ZipRecruiter

Log In

1

Check Fraud Investigator Jobs in Florida (NOW HIRING)

Frasco, Inc.

Surveillance Investigator

Fort Lauderdale, FL · On-site

$20 - $26/hr

Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...

Frasco Inc

Surveillance Investigator

Fort Lauderdale, FL · On-site

$20 - $26/hr

Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! Check out our YouTube channel to learn ...

Frasco Inc

Surveillance Investigator

Saint Augustine, FL · On-site

$20 - $26/hr

Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully ... Check out our YouTube channel to learn more about what a day-in-the-life of a surveillance ...

next page

Showing results 1-20

All JobsCheck Fraud Investigator JobsCheck Fraud Investigator Jobs in Florida

Check Fraud Investigator information

See Florida salary details

$11

$23

$39

How much do check fraud investigator jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for check fraud investigator in Florida is $23.04, according to ZipRecruiter salary data. Most workers in this role earn between $16.54 and $26.39 per hour, depending on experience, location, and employer.

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

To thrive as a Check Fraud Investigator, you need strong analytical skills, keen attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, banking systems, and knowledge of relevant regulations such as the Bank Secrecy Act is typically required, with certifications like CFE (Certified Fraud Examiner) being beneficial. Excellent communication, problem-solving abilities, and strong ethical standards help investigators stand out in managing sensitive cases and collaborating with stakeholders. These competencies are crucial for accurately detecting, investigating, and resolving fraudulent activities while maintaining integrity and compliance.

What types of cases and daily activities does a check fraud investigator typically handle?

Check Fraud Investigators analyze suspicious transactions, review account activity, and examine documentation to detect and prevent fraudulent check activities. On a daily basis, they may conduct interviews, compile detailed investigative reports, coordinate with law enforcement, and work closely with bank staff or corporate clients. Investigators often manage a caseload of both ongoing investigations and preventive reviews, balancing time between desk research and direct communication. This role is collaborative and detail-oriented, requiring frequent teamwork with compliance officers, legal departments, and sometimes external agencies to resolve cases effectively.

What does a check fraud investigator do?

A Check Fraud Investigator analyzes fraudulent check transactions, identifies patterns of suspicious activity, and gathers evidence to prevent financial losses. They work closely with banks, law enforcement, and legal teams to investigate cases and take appropriate action. Their role includes reviewing transaction reports, interviewing involved parties, and recommending preventive measures to reduce future fraud risks.

What are the most commonly searched types of Check Fraud Investigator jobs in Florida? The most popular types of Check Fraud Investigator jobs in Florida are:
What are popular job titles related to Check Fraud Investigator jobs in Florida? For Check Fraud Investigator jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Check Fraud Investigator jobs in Florida look for? The top searched job categories for Check Fraud Investigator jobs in Florida are:
Check Fraud Investigator jobs near you
Infographic showing various Check Fraud Investigator job openings in Florida as of August 2026, with employment types broken down into 85% Full Time, 9% Part Time, and 6% Contract. Highlights an 77% In-person, and 23% Remote job distribution, with an average salary of $47,925 per year, or $23 per hour.

Fraud Investigator I (Hybrid)

BankUnited

Miami Lakes, FL • On-site

Full-time

Posted 4 days ago

BankUnited rating

8.0

Company rating: 8.0 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

72nd of 171 rated banks

Job description

JOB SUMMARY
The Fraud Investigator I position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire fraud, account take over, identity theft, new account fraud, elderly exploitation, and other types of fraud, to detect and prevent fraud losses to the bank and the customer. They are responsible for reviewing all allegations of suspected fraud; analyzing data, making critical decisions and interviewing witnesses, suspects, employees and other related parties. They are responsible for reporting findings, taking the appropriate action and effectively managing cases. Furthermore, they are responsible for the facilitation of fraud recovery in an effort to minimize fraud losses to the bank and its customers. May perform general account handling functions such as, close account determination, holds, restraints, etc. Routinely contacts customers and other bank associates to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate action, to mitigate the risk to the Bank and the Customer. May provide support in other investigations as assigned by the Fraud Investigations Team Lead or the Fraud Investigations Unit Manager. Will serve as liaison with the business lines, financial institution partners and law enforcement. Position role and responsibilities, must be performed in adherence to the compliance of bank and department operational policies and regulations, including but not limited to Regulation E, CC, GG, V, the FCRA, FACT Act, Bank Secrecy Act, NACHA, and Visa Operating Rules.
ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise case summary, following existing procedures.
  • Conduct research, compile, save and retrieve data for the preparation of investigative reports for assigned cases
  • Review surveillance systems and extract photos/videos for use by the bank and law enforcement personnel.
  • Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.
  • Notify and work with law enforcement and prosecutor's office regarding criminal cases to ensure proper resolution.
  • May attend criminal and civil court proceedings as necessary to complete the prosecution of cases.
  • Conduct interviews of employees, suspects, witnesses and other related parties.
  • Facilitate fraud recovery efforts to minimize losses to the bank and the customers.
  • May prepare and submit Suspicious Referral Forms (SRF) for final submission of SARs as required. Proper SAR determination is essential.
  • Provide business lines with support and guidance associated with fraud incidents and any reported unusual/suspicious activity.
  • Provide guidance to customer victims on the appropriate course of action and provide fraud prevention counseling as needed (i.e. ID Theft, wire fraud, malware, phishing)
  • Remain current with arising fraud trends and activities by attending networking workshops and/or training.
  • May participate in the Bank's Business Continuity Plan and Emergency Response plan as needed.
  • May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed.
  • Perform any other assignments as directed by Fraud Investigations Team Lead or the Fraud Investigations Unit Manager.
  • May travel to off-site locations for investigative purposes.
  • Prioritize tasks to ensure deadlines and expectations are met.
  • Work cases with a sense of urgency while ensuring the accuracy of information.
  • Maintain confidentiality surrounding fraud methods and investigations.
  • Build effective relationships with internal/external stakeholders (e.g. law enforcement agencies and other Financial Institutions to collaborate in investigations).
  • Network and develop effective contacts in the private, public and government sector, to assist in fraud investigations.
  • Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
  • Adheres to Bank policies and procedures and completes required training.
  • Identifies and reports suspicious activity.

SUPERVISORY RESPONSIBILITIES
  • N/A

QUALIFICATIONS
Education
  • College Degree (Criminal Justice/Cybersecurity) preferred Or
  • 3-5 years prior fraud investigation experience in financial institution preferred

Experience
  • Must have experience in the areas of check fraud, Identity Theft, ATM/Debit card fraud, bank operations and other related fraud
  • Must have experience with the recovery rights for various types of check fraud (altered, forged and endorsement) and EFT claims (ACH and Debit/ATM)

Licenses and Certifications
  • N/A

Knowledge, Skills, and Abilities
  • Strong understanding of financial transactions
  • Working knowledge of bank products, services, bank systems and transaction types.
  • Strong verbal and written communication skills.
  • Detail oriented with strong research and problem solving skills.
  • Must be knowledgeable of Regulations/Acts that pertain to the job functions, which include, but are not limited to, Regulations E, CC, and Bank Secrecy Act.
  • Knowledge and understanding of State and Federal Criminal Statutes.

Additional Information
  • Candidates residing in locations within BankUnited's footprint may be given preference.

What BankUnited employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply