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
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
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
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
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
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 ...
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 ...
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 ...
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 ...
Fraud Investigator I
Rocky Mount, NC · On-site
Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ... You'll have opportunities to develop your expertise within a growing fintech and banking ...
Fraud Investigator I
Rocky Mount, NC · On-site
Our Fraud Investigators play a critical role in identifying suspicious activity, investigating ... You'll have opportunities to develop your expertise within a growing fintech and banking ...
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 ...
Quick apply
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 ...
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 ...
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 ...
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 ...
Fraud Investigator I
Rocky Mount, NC · On-site
$60 - $80/hr
Experience in banking, fintech, financial services, or another regulated industry. * Knowledge of banking systems, fraud detection tools, and case management platforms. * Experience with fraud ...
Fraud Investigator I
Rocky Mount, NC · On-site
$60 - $80/hr
Experience in banking, fintech, financial services, or another regulated industry. * Knowledge of banking systems, fraud detection tools, and case management platforms. * Experience with fraud ...
This is an entry level investigator position expected to demonstrate high motivation and utilize ... privacy laws, bank regulations, and investigation and security incident handling policy and ...
This is an entry level investigator position expected to demonstrate high motivation and utilize ... privacy laws, bank regulations, and investigation and security incident handling policy and ...
Fraud Investigator
Deer Park, TX · On-site
$60 - $80/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 ...
Fraud Investigator
Deer Park, TX · On-site
$60 - $80/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 ...
Fraud Investigator
Deer Park, TX · On-site
... Fraud Investigator aides the Operations Department in all areas of fraud mitigation and loss ... the Bank Secrecy Act and the Uniform Commercial Code. * Attends annual and on-demand training ...
Fraud Investigator
Deer Park, TX · On-site
... Fraud Investigator aides the Operations Department in all areas of fraud mitigation and loss ... the Bank Secrecy Act and the Uniform Commercial Code. * Attends annual and on-demand training ...
Fraud Investigator
Deer Park, TX · On-site
$60 - $80/hr
... Fraud Investigator aides the Operations Department in all areas of fraud mitigation and loss ... to, the Bank Secrecy Act and the Uniform Commercial Code.Attends annual and on-demand training ...
Fraud Investigator
Deer Park, TX · On-site
$60 - $80/hr
... Fraud Investigator aides the Operations Department in all areas of fraud mitigation and loss ... to, the Bank Secrecy Act and the Uniform Commercial Code.Attends annual and on-demand training ...
... Fraud Investigator aides the Operations Department in all areas of fraud mitigation and loss ... the Bank Secrecy Act and the Uniform Commercial Code. * Attends annual and on-demand training ...
... Fraud Investigator aides the Operations Department in all areas of fraud mitigation and loss ... the Bank Secrecy Act and the Uniform Commercial Code. * Attends annual and on-demand training ...
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 ...
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 ...
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 ...
Fraud Investigator IV
Pensacola, FL · On-site
To identify, review, investigate fraud activity, claims/cases and risk exposures from various ... Expert knowledge of applicable federal and state laws, rules and regulations (e.g., Bank Secrecy ...
Fraud Investigator IV
Pensacola, FL · On-site
To identify, review, investigate fraud activity, claims/cases and risk exposures from various ... Expert knowledge of applicable federal and state laws, rules and regulations (e.g., Bank Secrecy ...
Fraud Investigator - Middle Tennessee
Nashville, TN · On-site
$60 - $80/hr
Obtain, organize, and analyze accounting records, bank records, contracts, invoices, payroll ... fraud investigations involving potential criminal activity * Promote compliance with laws ...
Fraud Investigator - Middle Tennessee
Nashville, TN · On-site
$60 - $80/hr
Obtain, organize, and analyze accounting records, bank records, contracts, invoices, payroll ... fraud investigations involving potential criminal activity * Promote compliance with laws ...
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 Sep 8, 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:
- Entry Level International Fraud Investigator
- Entry Level Disability Fraud Investigator
- Entry Level Barclays Fraud Investigation
- Entry Level Amazon Fraud Investigator
- Amazon Investigation Specialist
- Entry Level Travelers Siu Investigator
- Background Check Investigator
- Caci Investigator
- Airline Investigator
- Ufo Investigator
Berkshire Bank rating
6.7
Based on 17 frontline employees who took The Breakroom Quiz
137th 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.
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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