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Entrylevel Bank Fraud Investigator Jobs (NOW HIRING)

EmployVision

Fraud Analyst

Little Silver, NJ · On-site

* Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary. * Gather and analyze reports, records, and ...

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Analyst II serves as a senior fraud investigator and subject matter expert responsible ... investigations. * Understands and complies with applicable laws and regulations and the bank ...

Russell Tobin

RCA at Russell Columbus, Ohio

Columbus, OH · On-site

$24 - $26/hr

This is an excellent opportunity for candidates interested in fraud prevention, financial crimes, banking operations, or compliance. Key Responsibilities * Investigate suspected fraudulent activity ...

New

Lendingclub Corporation

Fraud Analyst

Lehi, UT · Hybrid

Bachelor's degree in related field; or equivalent job experience * 2+ years prior banking experience, preferably in an investigative and analytical role or exposed to fraud-related behavior in the ...

New

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All JobsEntrylevel Bank Fraud Investigator Jobs

Entrylevel Bank Fraud Investigator information

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

As of Aug 14, 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
Infographic showing various Entrylevel Bank Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 14% Part Time, and 1% Contract. Highlights an 94% Physical, 3% Hybrid, and 3% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Analyst

EmployVision

Little Silver, NJ • On-site

Other

Re-posted 16 days ago

Job description

  • Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary.
  • Gather and analyze reports, records, and information from internal and external sources, including online information and bank records, to facilitate investigations.
  • Utilize multiple technologies and sound judgement to examine account activity and detect potentially fraudulent activity.
  • Make recommendations for exiting customer accounts/relationships based upon the detection and investigation of fraudulent activity.
  • Email correspondence regarding suspect transactions to appropriate stakeholders and conduct appropriate follow-up.
  • Correspond with internal and external entities regarding customers, accounts, and transactions to validate relevant information.
  • Engage with other financial institutions and fraud units to confirm fraud, identify common suspects, and emerging trends.
  • Prepare Suspicious Activity Reports in compliance with applicable internal procedures and federal regulations.
  • Monitor the payment or return of transaction items based upon analysis and decisioning received from the branches.
  • Identify and analyze current trends to develop preventative strategies.
  • Create and maintain digital records and files.
  • Prepare reports and enter cases into the internal case management system.

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