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Entry Level Fraud Jobs (NOW HIRING)

SECURITY FIRST BANK

Fraud Specialist

Rapid City, SD · On-site

Position Overview We are seeking a detail-oriented entry-level Fraud Specialist to join our Fraud Prevention team. This role helps protect the bank and its customers by monitoring transactions ...

Security First Bank

Fraud Specialist

Rapid City, SD · On-site

Position Overview We are seeking a detail-oriented entry-level Fraud Specialist to join our Fraud Prevention team. This role helps protect the bank and its customers by monitoring transactions ...

City of Alexandria

Fraud Investigator I

Marion, VA · On-site

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 ...

MSUFCU

Account Fraud Manager

East Lansing, MI · On-site

$90K - $110K/yr

The Account Fraud Manager is responsible for supervising the operations of the fraud prevention program at the Credit Union, as it relates to account fraud and non-card transactions, such as checks ...

OUCU

Account Fraud Manager

East Lansing, MI · On-site

$90K - $110K/yr

The Account Fraud Manager is responsible for supervising the operations of the fraud prevention program at the Credit Union, as it relates to account fraud and non-card transactions, such as checks ...

OUCU

Account Fraud Manager

East Lansing, MI · Hybrid

$90K - $110K/yr

The Account Fraud Manager is responsible for supervising the operations of the fraud prevention program at the Credit Union, as it relates to account fraud and non-card transactions, such as checks ...

Citigroup, Inc.

Fraud Specialist

Jacksonville, FL · On-site

$20.05/hr

Tuition Reimbursement The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional ...

Sidecar

Software Engineer - Fraud

San Francisco, CA

Qualified candidates will be founding members of a new Fraud Engineering team at Sidecar. You will work with internal and external partners tackling fraud from soup to nuts... from helping to define ...

Robert Half

Accountant - Entry Level

Saddle Brook, NJ · On-site

$21.85 - $25.30/hr

We are looking for an entry-level AML Analyst to support day-to-day compliance and financial crime ... Identify potential red flags related to money laundering, fraud, or other financial crimes and ...

Boeing

Entry Level Systems Engineer

Albuquerque, NM

Entry Level Systems Engineer Company: The Boeing Company Job ID: 00000275216 Date Posted: 2022-02 ... Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers ...

Boeing

Entry Level Systems Engineer

Albuquerque, NM · On-site

Entry Level Systems Engineer Company: The Boeing Company Job ID: 00000275216 Date Posted: 2022-02 ... Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers ...

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Entry Level Fraud information

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How much do entry level fraud jobs pay per hour?

As of Aug 27, 2026, the average hourly pay for entry level fraud in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What is an entry level fraud?

An Entry Level Fraud job typically involves monitoring transactions, analyzing suspicious activities, and assisting in fraud investigations to prevent financial losses. Professionals in this role work with fraud detection tools, review customer accounts, and escalate potential fraud cases to senior analysts or investigators. Strong attention to detail, critical thinking skills, and knowledge of financial regulations are essential for success in this position.

What are the typical responsibilities of an entry level fraud analyst?

As an Entry Level Fraud Analyst, you can expect to monitor transactions or claims for potential fraudulent activity, review flagged cases, and document findings in detail. You may collaborate with more experienced analysts and other departments, such as customer service or compliance, to investigate incidents thoroughly. Daily tasks often include using specialized software to analyze data, preparing reports, and sometimes communicating directly with customers or clients to verify account details. This role helps you build a strong foundation in risk management and offers clear advancement opportunities as you gain experience.

What are the key skills and qualifications needed to thrive in the entry level fraud position?

To excel as an Entry Level Fraud Analyst, you typically need strong analytical and investigative skills, attention to detail, and a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel, and case management systems is commonly required. Excellent communication skills, a collaborative mindset, and problem-solving abilities will help you stand out. These skills and qualities are crucial for accurately identifying suspicious activities, minimizing risk, and working effectively within a team environment.

How hard is it to become an entry level fraud investigator?

Becoming an entry-level fraud investigator typically requires a high school diploma or equivalent, with some positions preferring or requiring a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and familiarity with investigative tools or software; certifications like Certified Fraud Examiner (CFE) can also enhance job prospects. The role often involves on-the-job training and may require background checks and adherence to strict confidentiality standards.

