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 ...
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 ...
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 ...
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 ...
Fraud Investigator I
Amherst, VA · On-site
$18/hr
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 assistance programs. The ...
Fraud Investigator I
Amherst, VA · On-site
$18/hr
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 assistance programs. The ...
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 assistance programs. The ...
New
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 assistance programs. The ...
New
Welfare Fraud Investigator (Entry/Journey) DOQ
Fairfield, CA · On-site
$97K - $138K/yr
Employees may be promoted from the entry level to the journey level without further examination in flexibly-staffed classes. The Welfare Fraud Investigator (Journey) will conduct routine and complex ...
Welfare Fraud Investigator (Entry/Journey) DOQ
Fairfield, CA · On-site
$97K - $138K/yr
Employees may be promoted from the entry level to the journey level without further examination in flexibly-staffed classes. The Welfare Fraud Investigator (Journey) will conduct routine and complex ...
Risk & Fraud Associate
Manhattan, NY · On-site +1
$55K - $65K/yr
This is an entry-level role, and we'll provide comprehensive training. * Familiarity with payment systems, financial products, or fraud detection tools. * Previous experience in risk, trust and ...
Risk & Fraud Associate
Manhattan, NY · On-site +1
$55K - $65K/yr
This is an entry-level role, and we'll provide comprehensive training. * Familiarity with payment systems, financial products, or fraud detection tools. * Previous experience in risk, trust and ...
Expense Fraud Analyst
Rochester, NY · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Rochester, NY · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Redwood Credit Union is looking for an Account Fraud Specialist I, who will identify, prevent and mitigate fraud and related threats against RCU Members, assets, and team members. Serve as a ...
Redwood Credit Union is looking for an Account Fraud Specialist I, who will identify, prevent and mitigate fraud and related threats against RCU Members, assets, and team members. Serve as a ...
Expense Fraud Analyst
Midland, MI · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Midland, MI · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Tulsa, OK · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Tulsa, OK · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Pittsburgh, PA · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Pittsburgh, PA · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Saint Louis, MO · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Saint Louis, MO · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Grand Rapids, MI · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Grand Rapids, MI · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Indianapolis, IN · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Indianapolis, IN · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Nashville, TN · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Nashville, TN · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Mechanicsburg, PA · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Mechanicsburg, PA · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Dayton, OH · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Dayton, OH · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Jacksonville, FL · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Jacksonville, FL · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Kansas City, MO · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Expense Fraud Analyst
Kansas City, MO · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...
Entry Level Fraud information
See salary details
$14.42 - $19.34
6% of jobs
$19.34 - $24.26
11% of jobs
$26.01 is the 25th percentile. Wages below this are outliers.
$24.26 - $29.17
22% of jobs
The median wage is $33.27 / hr.
$29.17 - $34.09
13% of jobs
$34.09 - $39.01
12% of jobs
$39.01 - $43.92
9% of jobs
$45.46 is the 75th percentile. Wages above this are outliers.
$43.92 - $48.84
9% of jobs
$48.84 - $53.76
6% of jobs
$53.76 - $58.68
5% of jobs
$58.68 - $63.59
4% of jobs
$63.59 - $68.51
3% of jobs
$14
$38
$68
How much do entry level fraud jobs pay per hour?
As of Aug 6, 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 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.
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.
More about Entry Level Fraud jobs
What cities are hiring for Entry Level Fraud jobs? Cities with the most Entry Level Fraud job openings:
What are the most commonly searched types of Fraud jobs? The most popular types of Fraud jobs are:
What states have the most Entry Level Fraud jobs? States with the most job openings for Entry Level Fraud jobs include:
What job categories do people searching Entry Level Fraud jobs look for? The top searched job categories for Entry Level Fraud jobs are:
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 19 days ago
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.