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Entry Level Capital One Fraud Investigator Jobs (NOW HIRING)

City of Alexandria

Fraud Investigator I

Marion, VA · On-site

Title Description- Fraud Investigator I represents the entry level and works under close ... This position is covered under Code of Virginia 63.2-1601.1 or 63.2-1720 requiring the finalist ...

Koalafi

Fraud Investigator

Richmond, VA · On-site

$61K - $74K/yr

As a Fraud Investigator, you will monitor and research risk signals for both customers and ... Associates near one of our office locations may work in-office, hybrid, or remotely. Remote ...

Koalafi

Fraud Investigator

Richmond, VA

$61K - $74K/yr

At Koalafi, we believe in a world where no one has to put an important purchase on hold. That's why ... As a Fraud Investigator, you will monitor and research risk signals for both customers and ...

Koalafi

Fraud Investigator

Richmond, VA · On-site

$61K - $74K/yr

At Koalafi, we believe in a world where no one has to put an important purchase on hold. That's why ... As a Fraud Investigator, you will monitor and research risk signals for both customers and ...

EagleBank

Fraud Investigator

Silver Spring, MD · Hybrid

$69K - $108K/yr

We celebrate diversity and intentionally seek out opportunities to learn from one another ... Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ...

EagleBank

Fraud Investigator

Silver Spring, MD · On-site

$69K - $108K/yr

We celebrate diversity and intentionally seek out opportunities to learn from one another ... Responsibilities The Fraud Investigator develops and conducts fraud investigations, monitors and ...

Koalafi

Fraud Investigator

Arlington, VA

$61K - $74K/yr

At Koalafi, we believe in a world where no one has to put an important purchase on hold. That's why ... As a Fraud Investigator, you will monitor and research risk signals for both customers and ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $208K/yr

Responsibilities - Conduct investigations of policy violations, data leakage, fraud and financial ... Base pay is one part of the Total Package that is provided to compensate and recognize employees ...

Government of the Virgin Islands

$45K - $47K/yr

Informs customers of the Fraud Investigative Process at initial interview to advise customers of ... Position Factors FACTOR 1 - KNOWLEDGE REQUIRED BY THE POSITION Knowledge of federal guidelines ...

MUFG Bank, Ltd.

Fraud Investigator

Tampa, FL · Hybrid

$65K - $80K/yr

... one day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud ... The Investigator will complete fraud investigations to ensure that potentially suspicious ...

El Paso County, CO

Fraud Investigator

Colorado Springs, CO · On-site

$53K - $80K/yr

As a desk investigator with our Fraud Unit, you'll reconstruct up to six years of income history ... Experience testifying at hearings or in court is one of our strongest differentiators. Knowledge of ...

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Entry Level Capital One Fraud Investigator information

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

As of Aug 27, 2026, the average hourly pay for entry level capital one fraud investigator in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What does an entry level Capital One fraud investigator do?

An Entry Level Capital One Fraud Investigator is responsible for monitoring transactions and accounts to detect and prevent fraudulent activity. They review alerts, analyze data, and may contact customers to verify suspicious transactions. Investigators work closely with other team members to resolve cases efficiently while maintaining customer trust and complying with regulatory requirements. This role requires strong attention to detail, analytical skills, and the ability to communicate effectively with both customers and colleagues.

What are some common challenges faced by entry level Capital One fraud investigators, and how can new hires prepare for them?

Entry-level Fraud Investigators at Capital One often face the challenge of quickly analyzing large volumes of transaction data to identify suspicious activity while maintaining accuracy under tight deadlines. Adapting to evolving fraud tactics and learning the bank’s proprietary systems can also be demanding. New hires can prepare by developing strong analytical skills, familiarizing themselves with financial regulations, and practicing effective communication, as collaboration with other teams and clear reporting are key parts of the role. Ongoing training and mentorship are provided, which helps new investigators build confidence and expertise over time.

What are the key skills and qualifications needed to thrive as an entry level Capital One fraud investigator, and why are they important?

To thrive as an Entry Level Capital One Fraud Investigator, you need strong analytical skills, attention to detail, and a bachelor's degree in a related field such as criminal justice or finance. Familiarity with fraud detection software, case management systems, and Microsoft Excel is typically required. Excellent communication, critical thinking, and problem-solving abilities help you interact with customers and collaborate with internal teams. These skills and qualities are essential to effectively detect, investigate, and prevent financial fraud while maintaining customer trust.

