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Entry Level Anti Fraud Jobs (NOW HIRING)

Robert Half

Accountant - Entry Level

Saddle Brook, NJ · On-site

$21.85 - $25.30/hr

... experience in Anti-Money Laundering and financial services. The position will assist with ... Identify potential red flags related to money laundering, fraud, or other financial crimes and ...

Collabera LLC

Associate Data Analyst

Orlando, FL · On-site

$22 - $24/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Orlando, FL 32827 On-site, five day per week Compensation: $22-24 per hour Note: entry level ... Anti-Money Laundering (AML) and transaction-monitoring operations. This opportunity is well suited ...

Schoolsfirstfcu

BSA Specialist

Riverside, CA · On-site

... internal / external fraud schemes, structuring, and illegal money service business activity ... Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities * Entry level knowledge ...

GDIT

$51K - $69K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Perform emergency procedures for bomb threat, active shooter, force protection, Anti-Terrorism ... train entry-level employee if otherwise qualified * DESIRED/NOT REQUIRED * Prior Military or ...

GDIT

Security Administration/Visitor Control (SA/VC)

Quincy, MA

$51K - $69K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Perform emergency procedures for bomb threat, active shooter, force protection, Anti-Terrorism ... train entry-level employee if otherwise qualified * DESIRED/NOT REQUIRED * Prior Military or ...

GDIT

Security Administration/Visitor Control (SA/VC)

Avon, MA

$51K - $69K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Perform emergency procedures for bomb threat, active shooter, force protection, Anti-Terrorism ... train entry-level employee if otherwise qualified * DESIRED/NOT REQUIRED * Prior Military or ...

GDIT

Security Administration/Visitor Control (SA/VC)

Boston, MA

$51K - $69K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Perform emergency procedures for bomb threat, active shooter, force protection, Anti-Terrorism ... train entry-level employee if otherwise qualified * DESIRED/NOT REQUIRED * Prior Military or ...

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Entry Level Anti Fraud information

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How much do entry level anti fraud jobs pay per hour?

As of Aug 16, 2026, the average hourly pay for entry level anti fraud in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What are some common challenges faced by entry level anti fraud professionals, and how can they overcome them?

Entry Level Anti-Fraud professionals often face challenges such as keeping up with rapidly evolving fraud schemes and handling a high volume of case reviews. Building strong analytical skills, staying updated on the latest fraud trends, and leveraging available training can help address these challenges. Team collaboration is crucial, as sharing insights with colleagues can lead to more effective detection and prevention strategies. Additionally, seeking mentorship and participating in ongoing education can enhance your effectiveness and career progression in the anti-fraud field.

What is an entry level anti fraud?

Entry level anti-fraud jobs are positions designed for individuals who are new to the field of fraud prevention and detection. These roles typically involve assisting in the identification, investigation, and prevention of fraudulent activities within organizations such as banks, insurance companies, or retail businesses. Responsibilities may include reviewing transactions, analyzing data for suspicious patterns, and reporting findings to senior staff. Entry level anti-fraud professionals often work closely with more experienced team members and may receive on-the-job training to develop their skills. These jobs provide a foundation for career growth in compliance, risk management, or forensic investigation.

What is the difference between Entry Level Anti Fraud vs Entry Level Fraud Analyst?

AspectEntry Level Anti FraudEntry Level Fraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may prefer certifications like ACFE's Certified Fraud Examiner (CFE)High school diploma or equivalent; often prefers certifications like CFE or related coursework
Work EnvironmentFinancial institutions, e-commerce, retail, and insurance companiesFinancial institutions, government agencies, and corporations
Employer & Industry UsageCommonly used in fraud prevention teams within various industriesUsed in risk management and compliance departments across industries

Both roles focus on detecting and preventing fraud, often requiring similar certifications and working in comparable environments. Entry Level Anti Fraud roles tend to emphasize proactive fraud prevention, while Entry Level Fraud Analysts may focus more on analyzing data to identify fraud patterns. Overall, they are closely related entry-level positions in the fraud prevention field.

What are the key skills and qualifications needed to thrive as an entry level anti fraud?

To thrive as an Entry Level Anti-Fraud Analyst, you need strong analytical thinking, attention to detail, and a foundational understanding of financial systems, usually supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, spreadsheets, and case management systems is typically required, alongside any relevant certifications such as ACFE's Certified Fraud Examiner (CFE). Excellent communication, critical thinking, and problem-solving skills help you effectively investigate suspicious activities and collaborate with colleagues. These competencies are vital for accurately identifying and preventing fraudulent transactions, thus protecting organizational assets and maintaining trust.
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Entry Level Anti Fraud jobs near you
Infographic showing various Entry Level Anti Fraud job openings in the United States as of August 2026, with employment types broken down into 67% Full Time, and 33% Part Time. Highlights an 33% In-person, 34% Hybrid, and 33% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Entry-level AML Investigator - Financial Crimes (Richmond, VA)

AML RightSource

Richmond, VA • Hybrid

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 14 days ago

Job description

Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule if requested by the client.

Company-Provided Training (First Three Weeks):
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training):
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Evaluate and monitor transactional activity to identify potential suspicious activity

  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes

  • Interpret and implement client-operating policies related to financial data

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

  • Write clear, concise reports summarizing findings and recommendations

  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis

  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks

  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback

  • Meet production and quality standards while working collaboratively in a team-oriented environment

  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

  • Bachelor's Degree required

  • Must reside within 40 miles of Richmond, VA

  • Strongwritten and verbal communication skillsandabilityto learn quickly

  • Analytical mindsetwith attention to detail and organizational skills

  • ProficiencyinMicrosoft Excel; familiarity with other Office tools

  • Ability to work independently,adapt to feedback, andidentifyprocess improvements

  • Advanced Excel skills(pivot tables, filtering, sorting) and strongresearch skillsare a plus

Compensation & Benefits

  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits

  • Paid time off and holidays (in accordance with local law)

  • Professional development opportunities

  • Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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