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Entry Level Certified Fraud Examiner Jobs (NOW HIRING)

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Education: • Bachelor's degree or equivalent experience required. • Professional certification such as Certified Fraud Examiner (CFE) desirable. Experience: • Minimum three years of experience ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Education: • Bachelor's degree or equivalent experience required. • Professional certification such as Certified Fraud Examiner (CFE) desirable. Experience: • Minimum three years of experience ...

State of South Carolina

Fraud Analyst

Columbia, SC · Hybrid

$60K - $88K/yr

... systems Certified Fraud Examiner Additional Comments EEO: The SCDOR is committed to providing equal employment opportunities to all and does not discriminate on the basis of age, race, color ...

West Virginia

Accountant/Auditor 5

Charleston, WV · On-site

$45K - $80K/yr

Preference will be given to applicants holding a Certified Fraud Examiner (CFE), Certified Forensic Accountant (CFA), Certified Valuation Analyst (CVA), or applicants who have completed a graduate ...

Collabera

Audit Analyst

Houston, TX · On-site

$90 - $95K/hr

Bachelor's degree in Accounting, Finance, Business Administration or a related field CFE (certified fraud examiner) 2-3 years of experience in SOX compliance, and internal or external audit 3 years ...

Collabera LLC

Audit Analyst

Houston, TX · On-site

$90 - $95K/hr

CFE (certified fraud examiner) * 2-3 years of experience in SOX compliance, and internal or external audit * 3 years MAX * 1-2 years' experience with fraud and investigation activities * Examples ...

Deloitte

Expense Fraud Analyst

Pittsburgh, PA

Certified Fraud Examiner certification The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to ...

State of South Carolina

Fraud Analyst

Columbia, SC · On-site

$60K - $88K/yr

Certified Fraud Examiner Additional Comments * EEO: The SCDOR is committed to providing equal employment opportunities to all and does not discriminate on the basis of age, race, color, religion, sex ...

Deloitte

Expense Fraud Analyst

Columbus, OH

Certified Fraud Examiner certification The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to ...

Deloitte

Expense Fraud Analyst

Williamsville, NY

Certified Fraud Examiner certification The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to ...

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Entry Level Certified Fraud Examiner information

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How much do entry level certified fraud examiner jobs pay per year?

As of Aug 3, 2026, the average yearly pay for entry level certified fraud examiner in the United States is $147,203.00, according to ZipRecruiter salary data. Most workers in this role earn between $144,500.00 and $150,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an Entry Level Certified Fraud Examiner, and why are they important?

To thrive as an Entry Level Certified Fraud Examiner, you need a background in accounting, finance, or criminal justice, along with CFE certification and strong analytical skills. Familiarity with forensic accounting software, data analysis tools, and case management systems is typically required. Attention to detail, critical thinking, integrity, and effective communication skills help you stand out in this role. These abilities are crucial for accurately detecting, investigating, and reporting fraudulent activities to protect organizational assets.

What is the difference between Entry Level Certified Fraud Examiner vs Entry Level Fraud Analyst?

AspectEntry Level Certified Fraud ExaminerEntry Level Fraud Analyst
CertificationsCertified Fraud Examiner (CFE) preferred or requiredTypically no specific certification required, but certifications like CFA or CIA are a plus
Work EnvironmentFraud investigation teams, compliance departments, financial institutionsFinancial services, corporate compliance, risk management teams
Industry UsageUsed across finance, insurance, government, and corporate sectorsCommon in finance, banking, and corporate sectors
Job FocusDetecting, investigating, and preventing fraudAnalyzing financial data, identifying discrepancies, supporting investigations

While both roles involve financial analysis and investigation, the Entry Level Certified Fraud Examiner specifically focuses on fraud detection and prevention with a certification requirement, whereas the Entry Level Fraud Analyst primarily analyzes data to identify irregularities without necessarily holding a certification.

What does an Entry Level Certified Fraud Examiner do?

