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First National Bank
First National Bank

60 First National Bank Fraud Investigator Jobs Hiring Near You

First National Bank

Summer Banking Associate

Rockland, ME · On-site

$16 - $21.50/hr

Description First National Bank is seeking a friendly and motivated Banking Associate to join our ... Exhibits an understanding of common scam and fraud situations and knows how to report internally.

First National Bank

Summer Banking Associate

Waldoboro, ME · On-site

$16 - $21.50/hr

Description First National Bank is seeking a friendly and motivated Banking Associate to join our ... Exhibits an understanding of common scam and fraud situations and knows how to report internally.

First National Bank

Summer Banking Associate

Waldoboro, ME

$16 - $21.50/hr

Description First National Bank is seeking a friendly and motivated Banking Associate to join our ... Exhibits an understanding of common scam and fraud situations and knows how to report internally.

First National Bank

Summer Banking Associate

Bangor, ME · On-site

$16 - $21.25/hr

Description First National Bank is seeking a friendly and motivated Banking Associate to join our ... Exhibits an understanding of common scam and fraud situations and knows how to report internally.

First National Bank

Summer Banking Associate

Bangor, ME · On-site

$16 - $21.25/hr

Description First National Bank is seeking a friendly and motivated Banking Associate to join our ... Exhibits an understanding of common scam and fraud situations and knows how to report internally.

First National Bank

Summer Banking Associate

Rockland, ME

$16 - $21.50/hr

Description First National Bank is seeking a friendly and motivated Banking Associate to join our ... Exhibits an understanding of common scam and fraud situations and knows how to report internally.

First National Bank

Summer Banking Associate

Damariscotta, ME · On-site

$15 - $20.25/hr

Description First National Bank is seeking a friendly and motivated Banking Associate to join our ... Exhibits an understanding of common scam and fraud situations and knows how to report internally.

First National Bank

Credit Clerk

Oneida, TN · On-site

$1/hr

Responsible for consulting with needed management and refer to First National Bank Loan Policy and Guidelines for all business purpose and consumer purpose loans to comply with laws and regulations.

First National Bank

Credit Clerk

Oneida, TN · On-site

$1/hr

Responsible for consulting with needed management and refer to First National Bank Loan Policy and Guidelines for all business purpose and consumer purpose loans to comply with laws and regulations.

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First National Bank Jobs Information

What are the key skills and qualifications needed to thrive as a Fraud Investigator, and why are they important?

To thrive as a Fraud Investigator, you need strong analytical thinking, attention to detail, and a background in criminal justice, finance, or a related field. Familiarity with fraud detection software, data analysis tools, and knowledge of relevant laws and regulations is typically required, and certifications like CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving skills, and discretion help build trust and effectively handle sensitive investigations. These skills and qualities are crucial for accurately identifying fraudulent activity, protecting organizational assets, and ensuring legal compliance.

What are some common challenges faced by Fraud Investigators and how can they be addressed?

Fraud Investigators often encounter challenges such as rapidly evolving fraud tactics, managing large volumes of complex data, and balancing thorough investigations with strict deadlines. Staying current with new fraud schemes requires ongoing training and collaboration with colleagues. Utilizing advanced analytical tools and maintaining open communication with legal, compliance, and law enforcement teams can help address these challenges and ensure effective investigations.

What does a Fraud Investigator do?

A Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activities within an organization or on behalf of clients. They gather and analyze evidence, interview witnesses and suspects, and compile detailed reports of their findings. Fraud Investigators often work closely with law enforcement agencies, legal teams, and other professionals to resolve cases. Their goal is to minimize financial losses and protect the integrity of their organization or clients.

What is the difference between Fraud Investigator vs Insurance Claims Adjuster?

AspectFraud InvestigatorInsurance Claims Adjuster
Required CredentialsTypically a bachelor's degree; certifications like CFE (Certified Fraud Examiner) are commonBachelor's degree often required; licensing or certifications vary by state
Work EnvironmentInvestigations often in offices, sometimes in the field or onlineOffice-based, inspecting claims, interviewing claimants and witnesses
Employer & IndustryFinancial institutions, government agencies, corporationsInsurance companies, adjusting claims for policyholders
Common Search & ComparisonFraud Investigator vs Insurance Claims Adjuster

While both roles involve assessing financial information, Fraud Investigators focus on detecting and preventing fraud across various sectors, often requiring investigative skills and certifications. Insurance Claims Adjusters primarily evaluate insurance claims to determine coverage and settlement, usually within the insurance industry. Understanding these differences helps job seekers find the right career path based on their skills and interests.

