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Full Time Bank Fraud Investigator Jobs (NOW HIRING)

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 ...

NBT Bank

BSA Fraud Investigator

Lakeville, CT · On-site

$21.29 - $28.39/hr

Skilled investigator with understanding of types of fraud that can occur in a banking environment ... Benefits for Full-Time Employees: * Generous Paid Time Off : At least 22 days annually, prorated in ...

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 ...

company964

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 ...

NBT Bank

BSA Fraud Investigator

Lakeville, CT · On-site

$21.29 - $28.39/hr

Skilled investigator with understanding of types of fraud that can occur in a banking environment ... Benefits for Full-Time Employees: * Generous Paid Time Off : At least 22 days annually, prorated in ...

Global Credit Union

Fraud Investigator I

Anchorage, AK · On-site

$63K - $99K/yr

Conduct investigations into fraud claims related to online transactions, pre-authorized drafts ... Report suspicious activity as required by the Bank Secrecy Act. * Handle high-priority and high ...

Global Credit Union

Fraud Investigator I

Anchorage, AK · On-site

$69K - $112K/yr

Conduct investigations into fraud claims related to online transactions, pre-authorized drafts ... Report suspicious activity as required by the Bank Secrecy Act. * Handle high-priority and high ...

US Bank

Fraud Investigator

Columbus, OH · On-site

$66K - $78K/yr

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ...

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Full Time Bank Fraud Investigator information

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How much do full time bank fraud investigator jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for full time 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 a full time bank fraud investigator do?

A Full Time Bank Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activities within a bank or financial institution. They analyze suspicious transactions, gather evidence, interview suspects and witnesses, and work closely with law enforcement agencies to resolve cases of fraud. Their work helps protect the bank's assets and ensures compliance with legal and regulatory requirements. Additionally, they may recommend improvements to security and internal controls to minimize future fraud risks.

What are the key skills and qualifications needed to thrive as a full time bank fraud investigator?

To thrive as a Full Time Bank Fraud Investigator, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, case management systems, and possibly certifications like CFE (Certified Fraud Examiner) is typical. Excellent communication, critical thinking, and discretion are crucial soft skills for conducting thorough investigations and collaborating with law enforcement or internal teams. These skills and qualities are vital for accurately identifying fraud, minimizing financial losses, and maintaining trust in banking operations.

What are some common challenges faced by full time bank fraud investigators, and how can I prepare for them?

Full-time bank fraud investigators often face the challenge of rapidly evolving fraud schemes and the need to quickly adapt to new technology used by criminals. Staying current with the latest fraud trends and regulatory requirements is essential. Additionally, managing a high caseload while maintaining attention to detail and producing thorough documentation can be demanding. Building strong collaboration skills is also important, as investigators frequently work with law enforcement, compliance teams, and other departments to resolve cases efficiently.

What is the difference between Full Time Bank Fraud Investigator vs Part Time Bank Fraud Investigator?

AspectFull Time Bank Fraud InvestigatorPart Time Bank Fraud Investigator
Work HoursTypically 40 hours/week, full-time scheduleFewer hours, flexible schedule
CertificationsLikely required or preferred certifications (e.g., ACFE)May require similar certifications but less emphasis
Work EnvironmentOffice-based, banking or financial institution settingSame environment, but with reduced hours
Employer UsageCommonly employed by banks, financial institutionsSame industry, often for supplemental or part-time roles

Full Time Bank Fraud Investigators work standard hours and often hold certifications like ACFE, focusing on detecting and preventing fraud within banking institutions. Part Time Bank Fraud Investigators perform similar duties but with flexible hours, making them suitable for those seeking part-time roles. Both roles require industry knowledge and certifications, but full-time positions typically involve more responsibilities and consistent schedules.

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What are the most commonly searched types of Bank Fraud Investigator jobs?

The most popular types of Bank Fraud Investigator jobs are:

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The top searched job categories for Full Time Bank Fraud Investigator jobs are:

Full Time Bank Fraud Investigator jobs near you
Infographic showing various Full Time Bank Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 14% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator

EagleBank

Silver Spring, MD • On-site

$69K - $108K/yr

Full-time

Medical, Retirement

Posted 6 days ago

Job description

Overview
We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ - EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers.
EagleBank is committed to inclusion, equity, and respect. We celebrate diversity and intentionally seek out opportunities to learn from one another's experience. We believe employees are essential to the building of relationships and we prioritize investing in employee growth and wellbeing. Employee involvement is fostered through resource groups, mentorship programs, community service, and scholarship opportunities for continued education. With features including maternity and parental leaves, wellness discounts, healthcare premium sharing, employer funding in your HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our internal relationships. The minimum and maximum projected annualized salary for this position is: $69,844.00 to $108,847.00. Additional compensation may be possible based on experience and skills.
We understand the need to be creative and flexible when it comes to telecommuting and other alternative work arrangements. This position is eligible for our hybrid remote work and will work in the Bournefield office in Silver Spring, MD four days per week.
Responsibilities
The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset recovery for EagleBank Corp. Monitors and reports on fraud trends and engage in strategy development to address these trends. Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state law enforcement agencies.
Qualifications
Requirements:
  • Bachelor's degree in a related field required, or an equivalent combination of education and experience. In lieu of a bachelor's degree, three (3) years of directly related professional experience may be substituted.
  • 2 years training and direct experience in fraud/financial crimes investigations, preferably within the Financial Services Sector
  • Relevant financial services sector, military and/or law enforcement experience which includes financial investigations may be substituted
  • Ability to document case-work and prepare or create effective reports/forms Ability to communicate clearly with customer and employees (orally and in writing)
  • Strong, demonstrated presentation skills to all levels within the enterprise
  • Able to design/teach/train individuals and groups on moderately complex materials relating to security and fraud
  • Proficient with Microsoft Office products (Word, Excel, PowerPoint)
  • Ability to communicate clearly interview or interrogate, when appropriate
  • Ability to interact productively with clients and staff (orally on-clients in data-gathering and support
  • Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit cards

Preferences:
  • Direct experience in interacting with law enforcement, AML/BSA, etc
  • Knowledge and experience with case- management systems and core banking systems
  • Working knowledge of Verafin
  • Specific knowledge of core banking systems, operation of common banking products, applicable laws and regulations, and how each may be impacted by fraudulent activities
  • Willingness to join and participate in local security and fraud-management organizations

Don't meet all the requirements? We encourage you to still apply if you think you are the right person to join our community. We are always interested connecting with people inspired by our mission and values. If you aren't hired for this position, your resume will remain available for the next year and might be considered for future openings. Note: You can update your resume as often as needed.

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