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Entry Level Check Fraud Investigator Jobs (NOW HIRING)

Acara Solutions

Fraud Specialist

Rochester, NY · On-site

$21 - $22/hr

Analyze and track check fraud, including counterfeit checks and forged endorsements, while partnering with internal teams to resolve incidents and identify trends. * Investigate potential exposure of ...

New

Horizon Credit Union

BSA & Fraud Specialist II

Boise, ID · Remote

$23.17 - $32.44/hr

Investigate fraud-related activity including check fraud, ACH fraud, wire fraud, account takeover, elder exploitation, identity theft, and other financial crimes. * Identify patterns, trends, and ...

New

Horizon Credit Union

BSA & Fraud Specialist II

Boise, ID · On-site

$23.17 - $32.44/hr

Investigate fraud-related activity including check fraud, ACH fraud, wire fraud, account takeover, elder exploitation, identity theft, and other financial crimes. * Identify patterns, trends, and ...

Horizon Credit Union

BSA & Fraud Specialist II

Boise, ID · Remote

$23.17 - $32.44/hr

Investigate fraud-related activity including check fraud, ACH fraud, wire fraud, account takeover, elder exploitation, identity theft, and other financial crimes. * Identify patterns, trends, and ...

New

Constitution Bank

Fraud Specialist

Hillsboro, IL · On-site

$18 - $21/hr

Investigate and resolve potential fraud cases across multiple channels (check, card, ACH). * Monitor high-risk activities, account alerts, and fraud detection systems to identify suspicious patterns.

NATIONAL BANK

Fraud Specialist

Hillsboro, IL · On-site

$18 - $21/hr

Investigate and resolve potential fraud cases across multiple channels (check, card, ACH). * Monitor high-risk activities, account alerts, and fraud detection systems to identify suspicious patterns.

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

Perform independent investigations involving fraud schemes such as account takeover, identity theft, synthetic identity fraud, elder financial exploitation, check kiting, counterfeit checks, and ...

MutualOne Bank

Fraud Prevention Specialist

Natick, MA · On-site

$85K - $85K/yr

Responsible for maintaining investigations while maintaining proper case follow-up and resolution * Processes daily mobile check deposit files * Process and analyze customer fraud claims including ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

Origin Bank

Fraud Analyst

Ruston, LA

... and investigate acts of fraud committed against the bank and its customers. Duties and ... Including but not limited to alerts for check fraud, deposit fraud, ACH fraud, wire fraud, elder ...

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Entry Level Check Fraud Investigator information

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

As of Aug 13, 2026, the average hourly pay for entry level check 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 are the most commonly searched types of Check Fraud Investigator jobs? The most popular types of Check Fraud Investigator jobs are:
Entry Level Check Fraud Investigator jobs near you
Infographic showing various Entry Level Check Fraud Investigator job openings in the United States as of July 2026, with employment types broken down into 64% Full Time, 33% Part Time, 1% Temporary, and 2% Contract. Highlights an 98% Physical, and 2% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Specialist

Acara Solutions

Rochester, NY • On-site

$21 - $22/hr

Full-time

Posted 2 days ago

New

Job description

Job Title: Fraud Specialist
Location: Rochester, NY
Employment Type: Contract (6 months)
Industry: Business Process Outsourcing
Compensation: $21.00 - $22.00 /hr.
Schedule: 40 hrs/Week.
About the Opportunity:
  • Join a collaborative fraud and financial crime team where you'll play a key role in protecting clients and the organization from fraud-related losses.
  • You'll investigate and resolve reported fraud activity, work closely with clients, internal teams, and financial institutions, and help identify emerging risks while supporting efforts to prevent future losses.
Why You'll Love Working Here:
  • Supportive, team-driven culture that values collaboration, transparency, and accountability.
  • Opportunity to grow your career with a global workforce solutions leader serving multiple industries.
  • People-first environment that encourages employees to bring their authentic selves to work.
  • Strong focus on partnership, innovation, and delivering meaningful results for clients and candidates.
Why This Opportunity is Exciting:
This role offers the opportunity to join a company that prioritizes both people and performance-where your contributions directly impact client success while providing you with room to grow and develop professionally.
About Acara Solutions
Acara is a premier recruiting and workforce solutions provider- we help companies compete for talent. With experience across industries worldwide, we partner with clients, listen to their needs, and design talent solutions that deliver the business outcomes they want. We draw on decades of experience to provide contingent staffing, direct placement, executive search, and workforce services worldwide.
Sound like a good fit?
APPLY TODAY
What You'll Do:
  • Investigate inbound fraud concerns and escalations from clients and internal business partners, ensuring cases are addressed accurately and promptly.
  • Coordinate with financial institutions to freeze accounts, recover illicit funds, and provide needed documentation and investigation results.
  • Analyze and track check fraud, including counterfeit checks and forged endorsements, while partnering with internal teams to resolve incidents and identify trends.
  • Investigate potential exposure of personally identifiable information and ensure appropriate policies, procedures, and regulatory requirements are followed.
  • Evaluate high-risk clients and transactions, conduct research to assess legitimacy and creditworthiness, document cases, and take appropriate action to mitigate fraud exposure.

What You'll Bring:
  • Associate Degree in Criminal Justice or Economic Crime Investigation or Finance or Business.
  • 1+ years of experience in fraud, investigations, banking, compliance, business, finance.
What Sets You Apart:
  • AML.
  • Cyber Security.
  • Fraud Investigation.
  • Fraud Prevention.
  • KYC.
  • Microsoft Programs.
  • OSINT.
Additional Information:
  • Upon offer of employment, the individual will be subject to a background check.

After you apply, you may receive a call or message from our AI Talent Scout about this role or other opportunities that match your skills and preferences. AI agent role is to help speed up your hiring process by answering questions, confirming basic information, and identifying whether there's a mutual fit.

The call or chat may be recorded so that our recruiting team can review it - they make all final hiring decisions, while AI agent simply helps move you forward faster. The best part? They are available 24/7, so you can connect whenever it's convenient for you.

By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Acara Solutions and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy at Website Privacy Policy | Acara

Aleron companies (Acara Solutions, Aleron Shared Resources, Broadleaf Results, Lume Strategies, TalentRise, Viaduct) are an Equal Opportunity Employer. Race/Color/Gender/Religion/National Origin/Disability/Veteran.

Applicants for this position must be legally authorized to work in the United States. This position does not meet the employment requirements for individuals with F-1 OPT STEM work authorization status.
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About Acara Solutions

Sourced by ZipRecruiter

Acara Solutions, based in Buffalo, NY, is a premier provider of recruitment and workforce solutions. Serving the industry since its inception in 1957, the company has expanded its roots from a small family-owned employment agency to a leading international recruitment agency. Acara provides staffing solutions to a myriad of industries including Engineering, IT, Professional, Industrial and Finance. They offer an array of services from strategic workforce management, talent acquisition, vendor management systems, to executive search services. Driven by the core values of dedication, integrity, teamwork and innovation, Acara exists with the mission to connect job seekers with leading employers while fostering growth and innovation in the industries they serve. A prominent player in the US staffing industry, Acara Solutions has been recognized multiple times on the Staffing Industry Analysts List of Largest US Staffing Firms.

Industry

Recruiting and staffing services

Company size

5,001 - 10,000 Employees

Headquarters location

Buffalo, NY, US

Year founded

1957

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