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Entry Level Capital One Fraud Investigator Jobs (NOW HIRING)

Capital One

Financial Crimes Specialist

Mclean, VA · On-site

Bachelor's degree * 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations ... Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be ...

Highmark Health

Investigator

Pittsburgh, PA · On-site

... fraud investigations Preferred * 1 year in Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional billing, facility Patient Financial Services, HIM ...

Highmark Health

Investigator

Pittsburgh, PA · On-site

... fraud investigations Preferred * 1 year in Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional billing, facility Patient Financial Services, HIM ...

Humana

Fraud and Waste Investigator

The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities ... starting day 1 of employment Competitive 401k match Generous Paid Time Off accrual Tuition ...

U.S. Bank

External Fraud Investigator

Brookfield, WI · On-site

$66K - $78K/yr

Try new things, learn new skills and discover what you excel at-all from Day One. Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to ...

Humana, Inc.

Fraud and Waste Investigator

The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities ... 1 of employment • Competitive 401k match • Generous Paid Time Off accrual • Tuition ...

Humana

Fraud and Waste Investigator

The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities ... starting day 1 of employment Competitive 401k match Generous Paid Time Off accrual Tuition ...

Humana

Fraud and Waste Investigator

The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities ... starting day 1 of employment Competitive 401k match Generous Paid Time Off accrual Tuition ...

Peerspace

Associate Investigator, Trust and Safety

$26/hr

... Capital. Our people are the heart of Peerspace. We are a team that values inclusion and working ... Our strategy and objectives are clear and we support one another to exceed expectations. We believe ...

Russell Tobin

Fraud Analyst

Charlotte, NC · On-site

$28.54/hr

Investigate one or multiple fraud typologies, including external fraud, elder and vulnerable adult ... We are the staffing arm of the Pride Global network, a minority-owned integrated human capital ...

Robert Half

AML/KYC Investigator

Cleveland, OH · On-site

$30 - $35/hr

At least 1 year of experience in AML, KYC, risk, compliance, fraud review, or financial crimes investigations. * A minimum of 3 years of overall business or functional experience. * Bachelor's degree ...

Russell Tobin

Fraud Analyst

Columbus, OH · On-site

$26.42/hr

... Fraud Investigators may concentrate on one specific or many different fraud typologies such as ... We are the staffing arm of the Pride Global network, a minority-owned integrated human capital ...

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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 Sep 3, 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.

Financial Crimes Specialist

Capital One

Mclean, VA • On-site

Full-time

Re-posted 5 days ago

Capital One rating

7.8

Company rating: 7.8 out of 10

Based on 148 frontline employees who took The Breakroom Quiz

89th of 174 rated banks

Job description

Financial Crimes Specialist
Job Description
The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. Our ideal candidate would possess AML or investigation/research experience. In addition, strong written communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately. This role does not include regular supervisory responsibilities.
Responsibilities:
  • Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format
  • Review system generated alerts, ad hoc alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations
  • Document investigative results in written format; provide sufficient research to support investigative decisions
  • Complete and validate quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN)
  • Escalate issues as appropriate for advanced investigation and analysis
  • Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)
  • Engage with peers and team to support the AML collaborative environment
  • Additional responsibilities as needed

Autonomy and Supervisory Responsibilities:
  • Level Of Supervision: Occasional supervision required
  • Structure Level: Structures occasional tasks independently
  • Typically reports to: AML Supervisor (Sr. Investigator)

Basic Qualifications:
  • High school diploma, GED, or equivalent certification
  • At least 6 months of investigative or research experience
  • At least 1 year of Microsoft Office or Google Suite experience

Preferred Qualifications:
  • Bachelor's degree
  • 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst
  • 6+ months of financial services industry experience
  • 1+ years of experience in Investigations or Research
  • Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership

Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in McLean, VA.
Work From Home Technology Requirements:
  • A secure home office environment that is free from background noise and distractions
  • A reliable private internet connection that is not supplied by use cellular data (hot spot)
  • Cable or fiber connections are preferred
  • Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found here. To test your home internet from your personal computer at home, type www.speedtest.net into the web browser of your personal computer.
  • Sustained ability to maintain latency less than 250 ms in voice calls is required
  • Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider
  • A private network is password protected where you have ownership or line of site to every device on the network
  • Capital One reserves the right to request proof of internet provider, speed and service package from the associate
  • Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.

Work from Home Living Requirements:
  • Candidates must live within 50 miles driving distance of one of the hub locations based in McLean, VA and be comfortable coming in person whenever required with no less than 24 hours notice.

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
McLean, VA: $69,100 - $78,900 for AML Investigator II
Wilmington, DE: $62,900 - $71,800 for AML Investigator II
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.
No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

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