Investigator
New York, NY · On-site
$68K - $102K/yr
At Bank of America, we are guided by a common purpose to help make financial lives better through ... Completes investigations while overseeing cases meet or exceed closure and quality metrics
Global Financial Crimes Investigator
New York, NY · On-site
$68K - $102K/yr
At Bank of America, we are guided by a common purpose to help make financial lives better through ... Completes investigations while overseeing cases meet or exceed closure and quality metrics
At Bank of America, we are guided by a common purpose to help make financial lives better through ... In the investigative role, the Investigator conducts complex investigations, including fraud ...
At Bank of America, we are guided by a common purpose to help make financial lives better through ... In the investigative role, the Investigator conducts complex investigations, including fraud ...
Senior BSA/AML Investigator
Williamsville, NY · On-site
$25.48 - $33.98/hr
Duties include investigating BSA/AML cases as assigned by BSA Management as well as cases arising ... Knowledge of Bank Secrecy Act requirements Skills and Abilities: * Team player with strong ...
Senior BSA/AML Investigator
Williamsville, NY · On-site
$25.48 - $33.98/hr
Duties include investigating BSA/AML cases as assigned by BSA Management as well as cases arising ... Knowledge of Bank Secrecy Act requirements Skills and Abilities: * Team player with strong ...
Senior BSA/AML Investigator
Williamsville, NY · On-site
$25.48 - $33.98/hr
Duties include investigating BSA/AML cases as assigned by BSA Management as well as cases arising ... Knowledge of Bank Secrecy Act requirements Skills and Abilities: * Team player with strong ...
Senior BSA/AML Investigator
Williamsville, NY · On-site
$25.48 - $33.98/hr
Duties include investigating BSA/AML cases as assigned by BSA Management as well as cases arising ... Knowledge of Bank Secrecy Act requirements Skills and Abilities: * Team player with strong ...
At Bank of America, we are guided by a common purpose to help make financial lives better through ... In the investigative role, the Investigator conducts complex investigations, including fraud ...
At Bank of America, we are guided by a common purpose to help make financial lives better through ... In the investigative role, the Investigator conducts complex investigations, including fraud ...
Fraud Investigator
Silver Spring, MD · On-site
$69K - $108K/yr
Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit ...
Fraud Investigator
Silver Spring, MD · On-site
$69K - $108K/yr
Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit ...
The bank that builds CardWorks Servicing: One partner, total performance Carson Smithfield ... Position Summary and Role Impact An Investigator on the Fraud Claims Investigations team researches ...
The bank that builds CardWorks Servicing: One partner, total performance Carson Smithfield ... Position Summary and Role Impact An Investigator on the Fraud Claims Investigations team researches ...
Fraud Investigator
Silver Spring, MD · Hybrid
$69K - $108K/yr
Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit ...
Fraud Investigator
Silver Spring, MD · Hybrid
$69K - $108K/yr
Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ... Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit ...
The bank that builds CardWorks Servicing: One partner, total performance Carson Smithfield ... Position Summary and Role Impact An Investigator on the Fraud Claims Investigations team researches ...
The bank that builds CardWorks Servicing: One partner, total performance Carson Smithfield ... Position Summary and Role Impact An Investigator on the Fraud Claims Investigations team researches ...
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading ... The investigator will work closely with stakeholders to identify parties responsible for ...
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading ... The investigator will work closely with stakeholders to identify parties responsible for ...
The bank that buildsCardWorks Servicing: One partner, total performanceCarson Smithfield: Resolution with respectWith nearly 40 years of operating history, our track record is solid: disciplined in ...
The bank that buildsCardWorks Servicing: One partner, total performanceCarson Smithfield: Resolution with respectWith nearly 40 years of operating history, our track record is solid: disciplined in ...
Fraud Investigator I
Rocky Mount, NC · On-site
You'll have opportunities to develop your expertise within a growing fintech and banking ... Investigating allegations and suspicions of customer fraud activity. * Reviewing account activity ...
Fraud Investigator I
Rocky Mount, NC · On-site
You'll have opportunities to develop your expertise within a growing fintech and banking ... Investigating allegations and suspicions of customer fraud activity. * Reviewing account activity ...
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading ... The investigator will work closely with stakeholders to identify parties responsible for ...
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading ... The investigator will work closely with stakeholders to identify parties responsible for ...
The bank that builds * CardWorks Servicing: One partner, total performance * Carson Smithfield ... An Investigator on the Fraud Claims Investigations team researches and examines fraud or abuse ...
The bank that builds * CardWorks Servicing: One partner, total performance * Carson Smithfield ... An Investigator on the Fraud Claims Investigations team researches and examines fraud or abuse ...
Financial Crimes Investigator
Hillsboro, OR · Hybrid
$74K - $89K/yr
Investigate known or suspected suspicious activity involving deposit accounts, loans, payments, digital banking, debit and credit cards, account takeover, identity theft, elder exploitation, and ...
Financial Crimes Investigator
Hillsboro, OR · Hybrid
$74K - $89K/yr
Investigate known or suspected suspicious activity involving deposit accounts, loans, payments, digital banking, debit and credit cards, account takeover, identity theft, elder exploitation, and ...
Financial Crimes Investigator
Marlborough, MA · Hybrid
$74K - $89K/yr
Investigate known or suspected suspicious activity involving deposit accounts, loans, payments, digital banking, debit and credit cards, account takeover, identity theft, elder exploitation, and ...
