Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Help clients predict, detect, and respond to global crises, corporate fraud, corruption ... Experience with Tableau, Qlik View or similar tools This is an entry-level opportunity intended for ...
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions ... Analytical mindsetwith attention to detail and organizational skills * ProficiencyinMicrosoft Excel ...
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions ... Analytical mindsetwith attention to detail and organizational skills * ProficiencyinMicrosoft Excel ...
Supply Chain Analyst
Mclean, VA · On-site
$48K - $98K/yr
This role is suited for someone seeking entry-level experience in procurement processes, supplier ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Supply Chain Analyst
Mclean, VA · On-site
$48K - $98K/yr
This role is suited for someone seeking entry-level experience in procurement processes, supplier ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Engineer
Charlotte, NC · On-site
$110K - $130K/yr
... Fulfilment, Fraud Prevention • Agile Scrum Exp (CSM) • Stakeholder Management Roles ... analysis Salary Range: $110,000 to $130,000 per year
Engineer
Charlotte, NC · On-site
$110K - $130K/yr
... Fulfilment, Fraud Prevention • Agile Scrum Exp (CSM) • Stakeholder Management Roles ... analysis Salary Range: $110,000 to $130,000 per year
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions ... Analytical mindset with attention to detail and organizational skills * Proficiency in Microsoft ...
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions ... Analytical mindset with attention to detail and organizational skills * Proficiency in Microsoft ...
... the entry level in the Overpayments and Collections Analyst Series. Under immediate supervision, incumbents receive training in the methods used in evaluating cases and audits for early fraud ...
... the entry level in the Overpayments and Collections Analyst Series. Under immediate supervision, incumbents receive training in the methods used in evaluating cases and audits for early fraud ...
... to entry level TF Client Solutions Analyst I. Team Culture All work is completed as a team, and ... You will conduct training to Financial Institutions for multiple applications, Fraud Monitoring and ...
... to entry level TF Client Solutions Analyst I. Team Culture All work is completed as a team, and ... You will conduct training to Financial Institutions for multiple applications, Fraud Monitoring and ...
... to entry level TF Client Solutions Analyst I. Team Culture All work is completed as a team, and ... You will conduct training to Financial Institutions for multiple applications, Fraud Monitoring and ...
... to entry level TF Client Solutions Analyst I. Team Culture All work is completed as a team, and ... You will conduct training to Financial Institutions for multiple applications, Fraud Monitoring and ...
... to entry level TF Client Solutions Analyst I. Team Culture All work is completed as a team, and ... You will conduct training to Financial Institutions for multiple applications, Fraud Monitoring and ...
... to entry level TF Client Solutions Analyst I. Team Culture All work is completed as a team, and ... You will conduct training to Financial Institutions for multiple applications, Fraud Monitoring and ...
Data Analyst (Statewide)
Austin, TX · On-site
$4.8K/mo
This position is in the Division of Fraud Deterrence and Compliance Monitoring (FDCM). TWC is not ... The Data Analyst I performs entry-level data analysis and data research work. Work involves ...
Data Analyst (Statewide)
Austin, TX · On-site
$4.8K/mo
This position is in the Division of Fraud Deterrence and Compliance Monitoring (FDCM). TWC is not ... The Data Analyst I performs entry-level data analysis and data research work. Work involves ...
This position is in the Division of Fraud Deterrence and Compliance Monitoring (FDCM). TWC is not ... The Data Analyst I performs entry-level data analysis and data research work. Work involves ...
This position is in the Division of Fraud Deterrence and Compliance Monitoring (FDCM). TWC is not ... The Data Analyst I performs entry-level data analysis and data research work. Work involves ...
Internship or entry-level experience in accounting, audit, tax, finance, valuation, litigation ... litigation, fraud analysis, tax returns, or family law matters is helpful but not required.
Internship or entry-level experience in accounting, audit, tax, finance, valuation, litigation ... litigation, fraud analysis, tax returns, or family law matters is helpful but not required.
Internship or entry-level experience in accounting, audit, tax, finance, valuation, litigation ... litigation, fraud analysis, tax returns, or family law matters is helpful but not required.
Internship or entry-level experience in accounting, audit, tax, finance, valuation, litigation ... litigation, fraud analysis, tax returns, or family law matters is helpful but not required.
Fraud Specialist - Train On-Site Home Office Program - Salary up to $21.05/hour
O Fallon, MO · Hybrid
$21.05/hr
Citi is looking for Fraud Specialists to join our team and play a critical role in protecting ... In this entry-level position, you will combine analytical thinking with a strong client focus to ...
Fraud Specialist - Train On-Site Home Office Program - Salary up to $21.05/hour
O Fallon, MO · Hybrid
$21.05/hr
Citi is looking for Fraud Specialists to join our team and play a critical role in protecting ... In this entry-level position, you will combine analytical thinking with a strong client focus to ...
Document Management Analyst II
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 ...
Document Management Analyst II
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 ...
