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Counterfeit Investigator Jobs (NOW HIRING)

First National Bank Texas

Personal Banker

Chandler, AZ · On-site

$18.50 - $22.75/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Missouri City, TX · On-site

$16.75 - $20.50/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Hudson Oaks, TX · On-site

$16.50 - $20.25/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Austin, TX · On-site

$19.25 - $23.50/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

Amazon

Risk Manager, Selling Partner Services

Tempe, AZ · On-site

... counterfeit, and abuse. The Special Projects and Investigations (SPI) team within TSI protects Amazon customers and stores by applying systems thinking to understand how networks of users interact ...

First National Bank Texas

Personal Banker

Tempe, AZ · On-site

$18.75 - $23/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Rio Rancho, NM · On-site

$18.25 - $22.25/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Burleson, TX · On-site

$17 - $20.75/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Dallas, TX · On-site

$19 - $23.25/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Dallas, TX · On-site

$17.75 - $21.50/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Lewisville, TX · On-site

$17.75 - $21.75/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Jacksonville, AR · On-site

$17.25 - $21/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Lockhart, TX · On-site

$17.75 - $21.50/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Mesa, AZ · On-site

$19 - $23.25/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Phoenix, AZ · On-site

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Albuquerque, NM · On-site

$17.75 - $21.75/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

First National Bank Texas

Personal Banker

Waco, TX · On-site

$17.25 - $21/hr

Examine cash carefully to guard against acceptance of counterfeit checks and identification * Enter ... Must successfully pass background investigation according to company policy * Must be able to get ...

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Counterfeit Investigator information

See salary details

$32K

$75.3K

$131K

How much do counterfeit investigator jobs pay per year?

As of Jun 9, 2026, the average yearly pay for counterfeit 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 types of organizations do Counterfeit Investigators typically work with, and how does this impact their daily responsibilities?

Counterfeit Investigators are commonly employed by law enforcement agencies, private corporations (such as luxury brands or pharmaceuticals), and government bodies tasked with intellectual property protection. Depending on the organization, investigators may focus on field inspections, surveillance, collaborating with customs officials, or conducting lab-based analysis of suspected counterfeit goods. Team structures can vary, but most roles involve close collaboration with legal teams, product experts, and sometimes international partners. This diversity in work settings means daily tasks can range from gathering evidence and interviewing witnesses to preparing detailed investigative reports and providing courtroom testimony. As a result, adaptability and strong interpersonal skills are valuable assets in this role.

What is a Counterfeit Investigator job?

A Counterfeit Investigator is responsible for identifying, analyzing, and preventing the production and distribution of counterfeit goods, such as currency, luxury items, pharmaceuticals, and electronics. They work with law enforcement agencies, private companies, and legal teams to track counterfeit operations and take appropriate action. Their duties may include conducting investigations, gathering evidence, collaborating with experts, and implementing anti-counterfeiting measures. Strong analytical skills, attention to detail, and knowledge of intellectual property laws are essential for this role.

What are the key skills and qualifications needed to thrive in the Counterfeit Investigator position, and why are they important?

Counterfeit Investigators need a keen eye for detail, strong analytical skills, and a solid understanding of laws related to fraud and intellectual property, often backed by a degree in criminal justice or forensic science. Familiarity with forensic analysis tools, document examination equipment, and specialized counterfeit detection software is crucial. Outstanding communication, problem-solving abilities, and discretion help investigators build cases and collaborate with various stakeholders. These competencies ensure thorough investigations, accurate detection of counterfeit activities, and effective legal action or remediation.

What states have the most Counterfeit Investigator jobs? States with the most job openings for Counterfeit Investigator jobs include:
What job categories do people searching Counterfeit Investigator jobs look for? The top searched job categories for Counterfeit Investigator jobs are:
Counterfeit Investigator jobs near you
Personal Banker

Personal Banker

First National Bank Texas

Chandler, AZ • On-site

$18.50 - $22.75/hr

Full-time

Posted 26 days ago

Job description

  • Under direct supervision, provide exceptional customer service, involving receipt and payment of cash, while working in a high volume, sales environment.
  • Evaluate new and existing customer relationships and recommend bank products and services to support their financial success
  • Follow established policies in accordance with the bank and the supervisor s direction
  • Accountable for the personal achievement of monthly new account production as assigned by upper management
  • Participate in an active sales environment that may require in-store aisle prospecting
  • Process deposits and pay out funds in accordance with bank procedures, to record all transactions accurately and balance each day's operations
  • Receive cash and checks for deposit, verify amounts, and look for check endorsements
  • Examine cash carefully to guard against acceptance of counterfeit checks and identification
  • Enter transactions into computer and issue customer receipts
  • Sell and prepare money orders, cashier's checks, bank-to-bank wires, and certificates of deposit
  • Process western union wires and cash advances
  • Cross-sell bank services and products
  • Provide bank services to a diverse customer base, including a large Spanish speaking population
  • Perform other tasks requested by supervisors as they relate to the bank and its functions
  • Regular and predictable attendance and punctuality
  • Approval limits will be based upon established authority levels

Environmental and Physical Requirements:
  • Required to stand or walk for extended periods of time dependent upon branch location
  • Ability to work in a high volume, stressful and noisy environment
  • Schedules are prepared based on business need and subject to change at any time
  • Operate a computer and other office machinery
  • Ability to lift up to 50 lbs.

FNBT is an equal opportunity employer.
  • At least 18 years of age
  • High school diploma, high school equivalency or currently attending high school
  • Six months of work experience in a retail or customer service environment preferred
  • Must be able to work a flexible schedule including evenings, weekends, and holidays
  • Must successfully pass background investigation according to company policy
  • Must be able to get along with co-workers and work effectively in a team environment

Apply