How much does a fraud investigator at a bank make?

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.

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 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 much does a Bank of America fraud investigator make?

How much does a Fraud Investigator make at Bank of America in the United States? Average Bank of America Fraud Investigator hourly pay in the United States is approximately $36.00, which is 85% above the national average.

How do I become a certified fraud examiner?

Our People

1. Become a Certified Fraud Examiner (CFE)
2. Step 1 — Join the ACFE.
3. Step 2 — Prepare for the CFE Exam.
4. Step 3 — Apply for the CFE Exam.
5. Step 4 — Pass the CFE Exam.
6. Upon passing the CFE Exam, your application will be reviewed by the Certification Committee.

Is bank a fraud?

Under federal law, bank fraud in the United States is defined, and made illegal, primarily by the bank fraud statute in Title 18 of the U.S. Code. 18 U.S.C. § 1344 states: Whoever knowingly executes, or attempts to execute, a scheme or artifice—

How much does forensic accountant make?

Become a Forensic Accountant Forensic accountants earn an average salary of about $59,430 annually, with highly experienced forensic accountants making upwards of $102,000 per year.

What is a bank investigator?

A financial or bank investigator analyzes financial statements, bank records, government databases and other sources to identify fraud or other instances of financial crime. Financial investigators draft subpoenas, analyze complex financial and accounting records and conduct interviews with suspects.