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Entry Level Digital Fraud Investigator Jobs (NOW HIRING)

City of Alexandria

Fraud Investigator I

Marion, VA

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 ...

Worldpay, Inc.

Fraud Prevention Analyst II

Atlanta, GA · On-site

... investigate reported fraud events, identify trends and emerging threats, collaborate with clients and internal teams, and help develop solutions that strengthen fraud defenses across our Digital ...

FIS

Fraud Prevention Analyst II

Milwaukee, WI · On-site

... investigate reported fraud events, identify trends and emerging threats, collaborate with clients and internal teams, and help develop solutions that strengthen fraud defenses across our Digital ...

FIS

Fraud Prevention Analyst II

Jacksonville, FL

... investigate reported fraud events, identify trends and emerging threats, collaborate with clients and internal teams, and help develop solutions that strengthen fraud defenses across our Digital ...

FIS

Fraud Prevention Analyst II

Atlanta, GA · On-site

... investigate reported fraud events, identify trends and emerging threats, collaborate with clients and internal teams, and help develop solutions that strengthen fraud defenses across our Digital ...

Russell Tobin

Fraud Analyst

Charlotte, NC · On-site

$28.54/hr

External Fraud Investigator Duration : 6- Months Hourly Pay : $28.54/hr Location : Charlotte, NC ... Computer/digital forensic skills. * Strong analytical skills. * Strong proficiency in MS Excel and ...

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Entry Level Digital Fraud Investigator information

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

As of Aug 26, 2026, the average hourly pay for entry level digital 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 is the difference between Entry Level Digital Fraud Investigator vs Digital Forensics Analyst?

AspectEntry Level Digital Fraud InvestigatorDigital Forensics Analyst
Required CertificationsCertifications like ACFE, CFE, or related fraud detection coursesCertifications such as GCFA, EnCE, or related digital forensics credentials
Work EnvironmentFinancial institutions, e-commerce companies, law enforcementLaw enforcement agencies, cybersecurity firms, corporate security teams
Industry UsageUsed primarily in fraud detection and prevention rolesUsed mainly in digital evidence analysis and cybercrime investigations
Common Search/ComparisonYesYes

The Entry Level Digital Fraud Investigator focuses on detecting and preventing digital fraud, often working in financial or e-commerce sectors. In contrast, Digital Forensics Analysts analyze digital evidence related to cybercrimes. While both roles require knowledge of cybersecurity and certifications, their primary responsibilities and work environments differ, making them distinct career paths within the cybersecurity industry.

What cities are hiring for Entry Level Digital Fraud Investigator jobs?

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

The most popular types of Digital Fraud Investigator jobs are:

What states have the most Entry Level Digital Fraud Investigator jobs?

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

Entry Level Digital Fraud Investigator jobs near you

Fraud Investigator

METRIX IT SOLUTIONS INC

Milford, OH • On-site

Other

Posted 5 days ago

Job description

Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentially fraudulent transactions, account activities, and customer behaviors. The role involves performing initial fraud assessments, identifying suspicious patterns, documenting findings, and escalating complex cases to higher investigation levels. The incumbent ensures adherence to regulatory requirements, internal policies, and fraud prevention controls.


Transaction Monitoring & Investigation

• Review alerts generated through fraud monitoring systems.

• Analyze financial transactions for unusual or suspicious activity.

• Investigate potential fraud involving:

o Debit/Credit Cards

o ACH Transactions

o Wire Transfers

o Check Fraud

o Account Takeover

o Identity Theft

o Digital Banking Fraud

• Validate customer activity using available tools and data sources.


Fraud Detection & Analysis

• Identify emerging fraud trends and patterns.

• Perform risk assessments on flagged accounts and transactions.

• Differentiate between genuine customer activity and fraudulent behavior.

• Apply predefined fraud rules, procedures, and controls.


Customer Verification

• Contact customers when necessary to verify suspicious transactions.

• Conduct authentication and identity verification procedures.

• Provide professional customer support while handling fraud-related inquiries.


Case Management

• Document investigation findings accurately in case management systems.

• Maintain detailed records of reviews, actions taken, and outcomes.

• Escalate high-risk or complex fraud cases to L2/L3 investigators or management.

• Meet established productivity and quality standards.


Compliance & Risk Management

• Ensure compliance with:

o Bank Secrecy Act (BSA)

o Anti-Money Laundering (AML) guidelines

o Financial institution policies

o Regulatory requirements

• Support internal audits and compliance reviews as needed.


Essential skills of the position:


• Knowledge of fraud detection tools and case management platforms.

• Experience with transaction monitoring systems

• Understanding of banking products such as Savings, Checking, Credit Cards, Loans, Digital Banking Services

• Familiarity with Microsoft Office Suite (Excel, Word, Outlook)

• Exposure to Fraud, AML, KYC, or Financial Crime Operations.

• Experience with banking systems and payment networks.

• Knowledge of NACHA, Visa, Mastercard, and ACH processes.

• Fraud-related certifications are an advantage:

CFE (Certified Fraud Examiner)

CAMS (Certified Anti-Money Laundering Specialist)

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