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Entry Level Fraud Analyst Jobs (NOW HIRING)

CACI

Litigation Support Analyst

Washington, DC · On-site

Are you looking for an entry level position supporting the Department of Justice on critical ... Perform legal and administrative duties as requested by attorneys for Fraud Section (Special ...

Forbright Bank

Service Specialist, Digital Banking

$52K - $55K/yr

Support fraud analysts by gathering information and logging findings within various systems ... (entry level qualifications) to $55,000 (highly experienced). We are committed to creating an ...

CACI

Litigation Support Analyst

Washington, DC · On-site

Are you looking for an entry level position supporting the Department of Justice on critical ... The Litigation Support Analyst I role works closely with the Department of Justice - National Fraud ...

CACI

Litigation Support Analyst

Washington, DC · On-site

Are you looking for an entry level position supporting the Department of Justice on critical ... The Litigation Support Analyst I role works closely with the Department of Justice - Fraud Section ...

BOK Financial Corporation

... 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 ...

Ethos Risk Services

Entry-Level Investigator

Rochester, NY · On-site

$45K - $56K/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 ...

Ethos Risk Services

Entry-Level Investigator

Boston, MA · On-site

$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 ...

Ethos Risk Services

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 ...

Ethos Risk Services

Entry-Level Investigator

Denver, CO · 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 ...

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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 Sep 13, 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 September 2026, with employment types broken down into 100% Full Time. Highlights an 75% In-person, and 25% Hybrid job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Entry-level AML Investigator - Financial Crimes (Richmond, VA)

Richmond, VA • On-site

AML RightSource
Finance and Insurance • 1 - 5K employees
Learn more about AML RightSourceexternal

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 11 days ago

Job description

Job Description:
No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.
Work Arrangement & Schedule
This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.
Candidates must reside within 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule if requested by the client.
Company-Provided Training (First Three Weeks):
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.
Core Hours (After Training):
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).
Key Responsibilities
  • Evaluate and monitor transactional activity to identify potential suspicious activity
  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
  • Interpret and implement client-operating policies related to financial data
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
  • Write clear, concise reports summarizing findings and recommendations
  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis
  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
  • Meet production and quality standards while working collaboratively in a team-oriented environment
  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications
  • Bachelor's Degree required
  • Must reside within 40 miles of Richmond, VA
  • Strong written and verbal communication skills and ability to learn quickly
  • Analytical mindset with attention to detail and organizational skills
  • Proficiency in Microsoft Excel; familiarity with other Office tools
  • Ability to work independently, adapt to feedback, and identify process improvements
  • Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits
  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits
  • Paid time off and holidays (in accordance with local law)
  • Professional development opportunities
  • Collaborative work environment with global exposure

About Us
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.
Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.
Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.
Applications may be submitted via the 'Apply' button above.
AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.
AI Screening Notice
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal Opportunity Employer & Accessibility
AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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