Bank Fraud Investigator — Investigate, Protect & Resolve

Stifel Financial Corp.; St. Louis (MO); On-site; USD 55,000 - 75,000; Full time

Job summary

Stifel is seeking a Bank Fraud Investigation Specialist to support fraud investigations by identifying, documenting, and resolving suspected fraudulent activity across payment channels. The role emphasizes meticulous record-keeping and compliance.

You will monitor alerts, gather evidence, conduct basic research, and help prepare reports while maintaining accuracy. Ideal for those pursuing fraud prevention with strong analytical skills and discretion.

Qualifications

• High School Diploma or equivalent required.
• Associate or Bachelor's degree in Criminal Justice, Finance, Business, or related field preferred.
• Minimum 2+ years of banking, customer service, or operations experience; fraud/risk exposure a plus.

Responsibilities

• Monitor alerts for suspicious activity across ACH, wires, online banking, and check transactions.
• Gather documentation and evidence to support fraud investigations.
• Conduct basic research using internal systems and public records for case development.
• Support reporting and escalation with clear records and summaries.

Skills

Attention to detail

Banking basics

Communication skills

Discretion with sensitive information

Fraud prevention interest

Education

High School Diploma

Associate/Bachelor's degree in Criminal Justice, Finance, Business

Tools

Microsoft Office

Case management tools

Job description

Stifel is seeking a Bank Fraud Investigation Specialist to support fraud investigations by identifying, documenting, and resolving suspected fraudulent activity across payment channels. The role emphasizes meticulous record-keeping and compliance.

You will monitor alerts, gather evidence, conduct basic research, and help prepare reports while maintaining accuracy. Ideal for those pursuing fraud prevention with strong analytical skills and discretion.