Fraud Investigator

FB Financial
United States
Full timeFunction: Security & Public SafetyExperience: 5+ yearsSkills: ["Written and verbal communication","Interviewing","Prioritization","Risk mitigation","Root cause analysis"]

Investigate financial crimes and security incidents affecting the bank and its customers, documenting cases thoroughly and entering data into a case management system to identify emerging fraud trends. Apply knowledge of Reg E and the UCC to support crediting decisions and liability assessments. Partner with law enforcement and counsel on recovery and legal proceedings, conduct fraud control root-cause analysis, and support training, workplace safety, and business continuity initiatives.

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FB Financial
FB Financial
3 days ago

Fraud Investigator

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Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Investigate financial crimes and security incidents affecting the bank and its customers, documenting cases thoroughly and entering data into a case management system to identify emerging fraud trends. Apply knowledge of Reg E and the UCC to support crediting decisions and liability assessments. Partner with law enforcement and counsel on recovery and legal proceedings, conduct fraud control root-cause analysis, and support training, workplace safety, and business continuity initiatives.
Location: United States
Employment Type: Full time
Job Function: Security & Public Safety
Seniority: Mid level

Key Responsibilities

  • •Initiate investigations of robbery, burglary, larceny, fraud, and other financial crimes under the Regional Investigations Manager’s supervision.
  • •Prepare clear written communications and timely case summaries, and properly document activities using required systems and physical files.
  • •Use the case management system for data entry and fraud analysis to identify and report emerging fraud trends.
  • •Support fraud and security data analysis and contribute to analytical reports as needed.
  • •Work with law enforcement and civil counsel on recovery, prosecution, and restitution, and support training, physical security, and business continuity duties.
Travel: Low travel

Key Requirements

  • •Five years of experience in financial institution fraud investigations, corporate investigations, or a relevant field.
  • •Bachelor’s degree in a related field (e.g., criminal justice, business management, finance, economics, accounting) preferred.
  • •Professional certification such as Certified Fraud Examiner (CFE) preferred.
  • •Experience evaluating fraud claims, making fraud-related crediting decisions, and understanding Reg E, UCC guidelines, and bank depository agreements.
  • •Experience interviewing victims, claimants, bank associates, witnesses, and suspects, with excellent written and verbal communication skills.
Experience:5+ years
Education:
Skills:Written and verbal communicationInterviewingPrioritizationRisk mitigationRoot cause analysis
Certifications:Certified Fraud Examiner (CFE)
Tech Stack:Microsoft OfficeCase management systemElectronic Fund Transfer Act (Reg E)Uniform Commercial Code (UCC)

Company Brief

FB Financial
FB Financial (FirstBank) is a regional bank offering consumer and commercial banking services, including deposits, lending, mortgage, and wealth management solutions to individuals and businesses across its branch footprint.
Industry: Banking
Growth: Established Company
Headquarters: Nashville, United States
Website