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Entry Level Capital One Fraud Department Jobs (NOW HIRING)

IBC Bank

Fraud Analyst

San Antonio, TX · On-site

Department: 775 Fraud Job Summary: The Fraud Analyst is responsible for the analysis and support of ... Bachelor's degree in Business Administration or related technical discipline or 1-2 year's work ...

Capital One

Compliance Tester II

Wilmington, DE · On-site

Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime Specialists (CFCS) Certification At this time, Capital One will not ...

Capital One

Compliance Tester II

Richmond, VA · On-site

Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime Specialists (CFCS) Certification At this time, Capital One will not ...

Capital One

Compliance Tester II

Wilmington, DE · On-site

Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime Specialists (CFCS) Certification At this time, Capital One will not ...

Capital One

Compliance Tester II

Plano, TX · On-site

Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime Specialists (CFCS) Certification At this time, Capital One will not ...

Capital One

Compliance Tester II

Mclean, VA · On-site

Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime Specialists (CFCS) Certification At this time, Capital One will not ...

Capital One

Financial Crimes Specialist

Mclean, VA

Review system generated alerts, ad hoc alerts and departmental referrals, and address other ... Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be ...

Capital One

Financial Crimes Specialist

Mclean, VA · On-site

Review system generated alerts, ad hoc alerts and departmental referrals, and address other ... Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be ...

Capital One

Senior Associate, Product Management

Mclean, VA · On-site

$127K - $168K/yr

Senior Associate, Product Management Product Management at Capital One is a booming, vibrant craft ... fraud decisioning to reimagining customer-facing retail experiences and core technology ...

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All JobsFinance and Insurance JobsEntry Level Capital One Fraud Department Jobs

Entry Level Capital One Fraud Department information

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$14

$38

$68

How much do entry level capital one fraud department jobs pay per hour?

As of Aug 22, 2026, the average hourly pay for entry level capital one fraud department 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 is the difference between Entry Level Capital One Fraud Department vs Entry Level Bank Customer Service Representative?

AspectEntry Level Capital One Fraud DepartmentEntry Level Bank Customer Service Representative
Required CredentialsHigh school diploma or equivalent; some roles may prefer relevant certificationsHigh school diploma or equivalent
Work EnvironmentOffice setting, focused on fraud detection and preventionBranch or call center, focused on customer support
Employer & Industry UsageFinancial services, banking industry, specific to Capital OneBanking industry, various financial institutions
Common Search & Comparison IntentUnderstanding fraud prevention roles at Capital OneCustomer service roles in banking

While both roles are entry-level positions within the banking industry, the Capital One Fraud Department focuses on detecting and preventing fraudulent activities, requiring analytical skills and attention to detail. In contrast, a Bank Customer Service Representative primarily handles customer inquiries and account support. The roles differ in daily tasks but share similar entry-level requirements and work environments within financial institutions.

Does the Entry Level Capital One Fraud Department have a fraud department?

The Entry Level Capital One Fraud Department is responsible for detecting and preventing fraudulent activity on customer accounts. Employees in this role typically use fraud detection tools and follow established procedures to identify suspicious transactions. The department is a key part of the company's overall risk management efforts.

What cities are hiring for Entry Level Capital One Fraud Department jobs?

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What are the most commonly searched types of Capital One Fraud Department jobs?

The most popular types of Capital One Fraud Department jobs are:

What states have the most Entry Level Capital One Fraud Department jobs?

States with the most job openings for Entry Level Capital One Fraud Department jobs include:

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The top searched job categories for Entry Level Capital One Fraud Department jobs are:

Entry Level Capital One Fraud Department jobs near you
Infographic showing various Entry Level Capital One Fraud Department job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 74% Full Time, 22% Part Time, and 3% Contract. Highlights an 89% Physical, 1% Hybrid, and 10% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Fraud Analyst

IBC Bank

San Antonio, TX • On-site

Full-time

Re-posted 4 days ago

IBC Bank rating

7.0

Company rating: 7.0 out of 10

Based on 29 frontline employees who took The Breakroom Quiz

126th of 171 rated banks

Job description

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hirestalented, creative and dedicated individualsto help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments.IBC's focus is to be customer centric and strive to provide excellent customer experience.

Time Type:

Full time

This is an in-office position.

Department:

775 Fraud

Job Summary:

The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system for data analysis; develop processes for Fraud department related reporting.

Job Description:

ESSENTIAL JOB FUNCTIONS

The statements on this job description are intended to describe the general nature of level of work being performed by incumbents.  They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

  • Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, VISA Data manager, VISA Resolve OnLine (VROL), and other systems as they become available
  • Collaborate with FIU division to identify, document and communicate business needs and provide solutions
  • Plan, elicit, capture, analyze and validate business, functional and technical requirements to improve processes for the Check Fraud and Reg E teams
  • Perform current state analysis of existing business systems, applications and functions
  • Produce timely and high-quality requirements-related work products, including requirement specifications and process flows
  • Answer questions and clarify requirements for Fraud related system and enhancement requests 
  • Document, analyze and assess current business processes and underlying systems / applications
  • Prepare reporting documents to track Reg E Stale Items, Profit & Loss analysis, top vendor fraud reports, VISA Risk Management alerts, Chargebacks, and Charge-offs
  • Prepare analytical write-ups, supported with empirical evidence, defining current trends along with proposed solutions to resolve developing issues
  • Prepare sample reviews for the Day 2 Report Review team to study items where the team did not place proper holds
  • Other duties as required by the Fraud Department

SKILLS

  • Excellent verbal and written communication skills
  • Superb analytical skills
  • Ability to organize and analyze complex data sets
  • Strong interpersonal and organizational skills
  • Ability to easily grasp and comprehend AML risks specific to a business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
  • Ability to use pivot tables and work with an advanced statistical database and statistical methods and functions

EDUCATION & EXPERIENCE

  • Bachelor's degree in Business Administration or related technical discipline or 1-2 year's work experience in said field preferred
  • Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)

What IBC Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

IBC BANK logo

About IBC BANK

Sourced by ZipRecruiter

Industry

Banking and credit intermediation

Company size

1,001 - 5,000 Employees

Headquarters location

Laredo, TX, US

Year founded

1966

Social media

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