Fraud Investigator II: Banking Security & Investigations

Firstbank; Murfreesboro (TN); On-site; USD 70,000 - 100,000; Full time

Job summary

FirstBank is seeking an experienced Security Investigator to provide critical support for fraud investigations and workplace safety governance. You will lead investigations into financial crimes against the Bank and customers, document case activities, and work with law enforcement to pursue recovery and prosecution.

The role requires knowledge of banking regulations, thorough reporting, and the ability to analyze fraud trends to mitigate risk.

Qualifications

• Five years of experience in financial institution fraud investigations or related field preferred.
• Professional certification (Certified Fraud Examiner or similar) preferred.

Responsibilities

• Initiate investigations of robberies, burglaries, fraud, and other financial crimes against the Bank and customers.
• Prepare written communications and case summaries; document activities in case management system and files.
• Analyze fraud data and report trends; support leadership with analytical reports.

Skills

Fraud investigations

Interviewing victims

Data analysis

Communication skills

Education

Bachelor’s degree in criminal justice/related

Tools

Microsoft Office

Job description

FirstBank is seeking an experienced Security Investigator to provide critical support for fraud investigations and workplace safety governance. You will lead investigations into financial crimes against the Bank and customers, document case activities, and work with law enforcement to pursue recovery and prosecution.

The role requires knowledge of banking regulations, thorough reporting, and the ability to analyze fraud trends to mitigate risk.