Entry Level Fraud Analyst 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 analyst jobs pay per hour?
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.
What cities are hiring for Entry Level Fraud Analyst jobs?
Cities with the most Entry Level Fraud Analyst job openings:
What are the most commonly searched types of Fraud Analyst jobs?
The most popular types of Fraud Analyst jobs are:
What states have the most Entry Level Fraud Analyst jobs?
States with the most job openings for Entry Level Fraud Analyst jobs include:
What job categories do people searching Entry Level Fraud Analyst jobs look for?
The top searched job categories for Entry Level Fraud Analyst jobs are:

Full-time
Re-posted 3 days ago
Deloitte rating
8.2
Based on 92 frontline employees who took The Breakroom Quiz
45th of 151 rated financial services
Job description
Recruiting for this role ends on 11/01/2026.
Work You'll Do
As a Forensic Investigations Analyst , you will:
- Combine investigative skills with cutting-edge technology to offer innovative solutions to our clients' complex problems.
- Leverage data, statistical and quantitative analysis, rules-based methods, and predictive modeling to deliver insights into forensic and transactional challenges, supporting investigations such as fraud, anti-corruption compliance, restructuring, safety, quality, and enterprise fraud management.
- Help clients predict, detect, and respond to global crises, corporate fraud, corruption, whistleblower allegations, and other complex risks by advising on strategies to mitigate disruption, risk, and expense.
- Perform quality control processes and establish additional quality control procedures in an effort to maintain quality deliverables on engagements.
- Support investigations and disputes by reviewing business records, compiling and analyzing facts, and uncovering key insights for matters under investigation or litigation.
- Assist in preparing and executing detailed work plans for diverse engagements, demonstrating strong organizational and project management skills.
- Review documents to identify relevant information and contribute to the formulation and critique of damages theories, claims, or conclusions.
- Help prepare client presentations, reports, and deliverables on projects including accounting and fraud investigations, false claims act cases, and complex business litigation.
- Demonstrate adaptability, attention to detail, and effective communication while working on both proactive and reactive client matters.
- Strong verbal and written communication skills for effective client and team interactions
- Ability to work independently and manage multiple responsibilities in a fast-paced environment
- Problem-solving and critical thinking skills to drive innovation and operational improvements
- Collaborative mindset with the ability to communicate across Deloitte teams and client stakeholders
- Quick to learn and apply new concepts, frameworks, and emerging technologies
- Proactive in managing personal and professional growth and expanding consulting skills
- Solid understanding of Windows-based systems and proficiency with Microsoft Excel, Word, and PowerPoint
Our Deloitte team plays a major role in directly embedding technology insights into our clients' organizational goals. At Deloitte, our consultants create sharply-focused solutions within an organization's operating model, accounting for its people, intellectual capital, technology, and processes. Engagement teams at Deloitte drive value for our clients but also understand the importance of developing resources and contributing to the communities in which we work. We make it our business to take issue to impact, both within and beyond a client setting.
Required Qualifications
- Must be currently enrolled in an accredited college or university and expected to graduate by Spring/Summer 202 7 or have completed a bachelor's degree or higher in Accounting, Data Analytics, Forensics, Computer Science, Computer Engineering or a related/equivalent program
- Strong academic track record (3.0 cumulative GPA required )
- Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
- Ability to travel up to 25%, on average, based on the work you do and the clients and industries/sectors you serve
- Candidates must be at least 18 years of age at time of employment
- You must reside within a commutable distance of your assigned office with the ability to commute daily, if required
- Strong academic track record (3.2 cumulative GPA preferred)
- Relevant work experience or work experience in a professional environment (e.g. internships, summer positions, school jobs)
- Programming ability in C#, SQL, Perl, Python, Visual Basic, Microsoft .NET framework, EnScript, Shell Scripting or similar
- An understanding of financial systems and/or database technology
- Experience with Tableau, Qlik View or similar tools
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate is $85,000.
Deloitte is committed to providing reasonable accommodations for people with disabilities. If you require a reasonable accommodation to participate in the recruiting process, please direct your inquiries to the Global Call Center (GCC) at USTalentCICInbox@deloitte.com.
Recruiting tips
From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte. Check out recruiting tips from Deloitte recruiters.
Our people and culture
Our inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ways of thinking, ideas, and perspectives, and bring more creativity and innovation to help solve our clients' most complex challenges. This makes Deloitte one of the most rewarding places to work.
Our purpose
Deloitte's purpose is to make an impact that matters for our people, clients, and communities. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities. Learn more.
Professional development
From entry-level employees to senior leaders, we believe there's always room to learn. We offer opportunities to build new skills, take on leadership opportunities and connect and grow through mentorship. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.
As used in this posting, "Deloitte" means Deloitte Financial Advisory Services LLP, a subsidiary of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.
Requisition code: 361317
Job ID 361317
About Deloitte
Sourced by ZipRecruiter
Industry
Finance and insurance and business management consulting
Company size
10,000+ Employees
Headquarters location
Orlando, FL, US