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Entrylevel Bank Fraud Investigator Jobs (NOW HIRING)

Centier Bank

Fraud Investigator

Merrillville, IN · On-site

... fraud and security investigations to investigate and deter fraud against the Bank. This role ... Additionally, will interact with other departments of the Bank, other companies and local, state ...

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 ...

Centier

Fraud Investigator

Merrillville, IN · On-site

... fraud and security investigations to investigate and deter fraud against the Bank. This role ... Additionally, will interact with other departments of the Bank, other companies and local, state ...

ASCENSUS

Fraud Investigator

Boston, MA

$75/hr

Prior experience in a fraud and/or financial crime investigation preferred including in law enforcement, banking or financial services * Proven ability to resolve issues in a timely manner and/or ...

Ascensus, LLC.

Fraud Investigator

Newton, MA · On-site

$75/hr

Prior experience in a fraud and/or financial crime investigation preferred including in law enforcement, banking or financial services * Proven ability to resolve issues in a timely manner and/or ...

Zionsbank Corp

Fraud Investigator - Remote

Midvale, UT · Remote

$46K - $62K/yr

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 is a remote role. What you'll ...

ASCENSUS

Fraud Investigator

Charlotte, NC

$75/hr

Prior experience in a fraud and/or financial crime investigation preferred including in law enforcement, banking or financial services * Proven ability to resolve issues in a timely manner and/or ...

ASCENSUS

Fraud Investigator

Newton, MA

$75/hr

Prior experience in a fraud and/or financial crime investigation preferred including in law enforcement, banking or financial services * Proven ability to resolve issues in a timely manner and/or ...

ASCENSUS

Fraud Investigator

Philadelphia, PA · On-site

$75/hr

Prior experience in a fraud and/or financial crime investigation preferred including in law enforcement, banking or financial services * Proven ability to resolve issues in a timely manner and/or ...

ASCENSUS

Fraud Investigator

Dresher, PA

$75/hr

Prior experience in a fraud and/or financial crime investigation preferred including in law enforcement, banking or financial services * Proven ability to resolve issues in a timely manner and/or ...

BECU

OR · On-site

$35.05 - $42.84/hr

As a Fraud Investigator II, you'll play a critical role in protecting members and safeguarding ... You'll apply your knowledge of the Bank Secrecy Act, USA Patriot Act, and other applicable ...

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Entrylevel Bank Fraud Investigator information

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How much do entrylevel bank fraud investigator jobs pay per hour?

As of Jun 13, 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?

AspectEntrylevel Bank Fraud InvestigatorEntry-level Financial Crime Analyst
CredentialsHigh school diploma or equivalent; some roles may prefer certifications like ACAMSHigh school diploma; certifications like ACAMS or CFE are advantageous
Work EnvironmentBank branches, call centers, or remoteFinancial institutions, government agencies, or consulting firms
Industry UsagePrimarily banking and financial servicesBanking, finance, and regulatory sectors
Job FocusDetecting and investigating bank fraud casesAnalyzing 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.

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Entrylevel Bank Fraud Investigator jobs near you

FRAUD INVESTIGATOR

Pinnacle Bank/Bank of Colorado

Gretna, NE

$25/hr

Full-time

Posted 9 days ago

Job description

Description
GENERAL SUMMARY:
This position is primarily responsible for providing support to the Corporate Fraud Department. It will work closely with Operations Center, Information Security and the BSA Department. 
The Fraud Investigator will review reports, help identify and prevent potential fraud or financial crimes in the bank(s) electronic banking operations. Will help identify and timely investigate significant occurrences of fraud involving the Pinnacle Banks’ employees or customers. Will take lead role in significant cases as assigned. Will be responsible for prompt reporting and follow up on assigned cases. Will be responsible for training focus of Fraud Department and will serve as a training resource to all bank charters.  
 
RESPONSIBILITIES AND DUTIES:
  1. Promptly reviews all assigned fraud related reports and supporting materials for each charter so as to detect and identify possible illegal or fraudulent activity involving customer accounts, employee conduct, and other business transactions that may adversely affect the bank(s). 
  2. Investigates and takes appropriate action as directed such as updating and maintaining the fraud case log, researching account history, working with branch personnel to place holds or closing accounts when potentially fraudulent activity is detected. This may involve contacting and working with law enforcement and/or other governmental units, requesting additional information from employees, customers, or designated bank charter contacts, or working with Operations Center personnel. Will work with Fiserv Risk Office on regular basis and provide direction as needed. 
  3. Reviews reports and provides analysis and recommendations bank Officers. 
  4. Obtains knowledge of the Bank Protection Act, Bank Secrecy Act, FCRA, and Bank Bribery Act. Must review update materials to stay current on bank fraud regulations, and issues involving bank fraud. Attends trainings as needed. Participates in local and state security and fraud trade organizations. 
  5. Maintains records of investigations performed and SIRs received and participates in SAR Committee. Will file SARs in absence of Fraud & Assistant Fraud Officers. 
  6. Helps Fraud Officer administer Identity Theft program designed to educate customers and employees of the implications of identity theft. Aids in design of customer communications designed to reduce potential of such theft.
  7. Develops and administers training program for Fraud Department designed to communicate training and fraud related developments to all employees.
  8. Perform all other duties as assigned.
  9. Regular and reliable attendance.
 
KNOWLEDGE, SKILLS, AND ABILITIES:
  • Knowledge of bank operations and bank fraud landscape a plus.
  • Skill in excellent verbal and written communication.
  • Skill and desire to problem solve.
  • Skills in Computer proficiency and general word processing.
  • Ability to maintain strict confidentiality at the highest level. 
  • Ability to organize and handle multiple tasks at same time.

EDUCATION AND EXPERIENCE:
  • College degree with some emphasis on business, criminal justice, law, or human relations preferred. 
  • Minimum 2 years’ experience in banking environment preferred. 
 
PHYSICAL REQUIREMENTS:
                                                                                  
Seeing: 75-100%
Able to read computer screens                                                                                                 
 
Hearing: 75-100%
Able to communicate with                                                                                                         
 
Standing/Walking: 25-49%                                                                      
 
Climbing/Stooping/Kneeling: 0-24%                             
            
Lifting/Pulling/Pushing: 0-24%                                       
 
Fingering/Grasping/Feeling: 75-100%                                                                                            Typing on computer
 
PHYSICAL DIMENSIONS
Light Work: Exerting up to 20 pounds of force occasionally, and/or a negotiable amount of force frequently or constantly to lift, carry, push, pull, or otherwise move objects.  Job involves sitting most of the time.
 
NOTE: The statements herein are intended to describe the general nature and level, or work being performed by employees assigned to this classification.  They are not intended to be construed as an exhaustive list of all responsibilities, duties, and skills, required of personnel so classified.         

More Details
One position Monday through Friday 8-5. One position Monday through Friday 9-6. Office is in Gretna, Nebraska.