Financial Crimes Investigator
Marlborough, MA · Hybrid
$74K - $89K/yr
Investigate known or suspected suspicious activity involving deposit accounts, loans, payments, digital banking, debit and credit cards, account takeover, identity theft, elder exploitation, and ...
Banking Investigator information
See salary details
$32K - $41K
7% of jobs
$41K - $50K
14% of jobs
$51.5K is the 25th percentile. Wages below this are outliers.
$50K - $59K
24% of jobs
The median wage is $63.5K / yr.
$59K - $68K
9% of jobs
$68K - $77K
5% of jobs
$77K - $86K
15% of jobs
$86.8K is the 75th percentile. Wages above this are outliers.
$86K - $95K
3% of jobs
$95K - $104K
6% of jobs
$104K - $113K
4% of jobs
$113K - $122K
12% of jobs
$122K - $131K
0% of jobs
$32K
$75.3K
$131K
How much do banking investigator jobs pay per year?
As of Sep 9, 2026, the average yearly pay for banking 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 a banking investigator?
A Banking Investigator is responsible for detecting and preventing fraudulent activities, financial crimes, and policy violations within a financial institution. They analyze transactions, review customer accounts, and collaborate with law enforcement or compliance teams to mitigate risks. Their role requires strong analytical skills, attention to detail, and knowledge of banking regulations.
What are the typical daily responsibilities of a banking investigator?
As a Banking Investigator, your daily responsibilities typically include reviewing suspicious transactions, analyzing financial data, gathering evidence, and preparing detailed reports. You may work closely with compliance officers, law enforcement, and legal teams to ensure compliance with regulations and identify potential fraud or financial crimes. The role requires ongoing monitoring of accounts and transactions, as well as conducting interviews or following up on investigative leads. Being organized and proactive is essential, as the workload can vary based on the number and complexity of cases.
What are the key skills and qualifications needed to thrive in the banking investigator position, and why are they important?
To thrive as a Banking Investigator, you need strong analytical skills, financial acumen, attention to detail, and a degree in finance, accounting, or a related field. Familiarity with investigative software, anti-money laundering (AML) systems, and certifications like Certified Fraud Examiner (CFE) are highly beneficial. Excellent communication, critical thinking, and discretion are important soft skills for collaborating with diverse teams and handling sensitive information. These skills ensure thorough, accurate investigations and help protect financial institutions against fraud and regulatory breaches.
More about Banking Investigator jobs
What cities are hiring for Banking Investigator jobs?
Cities with the most Banking Investigator job openings:
What are the most commonly searched types of Banking Investigator jobs?
The most popular types of Banking Investigator jobs are:
What states have the most Banking Investigator jobs?
States with the most job openings for Banking Investigator jobs include:
What are popular job titles related to Banking Investigator jobs?
For Banking Investigator jobs, the most frequently searched job titles are:
GFC Investigator (Brokerage - AML)
Jacksonville, FL • On-site
Bank of America •
Finance and Insurance • 10K+ employees10,000+ employees
Full-time
Posted 9 days ago
Bank Of America rating
8.3
Based on 537 frontline employees who took The Breakroom Quiz
49th of 176 rated banks
Job description
Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud, money laundering, or terrorist financing. Responsibilities for this role include completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This role ultimately reports to investigations teams responsible for coverage over Special Investigations, Global Markets, or Global Wealth and Investment Management
Responsibilities:
Required Qualifications:
Desired Qualifications:
Skills:
Technical Skills:
Shift:
1st shift (United States of America)
Hours Per Week:
40
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud, money laundering, or terrorist financing. Responsibilities for this role include completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This role ultimately reports to investigations teams responsible for coverage over Special Investigations, Global Markets, or Global Wealth and Investment Management
Responsibilities:
- Completes investigations while overseeing cases meet or exceed closure and quality metrics
- Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
- Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
- Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
Required Qualifications:
- Minimum of five years of relevant experience
- Understanding of Retail Brokerage Products, Clients, and Services, such as Equities, Fixed Income Products, Structured Investments, Securitized Products, Mutual Funds, and entity structures, such as Personal Holding Companies, Retirement and Trust Accounts
- FINRA Securities Essential Exam/ FINRA Series 7, Series 6 or relevant experience in the areas of back office operations, Margin, ACAT Transfer
- Suspicious Activity Reporting (SAR)
- Stakeholder Management (FLU, Business Controls, Risk)
- Understanding of Rules, Regulations, and Compliance (FINRA/SEC)
Desired Qualifications:
- Bachelor's Degree in related field
- Experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS)
- Data Management, Review, and Analysis
- FINRA Services Principal Licensure (Series 4, 24, 53,9/10)
- Certified Anti-Money Laundering Specialist (CAMS)
- Knowledge of Alternative Investments ( Private Equity, Venture Capital, etc.)
- Familiarity with Discretionary Trading Products
Skills:
- Fraud Management
- Policies, Procedures, and Guidelines Management
- Reporting
- Risk Management
- Coaching
- Issue Management
- Talent Development
- Critical Thinking
- Written Communications
- Data Analysis
- Regulatory Compliance
- Investigation Management
Technical Skills:
- AML Regulatory Knowledge
- Case Investigation & Resolution
- Customer Due Diligence
- Enhanced Due Diligence
- Financial Crimes Risk Programs
- High Risk Activities & Typologies
- Products, Services and Acumen- Global Financial Crimes
- Risk Identification & Assessment
- Risk Governance & Reporting
Shift:
1st shift (United States of America)
Hours Per Week:
40
What Bank Of America employees say
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About Bank Of America
Sourced by ZipRecruiter
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
Charlotte, NC, US