An Entry Level Certified Fraud Examiner (CFE) assists in the detection and prevention of fraud within organizations. Their responsibilities typically include gathering and analyzing evidence, conducting interviews, preparing reports, and supporting investigations into suspected fraudulent activities. They work under the supervision of more senior examiners and may collaborate with law enforcement or legal teams. Entry level CFEs use their knowledge of accounting, auditing, and investigative techniques to help protect companies from financial loss due to fraud.

What types of cases or investigations can an Entry Level Certified Fraud Examiner expect to handle in their first year?

As an Entry Level Certified Fraud Examiner, you will typically begin by assisting senior examiners on a variety of cases, such as employee theft, financial statement fraud, insurance fraud, or procurement fraud. Your responsibilities often include gathering and analyzing evidence, preparing reports, and helping with interviews. You may also participate in internal audits or compliance reviews to spot irregularities. Early exposure to different cases helps build your investigative and analytical skills, and you'll often collaborate closely with accountants, internal auditors, and legal teams.
More about Entry Level Certified Fraud Examiner jobs
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Entry Level Certified Fraud Examiner jobs near you
Infographic showing various Entry Level Certified Fraud Examiner job openings in the United States as of July 2026, with employment types broken down into 75% Full Time, 17% Part Time, and 8% Temporary. Highlights an 92% In-person, and 8% Remote job distribution, with an average salary of $147,203 per year, or $70.8 per hour.

Fraud Investigator

Berkshire Bank

Boston, MA • On-site

$52K - $90K/yr

Full-time

Re-posted 4 days ago

Berkshire Bank rating

6.7

Company rating: 6.7 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

136th of 170 rated banks

Job description

Division: Risk Management
Department: BSA/Fraud
Reports to: Fraud Investigations Manager
Status: Exempt
Grade: 9E
Pay Range: $52,000-$90,498
Actual compensation within the pay range will be determined based on factors including, but not limited to, skills, prior relevant experience, and specific work location.
Location: MA, NY, RI, CT
Purpose/Objective:
As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake, advising on best practices for remediation, case management, and completion of regulatory reports. The Fraud Investigator is also responsible for recoveries of funds lost to fraud.
Key Accountabilities:
• Investigate fraud referrals/incidents and perform necessary research; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
• Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills.
• Create and maintain well-documented fraud cases.
• Work with other financial institutions in order to promote recovery of fraudulent funds and mitigate losses.
• Collaborate with other business lines to ensure proper risk management and frau0d controls are practiced.
• Escalate issues and situations requiring the attention of the Fraud Operations and Investigations Manager or BSA Officer.
• Provide support and guidance to bank employees and management relating to fraud detection and prevention measures.
• Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to business lines and personnel.
• Maintain supporting documentation in accordance with bank standards and regulatory requirements.
• Uphold the integrity of the Bank's fraud prevention policies, procedures, systems and controls.
• Provide advisory guidance in fraud techniques and best practices for both internal and external clientele.
• Identify fraud trends and communicate observations to management.
• Prepare investigative and regulatory reports (experience writing SARs preferred).
• Perform other duties as assigned.
Education:
• Bachelor's degree or equivalent experience required.
• Professional certification such as Certified Fraud Examiner (CFE) desirable.
Experience:
• Minimum three years of experience in a fraud investigations role within a financial institution or similar.
Skills & Knowledge:
• Familiarity with online account opening processes and best practices preferred.
• Sound practical knowledge of fraud trends, methodologies and techniques.
• Comprehensive understanding of products, services and transaction processing channels within a financial institution.
• Strong analytical, research and investigative skills necessary.
• Ability to maintain high level of professionalism and confidentiality.
• Excellent prioritization, time management and multi-tasking skills.
• Exceptional quality and integrity of work produced within tight deadlines.
• Ability to function both independently and within collaborative team environments.
• Solid computer skills including the use of Microsoft Office products.
• Excellent written and verbal communication skills.
Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. If you would like to contact us regarding the accessibility of our website, need assistance completing the application process, or would like to request alternative methods of applying, please contact us at hr@berkshirebank.com.

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