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Entry Level Bank Fraud Investigator Jobs (NOW HIRING)

Fleetwood Bank

BSA Officer

Fleetwood, PA · On-site

$60K - $75K/yr

... Act and Bank fraud. This role involves monitoring for suspicious activities, leading investigations, and handling fraud-related incidents and reporting. The Analyst assists in maintaining and ...

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

$60K - $75K/yr

... Act and Bank fraud. This role involves monitoring for suspicious activities, leading investigations, and handling fraud-related incidents and reporting. The Analyst assists in maintaining and ...

Seacoast National Bank

NY · On-site

$60 - $90/hr

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 ...

Seacoast National Bank

$60 - $90/hr

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 ...

Seacoast Bank

Fraud Analyst (Temporary)

Tampa, 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 ...

Seacoast Bank

Fraud Analyst (Temporary)

Naples, 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 ...

Seacoast Bank

Fraud Analyst (Temporary)

Miami, 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 ...

Seacoast Bank

Fraud Analyst (Temporary)

Ocala, 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 ...

Seacoast Bank

Fraud Analyst (Temporary)

Gainesville, 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 ...

Seacoast Bank

Fraud Analyst (Temporary)

Stuart, 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 ...

Seacoast Bank

Fraud Analyst (Temporary)

Stuart, 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 ...

Seacoast Bank

Fraud Analyst (Temporary)

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 ...

Seacoast Bank

Fraud Analyst (Temporary)

Boca Raton, 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 ...

Seacoast Bank

Fraud Analyst (Temporary)

Winter Park, 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 ...

Seacoast Bank

Fraud Analyst (Temporary)

Miami, 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 ...

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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

BSA Officer

Fleetwood Bank

Fleetwood, PA • On-site

$60K - $75K/yr

Full-time

Posted 15 days ago

Job description

At Fleetwood Bank every customer is more than just an account number - they're a neighbor, a friend, and a vital part of the community we serve. We take pride in safeguarding not only their financial well-being but also the integrity of our institution.As our BSA Officer, you'll be at the heart of our compliance efforts, ensuring we meet and exceed regulatory standards while protecting our customers from financial crime. If you're detail-oriented, driven by purpose, and ready to make a tangible impact in a place where your work truly matters, we'd love to welcome you to our team.The BSA & Fraud Analyst is responsible for ensuring compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, Office of Foreign Assets Control (OFAC), the USA PATRIOT Act and Bank fraud. This role involves monitoring for suspicious activities, leading investigations, and handling fraud-related incidents and reporting. The Analyst assists in maintaining and ensuring the effectiveness of the BSA/AML/OFAC program by staying current with relevant regulations, managing internal controls, reviewing daily alerts, and overseeing high-risk customer relationships.Additionally, the Analyst supports Information Security, compliance, audit, and deposit administration functions through periodic reviews, internal audits, and collaboration on Business Continuity and Disaster Recovery Plans, under the supervision of the Compliance Manager and BSA Officer.  There is opportunity for the selected individual to grow into the BSA Officer role.  Responsibilites:· Use BSA/AML/OFAC and Fraud software to monitor transactions and identify suspicious activities, completing alerts and managing open investigation; Experience with Verafin is a plus.· Maintain forward looking view of BSA/AML/OFAC and Fraud systems with the ability to make recommendations for change and updates.· Lead investigations into fraud-related incidents, ensuring timely detection and response.· Prepare and submit Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required by regulations.· Review new account packets to ensure compliance with Know Your Customer (KYC) requirements and Customer Identification Program (CIP).· Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to assess customer risk profiles and identify potential red flags.· Manage and distribute BSA/AML/OFAC and Fraud Reporting· Maintain day-to-day BSA/AML/OFAC and Fraud operational process and tracking systems.· Ensure adherence to BSA/AML/OFAC and Fraud regulations and internal policies, maintaining accurate records and documentation.· Assist or develop and deliver BSA/AML/OFAC and Fraud training programs for bank staff.· Work closely with internal stakeholders to conduct risk assessments and recommend mitigation strategies.· All other duties as assigned.Qualifications:Bachelor's degree in Finance, Business, or a related field2-3yearsof knowledge and experience in current BSA/AML/OFAC, US PATRIOT ACT laws and regulations and Bank fraud with the ability to identify potential needs for Bank policy changes.Sound knowledge in lending and deposit banking productsCertified Anti-Money Laundering Specialist(CAMS),Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), or other relevant certifications preferred.Strong working knowledge of technology systems supporting BSA/AML/OFAC and Fraud activities.Quantitative and qualitative analytical and problem-solvingStrong interpersonal skills, with the ability to establish relationships internally and externally.Strong written and verbal communicationAbility to work independently and collaboratively in a high-pressure environmentAll job offers are contingent upon completion of a criminal background check.