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Entry Level Bank Fraud Investigator Jobs (NOW HIRING)

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual ... Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual ... Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration ...

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

$19 - $24/hr

Experience working in a bank, credit union, or financial institution * Knowledge of fraud prevention and loss mitigation practices * Familiarity with debit card disputes and fraud investigations

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

Experience working in a bank, credit union, or financial institution * Knowledge of fraud prevention and loss mitigation practices * Familiarity with debit card disputes and fraud investigations

EagleBank

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 ...

EagleBank

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 ...

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

$19 - $24/hr

... bank, credit union, or financial institutionKnowledge of fraud prevention and loss mitigation practicesFamiliarity with debit card disputes and fraud investigationsUnderstanding of financial ...

APGFCU

Fraud Investigator

Edgewood, MD · On-site

Where Banking Feels Like Belonging At APGFCU, our values are at the heart of everything we do ... As a Fraud Investigator, you'll play a critical role in protecting APGFCU, our members, and our ...

MUFG Bank, Ltd.

Fraud Investigator

Tampa, FL · Hybrid

$65K - $80K/yr

The Investigator will complete fraud investigations to ensure that potentially suspicious ... and Bank regulations and standards including Suspicious Activity Reports. * Excellent oral and ...

Shell FCU

Fraud Investigator

Deer Park, TX · On-site

$55 - $90/hr

Banking Schedule Hours: * M - F: 10:00 AM - 7:00 PM * Saturday's: 9:00 AM - 3:00 PM (Minimum two ... Tracks and documents investigations in Verafin case management system. * Refers more complex fraud ...

El Paso County (CO)

Fraud Investigator

Colorado Springs, CO · On-site

$53K - $80K/yr

As a desk investigator with our Fraud Unit, you'll reconstruct up to six years of income history using bank statements and case documentation, perform detailed calculations, and build case files that ...

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Entry Level Bank Fraud Investigator information

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How much do entry level bank fraud investigator jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for entry level bank fraud investigator 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.

What does an entry level bank fraud investigator do?

An Entry Level Bank Fraud Investigator is responsible for reviewing and analyzing financial transactions to detect suspicious activity, such as fraudulent withdrawals or unauthorized account access. They gather evidence, document findings, and may assist with reporting to law enforcement or regulatory agencies. Their role often involves interviewing customers, reviewing account records, and working with other departments to resolve fraud cases. This position serves as a starting point for a career in financial crime prevention and compliance.

What are the key skills and qualifications needed to thrive as an entry level bank fraud investigator, and why are they important?

To thrive as an Entry Level Bank Fraud Investigator, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a bachelor's degree. Familiarity with fraud detection software, case management systems, and basic knowledge of banking regulations is typically required. Effective communication, problem-solving abilities, and integrity are crucial soft skills for collaborating with teams and handling sensitive investigations. These skills ensure accurate identification, investigation, and prevention of fraudulent activities, which protect the bank and its customers.

What are some common challenges faced by entry level bank fraud investigators, and how can new hires best overcome them?

Entry level bank fraud investigators often face challenges such as managing a high volume of cases, quickly learning to identify subtle patterns of suspicious activity, and adapting to rapidly evolving fraud tactics. New hires can overcome these hurdles by actively seeking mentorship from experienced colleagues, participating in ongoing training sessions, and utilizing fraud detection software effectively. Building strong communication skills is also essential, as investigators regularly collaborate with other departments and law enforcement to resolve cases efficiently.

What cities are hiring for Entry Level Bank Fraud Investigator jobs?

Cities with the most Entry Level Bank Fraud Investigator job openings:

What are the most commonly searched types of Bank Fraud Investigator jobs?

The most popular types of Bank Fraud Investigator jobs are:

What states have the most Entry Level Bank Fraud Investigator jobs?

States with the most job openings for Entry Level Bank Fraud Investigator jobs include:

Entry Level Bank Fraud Investigator jobs near you

Fraud Investigator

Berkshire Bank

Boston, MA • On-site

$52K - $90K/yr

Full-time

Re-posted 8 days ago

Berkshire Bank rating

6.7

Company rating: 6.7 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

138th of 175 rated banks

Job description

Division: Risk Management
Department: BSA/Fraud
Reports to: Fraud Investigations Manager
Status: Exempt
Grade: 9E
Pay Range: $52,000-$90,498
Actual compensation within the pay range will be determined based on factors including, but not limited to, skills, prior relevant experience, and specific work location.
Location: MA, NY, RI, CT
Purpose/Objective:
As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake, advising on best practices for remediation, case management, and completion of regulatory reports. The Fraud Investigator is also responsible for recoveries of funds lost to fraud.
Key Accountabilities:
• Investigate fraud referrals/incidents and perform necessary research; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
• Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills.
• Create and maintain well-documented fraud cases.
• Work with other financial institutions in order to promote recovery of fraudulent funds and mitigate losses.
• Collaborate with other business lines to ensure proper risk management and frau0d controls are practiced.
• Escalate issues and situations requiring the attention of the Fraud Operations and Investigations Manager or BSA Officer.
• Provide support and guidance to bank employees and management relating to fraud detection and prevention measures.
• Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to business lines and personnel.
• Maintain supporting documentation in accordance with bank standards and regulatory requirements.
• Uphold the integrity of the Bank's fraud prevention policies, procedures, systems and controls.
• Provide advisory guidance in fraud techniques and best practices for both internal and external clientele.
• Identify fraud trends and communicate observations to management.
• Prepare investigative and regulatory reports (experience writing SARs preferred).
• Perform other duties as assigned.
Education:
• Bachelor's degree or equivalent experience required.
• Professional certification such as Certified Fraud Examiner (CFE) desirable.
Experience:
• Minimum three years of experience in a fraud investigations role within a financial institution or similar.
Skills & Knowledge:
• Familiarity with online account opening processes and best practices preferred.
• Sound practical knowledge of fraud trends, methodologies and techniques.
• Comprehensive understanding of products, services and transaction processing channels within a financial institution.
• Strong analytical, research and investigative skills necessary.
• Ability to maintain high level of professionalism and confidentiality.
• Excellent prioritization, time management and multi-tasking skills.
• Exceptional quality and integrity of work produced within tight deadlines.
• Ability to function both independently and within collaborative team environments.
• Solid computer skills including the use of Microsoft Office products.
• Excellent written and verbal communication skills.
Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. If you would like to contact us regarding the accessibility of our website, need assistance completing the application process, or would like to request alternative methods of applying, please contact us at hr@berkshirebank.com.

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