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Entry Level Fraud Analyst 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 ... Strong analytical, problem-solving, and attention-to-detail skills. * Excellent verbal and written ...

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 ... Strong analytical, problem-solving, and attention-to-detail skills. * Excellent verbal and written ...

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 ... fraud, or other financial crimes and escalate concerns appropriately. * Review and analyze large ...

Sidecar

Software Engineer - Fraud

San Francisco, CA · On-site

Analyze and improve efficiency, scalability, and stability of various system resources. * Be proud ... Experience in the fraud space is a plus, but not required. Either way, you should be passionate ...

Collabera LLC

Associate Data Analyst

Orlando, FL · On-site

$22 - $24/hr

This opportunity is well suited to entry level candidates interested in data analysis, financial ... fraud investigations, controls testing, data validation, grants management, and project management ...

Boeing

Entry Level Systems Engineer

Albuquerque, NM

Performs analysis, tests and process audits to ensure manufacturing and test readiness. * Provides ... 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

Performs analysis, tests and process audits to ensure manufacturing and test readiness. * Provides ... 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 Analyst information

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How much do entry level fraud analyst jobs pay per hour?

As of Aug 21, 2026, the average hourly pay for entry level fraud analyst 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 analyst?

An Entry Level Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within a company. They analyze financial transactions, customer behaviors, and data patterns to identify suspicious activities. They may work with internal teams and law enforcement to report and mitigate fraud risks. Strong analytical skills, attention to detail, and knowledge of fraud detection tools are essential for this role. This position often serves as a stepping stone to more advanced fraud and risk management roles.

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

As an Entry Level Fraud Analyst, your daily tasks will often include reviewing flagged transactions, conducting investigations into suspicious activities, and preparing clear reports of your findings. You'll collaborate closely with other analysts, customer service teams, and sometimes law enforcement to resolve cases and prevent future fraud. The job also involves keeping up to date with fraud trends and learning how to use new detection tools. This hands-on experience helps you build valuable industry skills and lays the groundwork for advancement into more specialized fraud roles.

What are the key skills and qualifications needed to thrive as an entry level fraud analyst?

To thrive as an Entry Level Fraud Analyst, you need strong analytical skills, attention to detail, and a bachelor's degree in a related field such as finance, business, or criminology. Familiarity with fraud detection software, case management systems, and proficiency in Microsoft Excel are commonly required, while having certifications like CFE (Certified Fraud Examiner) can be advantageous. Excellent communication, problem-solving abilities, and a high level of integrity help you excel in team environments and when liaising with other departments. These skills are essential to identify potential fraudulent activity efficiently and ensure the organization's financial security.

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Entry Level Fraud Analyst jobs near you
Infographic showing various Entry Level Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Fraud Specialist

SECURITY FIRST BANK

Rapid City, SD • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

This job post has expired today. 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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