Related Job Titles to Bank Fraud Investigator

Fraud Investigator
$61,105
Rousseau, KY
Per Year
Bank Fraud Analyst
$61,105
Rousseau, KY
Per Year
Healthcare Fraud Investigator
$64,892
Rousseau, KY
Per Year
Mortgage Fraud Investigator
$36,381
Rousseau, KY
Per Year

Similar Job Salaries to Bank Fraud Investigator by Company

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Company average base salary in (usd) range
KOHO
Fraud Investigator
$93,940/yr
$84,258
$103,622
RANGE: $84,258 - $103,622
Ladgov Corporation
Fraud Investigator
$57,850/yr
$49,139
$66,560
RANGE: $49,139 - $66,560
Dear Jaffa LLC
Fraud Investigator
$53,885/yr
$45,183
$62,587
RANGE: $45,183 - $62,587
Viakorp Company
Fraud Investigator
$53,885/yr
$45,183
$62,587
RANGE: $45,183 - $62,587
Wits Solutions Inc.
Healthcare Fraud Investigator
$76,843/yr
$65,586
$88,101
RANGE: $65,586 - $88,101
Starks Industries
Healthcare Fraud Investigator
$78,123/yr
$66,717
$89,529
RANGE: $66,717 - $89,529
Win Win Operations
Health Care Fraud Investigator
$54,495/yr
$45,825
$63,166
RANGE: $45,825 - $63,166
Ethos
Investigator
$54,120/yr
$47,594
$60,647
RANGE: $47,594 - $60,647

Open Bank Fraud Investigator Jobs in Rousseau, KY

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What Does a Bank Fraud Investigator Do?

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
– as it relates to bank fraud, internet fraud occurs when someone creates a website for the purpose of posing as a bank or other financial institution, to fraudulently obtain money deposited by other people.
Updated December 16, 2021

Frequently Asked Questions About a Bank Fraud Investigator Salaries

What is the average of a Bank Fraud Investigator in Rousseau, KY?

The Bank Fraud Investigator salary range is from $46,422 to $58,072, and the average Bank Fraud Investigator salary is $52,223/year in Rousseau, KY. 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.