How to become an entry level fraud analyst with no experience?

To become an entry-level fraud analyst with no experience, focus on developing skills in data analysis, attention to detail, and understanding of fraud prevention techniques. Gaining certifications such as the Certified Fraud Examiner (CFE) or completing relevant training programs can improve your prospects. Entry-level roles often require a high school diploma or equivalent, and familiarity with tools like Excel or fraud detection software is beneficial.

How to start working in entry level fraud?

To start working in entry-level fraud roles, candidates should develop skills in financial analysis, data investigation, and familiarity with fraud detection tools. Relevant certifications such as Certified Fraud Examiner (CFE) or courses in cybersecurity and compliance can improve job prospects. Entry-level positions often require a high school diploma or bachelor's degree and may involve on-the-job training.

What qualifications do I need to work in entry level fraud?

Entry level fraud positions typically require a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in fields like finance, accounting, or criminal justice. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance prospects but are not always mandatory for entry-level roles.
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Entry Level Fraud jobs near you
Infographic showing various Entry Level Fraud job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Fraud Specialist

Rapid City, SD • On-site

SECURITY FIRST BANK
See more jobs at SECURITY FIRST BANKexternal

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

This job post has expired 6 days ago. Applications are no longer accepted.

Job description

Position Overview
We are seeking a detail-oriented entry-level Fraud Specialist to join our Fraud Prevention team. This role helps protect the bank and its customers by monitoring transactions, investigating suspicious activity, assisting with fraud claims, and supporting fraud prevention efforts. This is an excellent opportunity for individuals interested in banking, risk management, and financial crime prevention.
Why Security First Bank
At Security First Bank and Security First Insurance, we've been helping individuals, families, businesses, and agricultural operations succeed since 1898. As a locally owned financial services organization, we're committed to building lasting relationships, serving our communities, and investing in our employees.
When you join our team, you'll become part of an organization that values integrity, teamwork, professional growth, and make a positive impact every day.
How to Apply
Qualified candidates are encouraged to complete the online application through Security First Bank's secure applicant portal by visiting our website and selecting the careers page.
For application assistance or accommodation requests, please contact:
Security First Bank
1919 Hope Court, Suite100, Rapid City, SD or call 605-718-8060.
Benefits
At Security First, we believe investing in our employees is just as important as investing in our communities. Eligible employees enjoy a competitive benefits package, including:
  • Competitive Pay
  • Medical, Dental & Vision Insurance
  • 401(k) with Company Match
  • Paid Time Off & Paid Holidays
  • Employee Assistance Program (EAP)
  • Life & Disability Insurance
  • Professional Development & Career Growth Opportunities

Key Responsibilities
  • Monitor fraud alerts and review account activity for potential fraudulent transactions.
  • Investigate suspicious debit card, ACH, check, wire, and online banking activity.
  • Contact customers to verify transactions and resolve fraud-related concerns.
  • Process fraud claims and disputes in accordance with bank policies and regulatory requirements.
  • Document investigations and maintain accurate case records.
  • Escalate complex fraud cases to senior team members, as appropriate.
  • Assist with fraud prevention initiatives, risk identification, and customer education efforts.
  • Collaborate with branch, operations, and customer service teams to resolve fraud-related issues.
  • Maintain confidentiality and compliance with all bank policies and regulations.

Qualifications and Experience
  • High school diploma or equivalent required; associate's or bachelor's degree in a related field preferred.
  • Zero to two years of banking, customer service, financial services, or investigative experience.
  • Strong analytical, problem-solving, and attention-to-detail skills.
  • Excellent verbal and written communication abilities.
  • Ability to manage sensitive and confidential information with professionalism.
  • Proficiency with Microsoft Office applications, including Excel and Outlook.
  • Knowledge of banking operations, Regulation E, fraud prevention, or risk management is a plus.
  • Interest in fraud prevention, financial crimes, or compliance-related career paths.

This Job Description is not a complete statement of all duties and responsibilities comprising this position.
Security First Bank is an Affirmative Action and Equal Opportunity Employer, Minority / Female / Disabled / Veteran / Gender Identity / Sexual Orientation.

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