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Related Job Titles to Bank Fraud Investigator

Fraud Investigator
$62,733
Hoople, ND
Per Year
Bank Fraud Analyst
$62,733
Hoople, ND
Per Year
Healthcare Fraud Investigator
$66,620
Hoople, ND
Per Year
Mortgage Fraud Investigator
$37,350
Hoople, ND
Per Year

Similar Job Salaries to Bank Fraud Investigator by Company

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Company average base salary in (usd) range
Ethos
Investigator
$56,272/yr
$49,486
$63,057
RANGE: $49,486 - $63,057
Lemieux & Associates
Private Investigator
$56,454/yr
$48,017
$64,892
RANGE: $48,017 - $64,892
Frasco Inc
Surveillance Investigator
$57,586/yr
$50,355
$64,817
RANGE: $50,355 - $64,817
FDA
Investigator II / Senior Investigator I
$83,263/yr
$70,528
$95,997
RANGE: $70,528 - $95,997
BMO Bank N.A.
Bank Manager
$73,448/yr
$60,281
$86,616
RANGE: $60,281 - $86,616
Lemieux & Associates LLC
Fargo, ND Surveillance Investigator
$59,327/yr
$51,240
$67,413
RANGE: $51,240 - $67,413
Standing Rock Sioux Tribe
Investigator-Child Protection Services
$70,053/yr
$60,567
$79,539
RANGE: $60,567 - $79,539
Lemieux & Associates LLC
Bismarck, ND Surv Investigator
$61,428/yr
$53,055
$69,801
RANGE: $53,055 - $69,801

Open Bank Fraud Investigator Jobs in Hoople, ND

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What Does a Bank Fraud Investigator Do?

Who are tricked into transferring money to scammers, the majority of card fraud victims are reimbursed by their bank.
Updated October 07, 2021
If the law firm has initiated payment to the fraudster client, then it could overdraw the law firms bank account and the law firm will likely be the entity incurring the financial loss due to the fraud scheme.
Updated December 21, 2021
In most cases, however, the matter will be handled by internal credit fraud investigators who are experienced in combing through electronic transaction trails to determine where fraudulent purchases originated.
Updated December 20, 2021
Key Words: AML KYC FC SME Financial Crime Fin Crime Financial Crime Analyst Investigator Risk Compliance Governance Officer Control Consultant FinTech Finance Banking Bank Monzo Cash Currency Money Laundering KDD.
Updated December 17, 2021
Once the bank is made aware of the unauthorised payment, a credit card fraud investigation will be opened.
Updated December 17, 2021

Frequently Asked Questions About a Bank Fraud Investigator Salaries

What is the average of a Bank Fraud Investigator in Hoople, ND?

The Bank Fraud Investigator salary range is from $47,658 to $59,619, and the average Bank Fraud Investigator salary is $53,615/year in Hoople, ND. The Bank Fraud Investigator's salary will change in different locations.

Which location pays the highest Bank Fraud Investigator salary in the United States?

The Bank Fraud Investigator salary in San Jose, CA is $72,742 which is the highest in the US.

What kinds of reasons will influence the Bank Fraud Investigator's salary?

Besides the location, employees' education degree, related skills, and work experience also will influence the salary. Try to improve your skills and experience to get a higher salary for the position of Bank Fraud Investigator.

What is the growth rate of the Bank Fraud Investigator's salary?

If you are thinking of becoming a Bank Fraud Investigator or planning the next step in your career, find the detailed salary report of a Bank Fraud Investigator.