What is it like to work at First National Bank?

First National Bank is a community-focused institution that prioritizes building strong relationships with customers and employees alike, fostering a collaborative and supportive work environment.

The bank's team structure is designed to promote open communication and teamwork, with employees working together to achieve common goals and provide exceptional customer service. The work environment is modern and well-equipped, with state-of-the-art technology and training programs to help employees develop their skills.

Working at First National Bank may appeal to individuals who value community involvement and are passionate about delivering personalized financial solutions to customers, with opportunities for career growth and professional development in a stable and secure banking environment.

Do workers at First National Bank get paid breaks?

Sometimes. Only some people get paid breaks.
50% of people say they don’t get paid breaks.
Based on data from 32 people who took the Breakroom Quiz between May 2025 and May 2026.

Does First National Bank pay people when they’re sick?

Yes. Most people get paid when they’re sick.
86% of people say they would get paid if they were sick but scheduled to work.
Based on data from 44 people who took the Breakroom Quiz between April 2025 and April 2026.

At First National Bank, are sick days and vacation days separate paid time off?

Only some people have separate paid time off for sick days and vacation.
49% of people say they have to use vacation days when they’re out sick.
Based on data from 35 people who took the Breakroom Quiz between May 2025 and April 2026.

Is the health insurance from First National Bank affordable enough for their workers?

Most people say the health insurance costs are okay.
87% of people say the health insurance costs are okay
Based on data from 31 people who took the Breakroom Quiz between May 2025 and May 2026.

Do people get paid time off at First National Bank?

Most people get paid time off work.
93% of people say they get paid time off.
Based on data from 40 people who took the Breakroom Quiz between May 2025 and May 2026.

How far ahead of time do people find out their work schedule?

Most people find out their schedule less than four weeks ahead of time.
  • 42% of people with changing schedules find out their shifts one week or less ahead of time.
  • 32% of people with changing schedules find out their shifts two weeks ahead of time.
  • 0% of people with changing schedules find out their shifts three weeks ahead of time.
  • 26% of people with changing schedules find out their shifts four weeks or more ahead of time.

Based on data from 19 people who took the Breakroom Quiz between December 2024 and December 2025.

Do workers at First National Bank worry about hours?

Most people don’t worry about getting enough hours.
81% of people report they don’t worry about getting enough hours.
Based on data from 47 people who took the Breakroom Quiz between December 2024 and December 2025.

Do First National Bank workers get to choose the shifts they work?

Some people don’t get to choose which shifts they work.
34% report that they don’t have enough control over which shifts they work.
Based on data from 41 people who took the Breakroom Quiz between December 2024 and December 2025.

How easy is it for First National Bank workers to change shifts?

Most people find it easy to change shifts.
78% of people report that it’s easy to change shifts if they need to.
Based on data from 23 people who took the Breakroom Quiz between December 2024 and September 2025.

How easy is it to get time off at First National Bank?

Most people find it easy to get time off.
90% of people report it’s easy to get time off.
Based on data from 40 people who took the Breakroom Quiz between April 2025 and April 2026.

Do First National Bank managers change schedules at the last minute?

Most managers don’t change people’s schedules at the last minute.
93% of people say their manager doesn’t change their shift schedule at the last minute.
Based on data from 44 people who took the Breakroom Quiz between December 2024 and December 2025.

Do workers at First National Bank do extra work that they don't get paid for?

Rarely. Most people don’t do unpaid extra work.
89% of people report that they don’t do extra unpaid work.
Based on data from 45 people who took the Breakroom Quiz between December 2024 and December 2025.

How easy is it to take sick days at First National Bank?

Most people find it easy to take sick days.
89% of people report that it’s easy to take time off if they are sick.
Based on data from 37 people who took the Breakroom Quiz between May 2025 and May 2026.

Is working at First National Bank good if you’re a parent or caregiver?

Most parents and caregivers say this is a good place to work.
89% of people who care for a child or other relative report this is a good place to work.
Based on data from 27 people who took the Breakroom Quiz between December 2024 and March 2026.

Do people at First National Bank feel treated with respect by their managers?

Most people feel treated with respect by their managers.
87% of people say they’re treated with respect by their managers.
Based on data from 38 people who took the Breakroom Quiz between May 2025 and May 2026.

