How much does a fraud investigator at a bank make?

While ZipRecruiter is seeing annual salaries as high as $87,500 and as low as $21,500, the majority of Bank Fraud Investigator salaries currently range between $36,000 (25th percentile) to $61,500 (75th percentile) with top earners (90th percentile) making $72,000 annually across the United States.

What does a bank fraud investigator do?

What do fraud investigators do? Fraud investigators review allegations of credit card and insurance fraud cases to determine whether individuals or organizations have attempted deception for financial benefit.

How do I become a fraud investigator in Australia?

The Australian Government Investigation Standards require the following qualifications for fraud investigators: Certificate IV in Government (Investigation) or equivalent qualification for staff primarily engaged as an investigator or is under the supervision of a qualified investigator.

How do you become a bank fraud investigator?

Steps to Becoming a Fraud Investigator

1. Step 1: Earn a bachelor’s degree in forensic accounting, criminal justice, or a related field (four years).
2. Step 2: Get some experience in the field (one to three years).
3. Step 3: Pursue certification through a professional organization (less than one year).

What kind of fraud is happening in Australia?

The forum holds quarterly meetings to promote informal dialogue between fraud specialists from Australia’s financial institutions and law enforcement communities. The forum covers all types of financial fraud including identity theft, card fraud, investment fraud, as well as scams.

How to become a fraud investigator in Australia?

Fraud Analysts role with flexibility to work from home to support the overnight Fraud Support Team on behalf of a leading financial institution. Join a collaborative culture and supervise the E-Commerce fraud team on a roster based system. Yennora or Bella Vista based. We are not looking for your typical, run of the mill investigators.

When was the fraud in banking forum established?

We established the Fraud in Banking Forum in December 2013. The forum holds quarterly meetings to promote informal dialogue between fraud specialists from Australia’s financial institutions and law enforcement communities.

How long does it take to become a bank fraud investigator?

4+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act (BSA), OFAC, AML, investigations of financial crimes transactions or… More… 1 or more years of fraud investigation experience. Responsible for researching and investigating into fraud reported. Job Types: Full-time, Contract.