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Entry Level Anti Fraud Jobs (NOW HIRING)

... Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... Train entry-level software engineers as directed by department management, ensuring they are ...

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... Experience or exposure to AWS or Azure environments * Entry-level security certifications (Security ...

... Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... entry-level software engineers as directed by department management, ensuring they are ...

Starting pay rate is $19.25 You Will * Entry-level position with limited prior training or relevant ... In accordance with anti-discrimination law, it is the purpose of this policy to effectuate these ...

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... Experience or exposure to AWS or Azure environments * Entry-level security certifications (Security ...

... Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... entry-level software engineers as directed by department management, ensuring they are ...

Starting pay rate is $19.25 You Will * Entry-level position with limited prior training or relevant ... In accordance with anti-discrimination law, it is the purpose of this policy to effectuate these ...

Associate - F&A - I2C 5A

Wilkes Barre, PA · On-site +1

$35K - $47K/yr

... Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Financial Modelling and ...

You Will * Entry-level position with limited prior training or relevant work experience * Work as a ... In accordance with anti-discrimination law, it is the purpose of this policy to effectuate these ...

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Entry Level Anti Fraud information

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$14

$38

$68

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

As of Jul 3, 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 are entry level anti-fraud jobs?

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 Analyst, and why are they important?

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.
More about Entry Level Anti Fraud jobs
What cities are hiring for Entry Level Anti Fraud jobs? Cities with the most Entry Level Anti Fraud job openings:
What are the most commonly searched types of Anti Fraud jobs? The most popular types of Anti Fraud jobs are:
What job categories do people searching Entry Level Anti Fraud jobs look for? The top searched job categories for Entry Level Anti Fraud jobs are:
Infographic showing various Entry Level Anti Fraud job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 89% In-person, and 11% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.
Security Administration/Visitor Control (SA/VC)

Security Administration/Visitor Control (SA/VC)

GDIT

Avon, MA

$51K - $69K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 22 days ago


General Dynamics Information Technology rating

7.8

Company rating: 7.8 out of 10

Based on 63 frontline employees who took The Breakroom Quiz

71st of 207 rated it services


Job description

Type of Requisition:

Regular

Clearance Level Must Currently Possess:

Secret

Clearance Level Must Be Able to Obtain:

Top Secret SCI + Polygraph

Public Trust/Other Required:

None

Job Family:

Security Operations

Job Qualifications:

Skills:

Program Security, Security Access (Inactive), Visitor Control

Certifications:

None

Experience:

0 + years of related experience

US Citizenship Required:

Yes

Job Description:

Apply your expertise to advance the mission and optimize our business strategy as a Security Administration/Visitor Control (SA/VC) at GDIT. Here, you'll support solving some of our clients' biggest challenges and help us grow the business.
At GDIT, people are our differentiator. The position provides Security Visitor Control, program security administration to include personnel and information security functions as needed and is responsible to the Chief of Security, for entry and circulation control and other administrative duties to assure visitors are greeted professionally and receive assistance as necessary.
HOW A SECURITY ASSISTANT III WILL MAKE AN IMPACT:

  • Check identification of all visitors, and ensure all are sponsored and properly cleared via JPAS or a local database.

  • Determine visitor's need to enter the building, log visitors in, issue visitor badges, and notify hosts of visitor arrivals.

  • Ensure visitors are not introducing any prohibited items (cell phones, pagers, jump drives, PDAs, etc)

  • Perform and/or assist government employees with inspecting bags and hand-carried items.

  • Receive packages from outside agencies (UPS, FedEx, etc) and distribute in accordance with facility standard operating procedures.

  • Check assigned personnel and ensure they have and are displaying authorized access badges.

  • Perform emergency procedures for bomb threat, active shooter, force protection, Anti-Terrorism, fire evacuation, and other emergency situations in accordance with emergency procedure checklists.

  • Account for all logs, instructions, equipment, and badges at the beginning and end of each scheduled work day.

  • Assist with personnel, information, program security and entry control functions.


WHAT YOU'LL NEED TO SUCCEED:

Experience:

  • Prior experience in special program security work highly preferred, but willing to accept and train entry-level employee if otherwise qualified

  • DESIRED/NOT REQUIRED

  • Prior Military or Construction/Physical security related experience is highly desirable

  • Valid CAG certification is desirable (obtained thru CDSE Websites)

Education:

  • High School Diploma or equivalent

Clearance:

  • Secret to start.

  • Able to obtain TS/SCI/SAP eligibility.

  • Willing to submit to a CI polygraph.

#AirforceSAPOpportunities #MA

The likely hourly rate for this position is between $51,510.00 - $69,690.00. This is not, however, a guarantee of compensation or salary. Rather, salary will be set based on experience, geographic location and possibly contractual requirements and could fall outside of this range.

Scheduled Weekly Hours:

40

Travel Required:

10-25%

Telecommuting Options:

Onsite

Work Location:

USA MA Bedford

Additional Work Locations:

USA MA Avon, USA MA Boston, USA MA Braintree, USA MA Burlington, USA MA Cambridge, USA MA Fort Devens, USA MA Norwood, USA MA Peabody, USA MA Quincy, USA MA Taunton, USA MA Waltham, USA MA Westwood

Total Rewards at GDIT:

Our benefits package for all US-based employees includes a variety of medical plan options, some with Health Savings Accounts, dental plan options, a vision plan, and a 401(k) plan offering the ability to contribute both pre and post-tax dollars up to the IRS annual limits and receive a company match. To encourage work/life balance, GDIT offers employees full flex work weeks where possible and a variety of paid time off plans, including vacation, sick and personal time, holidays, paid parental, military, bereavement and jury duty leave. To ensure our employees are able to protect their income, other offerings such as short and long-term disability benefits, life, accidental death and dismemberment, personal accident, critical illness and business travel and accident insurance are provided or available. We regularly review our Total Rewards package to ensure our offerings are competitive and reflect what our employees have told us they value most.

Our Identify Verification Process:

As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews. We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding, you authorize the collection, processing, and use of your biometric data for identity verification and security purposes.

About our Work:

We are GDIT. A global technology and professional services company that delivers consulting, technology and mission services to every major agency across the U.S. government, defense and intelligence community. Our 26,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. We operate across 50 countries worldwide, offering leading capabilities in digital modernization, AI/ML, Cloud, Cyber and application development. Together with our clients, we strive to create a safer, smarter world by harnessing the power of deep expertise and advanced technology.Join our Talent Community to stay up to date on our career opportunities and events at

gdit.com/tc.

Equal Opportunity Employer / Individuals with Disabilities / Protected Veterans

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About General Dynamics Information Technology

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GDIT is a global technology and professional services company that delivers technology solutions and mission services to every major agency across the U.S. government, defense, and intelligence community. Its 30,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. The company operates across 50+ countries worldwide, offering leading capabilities in digital modernization, AI/ML, cloud, cyber, and application development.

Industry

It services

Company size

10,000+ Employees

Headquarters location

Falls Church, VA, US