Do people at First National Bank get to take their breaks without interruption?

Most people get breaks without interruption.
85% of people report that they get to take their breaks without interruption.
Based on data from 33 people who took the Breakroom Quiz between May 2025 and May 2026.

Is it stressful to work at First National Bank?

Some people feel stressed out here.
55% of people say they often feel stressed out at work.
Based on data from 42 people who took the Breakroom Quiz between April 2025 and April 2026.

Do people at First National Bank enjoy their jobs?

Most people enjoy their job.
83% of people report they enjoy their job.
Based on data from 36 people who took the Breakroom Quiz between May 2025 and May 2026.

Do people at First National Bank recommend working with their team?

Most people recommend working with their team.
69% of people report that they would recommend working with their immediate team to a friend.
Based on data from 42 people who took the Breakroom Quiz between May 2025 and May 2026.

Do people get enough training when they start at First National Bank?

Most people got enough training when they started.
74% of people report they got enough training when they started working here.
Based on data from 39 people who took the Breakroom Quiz between May 2025 and May 2026.

Do people get support to advance at First National Bank?

Most people are given support to advance their career here.
In the last year, 70% of people report being given support to advance their career here.
Based on data from 37 people who took the Breakroom Quiz between May 2025 and May 2026.

Do people think First National Bank’s headquarters understands what’s happening where they work?

Most people think headquarters doesn’t understand what’s happening where they work.
69% of people think that this employer’s headquarters or owners don’t have a good understanding of what’s really happening where they work.
Based on data from 35 people who took the Breakroom Quiz between May 2025 and May 2026.

Do workers feel well informed about how First National Bank is doing?

Most people feel well informed about how the company is doing.
79% of people feel that they are kept well informed about how the company is doing as a whole.
Based on data from 38 people who took the Breakroom Quiz between May 2025 and May 2026.
What other companies are hiring for Fraud Investigator jobs?
What are the most popular jobs at First National Bank?
What are the most popular categories at First National Bank?
Infographic showing various Fraud Investigator job openings at First National Bank in the United States as of May 2026, with employment types broken down into 93% Full Time, and 7% Part Time. Highlights an 99% Physical, and 1% Hybrid job distribution.
Summer Banking Associate

Summer Banking Associate

First National Bank

Rockland, ME • On-site

$16 - $21.50/hr

Other

Posted 4 days ago

First National Bank rating

7.9

Company rating: 7.9 out of 10

Based on 69 frontline employees who took The Breakroom Quiz

61st of 141 rated banks

Job description

Description

First National Bank is seeking a friendly and motivated Banking Associate to join our retail team for seasonal summer employment.  Applicants must be at least 16 years of age. This is a great opportunity to gain valuable work experience in a team-oriented environment. 

Whether you're passionate about finance, technology or helping others - a career at First National Bank offers a world of opportunity to grow and succeed. Work collaboratively with a team while having fun and providing product and technical support knowledge to customers. We are proud to be on the 2025 list of Best Places to Work in Maine.


Fulltime position

Schedule Monday-Friday 


Qualifications:

  • Cash handling experience desirable
  • Direct customer service experience desirable
  • Sales and computer experience desirable

Function: 

Provide customers with high quality service by assisting with basic transaction requests and/or making appropriate referrals to other bank personnel. Works in a team environment demonstrating enthusiasm, a positive outlook, and a professional manner while maintaining confidentiality.  


Essential Duties:

  • Accurately processes customer banking transactions in teller system while following bank policies for identification of customers, review of activity and appropriateness of transactions. Places deposit holds as needed. 
  • Exhibits and applies a thorough understanding of account title structures and their resulting impact on account ownership and access to funds. 
  • Maintain a basic understanding of other bank services and refer customers to appropriate Bank personnel to assist. 
  • Properly assist customers with requests to access rented SDB boxes or apply SDB payments.
  • Assist with processing the mail as well as the branches daily night/day drop deposits and loan payments.
  • Create necessary forms or submit instructions for basic account maintenance such as stop payments, holds, AFTs and debit cards.
  • Demonstrate an understanding of the impact of federal regulations, including the Bank Secrecy Act (BSA) on daily activities and stay abreast of changes through completion of training classes. 
  • Exhibits an understanding of common scam and fraud situations and knows how to report internally. 
  • Has a full understanding to deposit compliance regulations including Regulation CC - deposit holds.

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