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 ...
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 ...
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 ...
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 ...
Fraud Investigator Intern
Boston, MA · On-site
$18 - $24.91/hr
This internship provides exposure to fraud prevention, financial crimes investigations, regulatory compliance and banking operations while developing analytical, investigative and communication ...
Fraud Investigator Intern
Boston, MA · On-site
$18 - $24.91/hr
This internship provides exposure to fraud prevention, financial crimes investigations, regulatory compliance and banking operations while developing analytical, investigative and communication ...
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 ...
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 ...
Welfare Fraud Investigator (Entry/Journey) DOQ
Fairfield, CA · On-site
$97K - $138K/yr
Employees may be promoted from the entry level to the journey level without further examination in flexibly-staffed classes. The Welfare Fraud Investigator (Journey) will conduct routine and complex ...
Welfare Fraud Investigator (Entry/Journey) DOQ
Fairfield, CA · On-site
$97K - $138K/yr
Employees may be promoted from the entry level to the journey level without further examination in flexibly-staffed classes. The Welfare Fraud Investigator (Journey) will conduct routine and complex ...
Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as ... We are currently seeking a Fraud Investigator to join our team. This position will be in office and ...
Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as ... We are currently seeking a Fraud Investigator to join our team. This position will be in office and ...
Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as ... We are currently seeking a Fraud Investigator to join our team. This position will be in office and ...
Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as ... We are currently seeking a Fraud Investigator to join our team. This position will be in office and ...
Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as ... We are currently seeking a Fraud Investigator to join our team. This position will be in office and ...
Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as ... We are currently seeking a Fraud Investigator to join our team. This position will be in office and ...
Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as ... We are currently seeking a Fraud Investigator to join our team. This position will be in office and ...
Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as ... We are currently seeking a Fraud Investigator to join our team. This position will be in office and ...
Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as ... We are currently seeking a Fraud Investigator to join our team. This position will be in office and ...
Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as ... We are currently seeking a Fraud Investigator to join our team. This position will be in office and ...
This role works closely with the Fraud Sr. Supervisor and Team Leads, as well as various teams within Operations to assist with the investigation and deterrence of fraud against Ally Bank. This role ...
This role works closely with the Fraud Sr. Supervisor and Team Leads, as well as various teams within Operations to assist with the investigation and deterrence of fraud against Ally Bank. This role ...
Welfare Fraud Investigator (Entry/Journey) DOQ
$97K - $138K/yr
Employees may be promoted from the entry level to the journey level without further examination in flexibly-staffed classes. The Welfare Fraud Investigator (Journey) will conduct routine and complex ...
Welfare Fraud Investigator (Entry/Journey) DOQ
$97K - $138K/yr
Employees may be promoted from the entry level to the journey level without further examination in flexibly-staffed classes. The Welfare Fraud Investigator (Journey) will conduct routine and complex ...
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Quick apply
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Fraud Analyst
Orlando, FL · On-site
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Fraud Analyst
Orlando, FL · On-site
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Attend court as necessary to represent bank. * Provide reports and status updates on recovery and fraud investigations. * Support reporting charged off checking accounts to Chex Systems based on SNB ...
Entry Level Bank Fraud Investigator information
See salary details
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
How much do entry level bank fraud investigator jobs pay per hour?
As of Jul 26, 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 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 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 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:
Berkshire Bank rating
6.7
Based on 17 frontline employees who took The Breakroom Quiz
136th of 170 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.
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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