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
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 ...
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 ...
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 ...
Entrylevel 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 entrylevel bank fraud investigator jobs pay per hour?
As of Jul 26, 2026, the average hourly pay for entrylevel 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 is the difference between Entrylevel Bank Fraud Investigator vs Entry-level Financial Crime Analyst?
| Aspect | Entrylevel Bank Fraud Investigator | Entry-level Financial Crime Analyst |
|---|---|---|
| Credentials | High school diploma or equivalent; some roles may prefer certifications like ACAMS | High school diploma; certifications like ACAMS or CFE are advantageous |
| Work Environment | Bank branches, call centers, or remote | Financial institutions, government agencies, or consulting firms |
| Industry Usage | Primarily banking and financial services | Banking, finance, and regulatory sectors |
| Job Focus | Detecting and investigating bank fraud cases | Analyzing financial crimes, including fraud, money laundering, and suspicious activities |
While both roles involve financial crime detection, the Entrylevel Bank Fraud Investigator primarily focuses on investigating bank-specific fraud cases, whereas the Entry-level Financial Crime Analyst has a broader scope, including analyzing various financial crimes across sectors.
More about Entrylevel Bank Fraud Investigator jobs
What cities are hiring for Entrylevel Bank Fraud Investigator jobs? Cities with the most Entrylevel Bank Fraud Investigator job openings:
What states have the most Entrylevel Bank Fraud Investigator jobs? States with the most job openings for Entrylevel Bank Fraud Investigator jobs include:
What job categories do people searching Entrylevel Bank Fraud Investigator jobs look for? The top searched job categories for Entrylevel Bank Fraud Investigator jobs are:
- Remote Forensic Collision Investigator
- Disability Fraud Investigator
- Intern Digital Fraud Investigator
- Capital One Fraud Investigator
- No Experience Disability Fraud Investigator
- Web Investigator
- Aml Fraud Investigator
- From Home International Background Investigator
- Contract International Fraud Investigator
- Fraud Investigator Ii
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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