What is the difference between Entry Level Capital One Fraud Investigator vs Entry Level Bank Fraud Analyst?

AspectEntry Level Capital One Fraud InvestigatorEntry Level Bank Fraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may prefer a relevant certificationHigh school diploma or equivalent; certifications like ACFE may be a plus
Work EnvironmentFinancial institution, office setting, or remoteBanking environment, office or remote
Employer & Industry UsageCapital One, banking, financeVarious banks, financial institutions, banking industry
Common Search & Comparison IntentYesYes

Both roles focus on detecting and preventing fraud within banking environments. The main difference lies in the employer; Capital One Fraud Investigators work specifically for Capital One, while Bank Fraud Analysts may work for various financial institutions. Responsibilities and required credentials are similar, making these roles comparable entry points into banking fraud prevention careers.

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

Cities with the most Entry Level Capital One Fraud Investigator job openings:

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

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

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

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

Entry Level Capital One Fraud Investigator jobs near you
Infographic showing various Entry Level Capital One Fraud Investigator job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 70% Full Time, 26% Part Time, and 3% Contract. Highlights an 88% Physical, 1% Hybrid, and 11% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigator I

Marion, VA • On-site

Virginia Department of Social Services
Public Administration • 1 - 5K employees

5.2

Company rating: 5.2 out of 10

Based on 6 frontline employees who took The Breakroom Quiz

828th of 851 rated public administrative organizations

Good training

Learn new skills

Uninterrupted breaks

Learn more about Virginia Department of Social Servicesexternal

$34K - $39K/yr

Full-time

Posted 13 days ago

Job description


Title Description- Fraud Investigator I represents the entry level and works under close supervision while being trained in investigating fraud for a variety of social services and government assistance programs. Upon recommendation by the supervisor, approval by the director, and successful completion of the training program, the employee shall be redefined to a full-performance Fraud Investigator II becomes eligible for a pay increase as defined by the local agency compensation plan. The Fraud Investigator I is distinguished from the Fraud Investigator II by the latter's performing all the assigned fraud investigation duties independently and making judgments following agency practices and procedures and mandated Federal, State, or local laws and policies.
General Work Tasks (Illustrative Only) -
  • Receives, evaluates and tracks allegations of suspected fraud;
  • Conducts an inquiry and investigation into the allegation in an effort to determine intent or no intent on the part of the client in all program areas;
  • Determines an Administrative Disqualification or refers to the Commonwealth's Attorney Office;
  • Calculates overpayments when the overpayment is discovered through a fraud investigation;
  • Prepares reports;
  • Reviews all new policy and procedures; and
  • Maintains Fraud Free database tracking system.

Knowledge, Skills, and Abilities: Knowledge- Some knowledge of: investigative techniques; public assistance programs; legal proceedings; collection methods; self-defense; public assistance program policies and regulations; applicable laws, codes, policies and procedures, including civil and court procedures; basic human behavior; and social problems and resources.
Skills- Skill in operating a personal computer and the associated office and agency software.
Abilities- Demonstrated ability to: communicate effectively both orally and in writing; perform addition, subtraction, multiplication, and division; calculate overpayments and track payments; testify in court proceedings; establish and maintain effective working relationships with clients, associates, law enforcement, other agencies and others; work independently; analyze data, recognize gaps and collect information; draw legal and supportable conclusions; prepare reports; apply principles of persuasion and/or influence; document data from interviews, forms, and documents; and organize own work schedule.
Education and Experience- High school diploma supplemented by work experience and/or training involving human services program eligibility, case management work, or some legal work OR any equivalent combination of training and experience which provides the required knowledge, skills and abilities.
Minimum Qualifications:
Preferred Qualifications:
Special Requirements:
Special Instructions to Applicants: Applicants may be subject to a Criminal History Background search, Central Registry search, DMV/driving record check, and/or pre-employment drug screen. The investigation may include: fingerprint checks (State Police, FBI), local agency checks, employment verification and references, verification of education (relevant to employment), and other checks requested by the hiring authority.
This position is covered under Code of Virginia 63.2-1601.1 or 63.2-1720 requiring the finalist candidate to submit to fingerprinting and provide personal descriptive information for a criminal history record check through the Central Criminal Records Exchange and a search of the Central Registry.
All offers of employment are contingent upon satisfactory results of the required checks and screenings.
Employees must be willing to work in the community emergency shelter in the event of a natural disaster or emergency.

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