OSINT Jr. Analyst
Tallahassee, FL ยท On-site
$15 - $16/hr
We are seeking an entry-level Open Source Intelligence Jr. Analyst (REMOTE) to join our team. The ... claim fraud, background checks, etc.) * Documenting findings and drafting summary reports
Tallahassee, FL ยท On-site
$15 - $16/hr
We are seeking an entry-level Open Source Intelligence Jr. Analyst (REMOTE) to join our team. The ... claim fraud, background checks, etc.) * Documenting findings and drafting summary reports
Tallahassee, FL ยท On-site
$15 - $16/hr
We are seeking an entry-level Open Source Intelligence Jr. Analyst (REMOTE) to join our team. The ... claim fraud, background checks, etc.) * Documenting findings and drafting summary reports
$33K - $46K/yr
Strong analytical, organizational, and troubleshooting skills This role requires passing a ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...
$33K - $46K/yr
Strong analytical, organizational, and troubleshooting skills This role requires passing a ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...
Foley, AL ยท On-site
$33K - $46K/yr
Strong analytical, organizational, and troubleshooting skills This role requires passing a ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...
Foley, AL ยท On-site
$33K - $46K/yr
Strong analytical, organizational, and troubleshooting skills This role requires passing a ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...
$33K - $46K/yr
Strong analytical, organizational, and troubleshooting skills This role requires passing a ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...
$33K - $46K/yr
Strong analytical, organizational, and troubleshooting skills This role requires passing a ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...
Be Seen First
New City, NY ยท On-site
$20 - $21/hr
Ensure compliance with fraud prevention and vendor verification procedures * Provide excellent ... Strong analytical abilities
Quick apply
Be Seen First
New City, NY ยท On-site
$20 - $21/hr
Ensure compliance with fraud prevention and vendor verification procedures * Provide excellent ... Strong analytical abilities
Austin, TX ยท On-site
$4.8K/mo
This position is in the Division of Fraud Deterrence and Compliance TWC is not considering ... The Data Analyst I performs entry-level data analysis and data research work. Works under close ...
Austin, TX ยท On-site
$4.8K/mo
This position is in the Division of Fraud Deterrence and Compliance TWC is not considering ... The Data Analyst I performs entry-level data analysis and data research work. Works under close ...
Smithfield, PA ยท On-site
$62K - $85K/yr
Performs studies, analysis (trend, variance, impact), risk assessments to determine impacts, and ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...
Smithfield, PA ยท On-site
$62K - $85K/yr
Performs studies, analysis (trend, variance, impact), risk assessments to determine impacts, and ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...
Smithfield, PA ยท On-site
$62K - $85K/yr
Performs studies, analysis (trend, variance, impact), risk assessments to determine impacts, and ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...
Smithfield, PA ยท On-site
$62K - $85K/yr
Performs studies, analysis (trend, variance, impact), risk assessments to determine impacts, and ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...
Smithfield, PA ยท On-site
$62K - $85K/yr
Performs studies, analysis (trend, variance, impact), risk assessments to determine impacts, and ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...
Smithfield, PA ยท On-site
$62K - $85K/yr
Performs studies, analysis (trend, variance, impact), risk assessments to determine impacts, and ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...
Orlando, FL ยท On-site
$18/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 ...
Orlando, FL ยท On-site
$18/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 ...
Ventura, CA ยท 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 ...
Quick apply
Ventura, CA ยท 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 ...
Fort Myers, FL ยท On-site
$18/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
Fort Myers, FL ยท On-site
$18/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 ...
Los Angeles, CA ยท 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 ...
Quick apply
Los Angeles, CA ยท 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 ...
Fort Myers, FL ยท On-site
$18/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 ...
Fort Myers, FL ยท On-site
$18/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 ...
Brigantine, NJ ยท On-site
$18/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 ...
Brigantine, NJ ยท On-site
$18/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 ...
Lafayette, LA ยท On-site
$20 - $25/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 ...
Lafayette, LA ยท On-site
$20 - $25/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 ...
Denver, CO ยท On-site
$19/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 ...
Denver, CO ยท On-site
$19/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 ...
$43K - $53K/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 ...
New
$43K - $53K/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 ...
New
Brooklyn, NY ยท 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 ยท 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 ...
$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 ...
$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
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.

$15 - $16/hr
Full-time
Posted 4 days ago
Sourced by ZipRecruiter
Insurance services
11 - 50 Employees
Saint Petersburg, FL, US
2006