Entry-Level Investigator
$51K - $62K/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 ...
$51K - $62K/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 ...
$51K - $62K/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 ...
Brooklyn, NY · On-site
$23/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 ...
Quick apply
Brooklyn, NY · On-site
$23/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 ...
Brooklyn, NY · On-site
$48K - $52K/yr
Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation ... fraud and/or opioid-related matters. CGS brings motivated, highly skilled, and creative people ...
Brooklyn, NY · On-site
$48K - $52K/yr
Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation ... fraud and/or opioid-related matters. CGS brings motivated, highly skilled, and creative people ...
New York, NY · On-site
$48K - $52K/yr
Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation ... fraud and/or opioid-related matters. CGS brings motivated, highly skilled, and creative people ...
Quick apply
New York, NY · On-site
$48K - $52K/yr
Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation ... fraud and/or opioid-related matters. CGS brings motivated, highly skilled, and creative people ...
$48K - $52K/yr
Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation ... fraud and/or opioid-related matters. CGS brings motivated, highly skilled, and creative people ...
$48K - $52K/yr
Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation ... fraud and/or opioid-related matters. CGS brings motivated, highly skilled, and creative people ...
Astoria, NY · On-site
$51K - $62K/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 ...
Astoria, NY · On-site
$51K - $62K/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 ...
Manhattan, NY · On-site
$23/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 ...
Quick apply
Manhattan, NY · On-site
$23/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 ...
Brooklyn, NY · On-site
$50K - $62K/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 ...
Brooklyn, NY · On-site
$50K - $62K/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 ...
Queens, NY · On-site
$23/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 ...
Queens, NY · On-site
$23/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 ...
Astoria, NY · On-site
$23/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 ...
Quick apply
Astoria, NY · On-site
$23/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 ...
Manhattan, NY · On-site
$23/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 ...
Manhattan, NY · On-site
$23/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 ...
New York, NY · 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 ...
New York, NY · 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 ...
Florham Park, NJ · On-site
$84K - $104K/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 ...
Florham Park, NJ · On-site
$84K - $104K/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 ...
$15.02 - $20.14
6% of jobs
$20.14 - $25.26
11% of jobs
$27.09 is the 25th percentile. Wages below this are outliers.
$25.26 - $30.38
22% of jobs
The median wage is $34.65 / hr.
$30.38 - $35.50
13% of jobs
$35.50 - $40.62
12% of jobs
$40.62 - $45.74
9% of jobs
$47.34 is the 75th percentile. Wages above this are outliers.
$45.74 - $50.86
9% of jobs
$50.86 - $55.98
6% of jobs
$55.98 - $61.10
5% of jobs
$61.10 - $66.22
4% of jobs
$66.22 - $71.34
3% of jobs
$15
$40
$71
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.
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.

$51K - $62K/yr
Full-time
Medical, Dental, Vision, Life, Retirement
Re-posted 29 days ago
ABOUT US:
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making for our clients. To learn more, visit: https://ethosrisk.com/about-us/
JOB SUMMARY:
Have you ever thought about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you with an industry leading FULLY PAID Investigator Training Program - no prior experience necessary!
KEY RESPONSIBILITIES:
QUALIFICATIONS:
WHAT WE OFFER:
WORKING CONDITIONS:
Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.
A background check will be conducted, in accordance to the local state law and regulations.
Sourced by ZipRecruiter
Insurance services
11 - 50 Employees
Saint Petersburg, FL, US
2006