Entry-Level Investigator
Boston, MA · On-site
$22/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research.Field ...
Boston, MA · On-site
$22/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research.Field ...
Boston, MA · On-site
$22/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research.Field ...
$50K - $61K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
$50K - $61K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Boston, MA · On-site
$22/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Boston, MA · On-site
$22/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...
Boston, MA · On-site
$45K/yr
Monitor, review and analyze video surveillance and point-of sales (POS) transaction data for discrepancies, internal theft, fraud, etc. * Analyze business trends through video surveillance to ...
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Boston, MA · On-site
$45K/yr
Monitor, review and analyze video surveillance and point-of sales (POS) transaction data for discrepancies, internal theft, fraud, etc. * Analyze business trends through video surveillance to ...
Boston, MA · On-site
$58K - $146K/yr
... gap analysis; and non-interventional studies with conceptualization, primary data collection ... This is an entry-level role, but you will receive the training, mentorship, and experience needed ...
Boston, MA · On-site
$58K - $146K/yr
... gap analysis; and non-interventional studies with conceptualization, primary data collection ... This is an entry-level role, but you will receive the training, mentorship, and experience needed ...
Boston, MA · On-site
$60K - $70K/yr
... analysis, liaise closely with other investigative resources, prepare written client deliverables ... The Associate, Investigations Diligence and Compliance role is an entry-level position within our ...
Boston, MA · On-site
$60K - $70K/yr
... analysis, liaise closely with other investigative resources, prepare written client deliverables ... The Associate, Investigations Diligence and Compliance role is an entry-level position within our ...
Boston, MA · On-site
$60K - $70K/yr
... analysis, liaise closely with other investigative resources, prepare written client deliverables ... The Associate, Investigations Diligence and Compliance role is an entry-level position within our ...
Boston, MA · On-site
$60K - $70K/yr
... analysis, liaise closely with other investigative resources, prepare written client deliverables ... The Associate, Investigations Diligence and Compliance role is an entry-level position within our ...
Boston, MA · On-site
$58K - $146K/yr
... gap analysis; and non-interventional studies with conceptualization, primary data collection ... This is an entry-level role, but you will receive the training, mentorship, and experience needed ...
Boston, MA · On-site
$58K - $146K/yr
... gap analysis; and non-interventional studies with conceptualization, primary data collection ... This is an entry-level role, but you will receive the training, mentorship, and experience needed ...
Boston, MA · On-site
$25.65/hr
We are seeking enthusiastic and service-oriented individuals for an entry-level trainee position ... fraud indicators. * Determining coverage, compensability and appropriate benefits in accordance ...
Boston, MA · On-site
$25.65/hr
We are seeking enthusiastic and service-oriented individuals for an entry-level trainee position ... fraud indicators. * Determining coverage, compensability and appropriate benefits in accordance ...
We are seeking enthusiastic and service-oriented individuals for an entry-level trainee position ... fraud indicators. * Determining coverage, compensability and appropriate benefits in accordance ...
We are seeking enthusiastic and service-oriented individuals for an entry-level trainee position ... fraud indicators. * Determining coverage, compensability and appropriate benefits in accordance ...
Boston, MA · On-site
$88K - $108K/yr
... due to fraud or error, and to issue an auditor's report that includes the auditor's opinion ... As a Senior Associate you are responsible for analyzing complex problems, mentoring others, and ...
Boston, MA · On-site
$88K - $108K/yr
... due to fraud or error, and to issue an auditor's report that includes the auditor's opinion ... As a Senior Associate you are responsible for analyzing complex problems, mentoring others, and ...
Waltham, MA · On-site
$68K - $74K/yr
... fraud, and to improve operational efficiency while maintaining compliance. Our goal is to be a ... Strong data analysis skills * Proficient in Microsoft Office, Word, Excel, and PowerPoint
Waltham, MA · On-site
$68K - $74K/yr
... fraud, and to improve operational efficiency while maintaining compliance. Our goal is to be a ... Strong data analysis skills * Proficient in Microsoft Office, Word, Excel, and PowerPoint
Waltham, MA · On-site
$68K - $74K/yr
... fraud, and to improve operational efficiency while maintaining compliance. Our goal is to be a ... Strong data analysis skills * Proficient in Microsoft Office, Word, Excel, and PowerPoint
Waltham, MA · On-site
$68K - $74K/yr
... fraud, and to improve operational efficiency while maintaining compliance. Our goal is to be a ... Strong data analysis skills * Proficient in Microsoft Office, Word, Excel, and PowerPoint
$15.67 - $21.01
6% of jobs
$21.01 - $26.35
11% of jobs
$28.26 is the 25th percentile. Wages below this are outliers.
$26.35 - $31.69
22% of jobs
The median wage is $36.15 / hr.
$31.69 - $37.04
13% of jobs
$37.04 - $42.38
12% of jobs
$42.38 - $47.72
9% of jobs
$49.39 is the 75th percentile. Wages above this are outliers.
$47.72 - $53.06
9% of jobs
$53.06 - $58.40
6% of jobs
$58.40 - $63.75
5% of jobs
$63.75 - $69.09
4% of jobs
$69.09 - $74.43
3% of jobs
$15
$41
$74
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.
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.
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.
The most popular types of Fraud Analyst jobs in Boston, MA are:
For Entry Level Fraud Analyst jobs in Boston, MA, the most frequently searched job titles are:
The top searched job categories for Entry Level Fraud Analyst jobs in Boston, MA are:
Cities near Boston, MA with the most Entry Level Fraud Analyst job openings:

Boston, MA • On-site
$22/hr
Full-time
Medical, Dental, Vision, Life, Retirement
Re-posted 11 days ago
Sourced by ZipRecruiter
Insurance services
11 - 50 Employees
Saint Petersburg, FL, US
2006