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Evening Bank Fraud Investigator Jobs (NOW HIRING)

Berkshire Bank

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 ...

Berkshire Bank

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 ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$19.10/hr

The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss by investigating fraud claims and suspicious activity across deposit, payment, card, and digital ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$19.10 - $28.52/hr

Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss by investigating fraud claims and suspicious activity across deposit, payment, card ...

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

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

TEN Credit Union

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

EagleBank

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 ...

Seacoast National Bank

NY · On-site

$60 - $80/hr

The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover ...

Posted today

EagleBank

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 ...

TEN Credit Union

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 ...

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

PROLIM Global Corporation (www.prolim.com) is currently seeking Fraud Investigator (L1) for ... Knowledge of banking systems and payment networks. * Understanding of ACH/NACHA, Visa, and ...

APGFCU

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 ...

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 ...

Shell FCU

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 ...

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Evening Bank Fraud Investigator information

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

As of Sep 7, 2026, the average hourly pay for evening 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 evening bank fraud investigator do?

An Evening Bank Fraud Investigator is responsible for monitoring and investigating suspicious banking activities that occur during evening hours. They analyze transactions, review reports, and identify potential fraudulent actions to protect both the bank and its customers. Their role often involves collaborating with other departments, contacting customers to verify transactions, and reporting confirmed fraud cases. Working during evening shifts ensures that fraudulent activities are detected and addressed promptly, even outside of standard business hours.

What are the key skills and qualifications needed to thrive as an evening bank fraud investigator?

To thrive as an Evening Bank Fraud Investigator, you need strong analytical skills, attention to detail, and a background in finance or criminal justice, often supported by relevant experience or a bachelor’s degree. Familiarity with fraud detection software, case management systems, and industry regulations like AML (Anti-Money Laundering) is typically required. Excellent communication, critical thinking, and problem-solving abilities help investigators collaborate with teams and handle sensitive situations effectively. These skills are crucial for accurately identifying fraudulent activities, minimizing financial losses, and maintaining customer trust during evening hours when oversight is critical.

What are some challenges unique to working as an evening bank fraud investigator, and how can I prepare for them?

Evening Bank Fraud Investigators often face the challenge of working with limited in-house resources, as many departments may have reduced staffing during evening hours. This requires strong independence, resourcefulness, and effective remote communication skills. Additionally, fraud attempts can spike outside of typical business hours, so you'll need to be vigilant and capable of making quick decisions under pressure. Preparing by familiarizing yourself with remote investigation tools, escalation protocols, and maintaining up-to-date knowledge of emerging fraud tactics can help you excel in this role.
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Evening Bank Fraud Investigator jobs near you
Infographic showing various Evening Bank Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 55% Full Time, 40% Part Time, 1% Temporary, 2% Contract, and 1% Nights. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator

Berkshire Bank

Boston, MA • On-site

$52K - $90K/yr

Full-time

Re-posted 10 days ago

Berkshire Bank rating

6.7

Company rating: 6.7 out of 10

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.

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