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Entry Level Fraud Detection Jobs (NOW HIRING)

Ethos Risk Services

Entry-Level Investigator

Ventura, CA · On-site

$22/hr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Sacramento, CA · On-site

$49K - $60K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Columbus, OH · On-site

$16/hr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Brooklyn, NY · On-site

$50K - $62K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Naples, FL · On-site

$18/hr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Ventura, CA · On-site

$51K - $62K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Los Angeles, CA · On-site

$50K - $61K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Orlando, FL · On-site

$18/hr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Fort Myers, FL · On-site

$43K - $53K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Lafayette, LA · On-site

$20 - $25/hr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Brooklyn, NY · On-site

$50K - $62K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Boston, MA · On-site

$50K - $61K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Naples, FL

$43K - $53K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Saint Louis, MO · On-site

$43K - $53K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Manhattan, NY · On-site

$51K - $62K/yr

... fraud detection. At the forefront of, we provide accurate data and actionable insights that ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

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Entry Level Fraud Detection information

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$33.5K

$69.8K

$96.5K

How much do entry level fraud detection jobs pay per year?

As of Jun 20, 2026, the average yearly pay for entry level fraud detection in the United States is $69,791.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,000.00 and $87,000.00 per year, depending on experience, location, and employer.

How to start a career in fraud investigation?

To start a career in fraud investigation, gain relevant education such as a degree in criminal justice, finance, or cybersecurity, and develop skills in data analysis, attention to detail, and knowledge of fraud schemes. Entry-level roles often require familiarity with investigative tools and certifications like Certified Fraud Examiner (CFE). Gaining experience through internships or related positions can also help build a foundation for advancement in the field.

What are some typical challenges faced by entry-level fraud detection analysts, and how can they overcome them?

Entry-level fraud detection analysts often face challenges such as quickly recognizing new fraud patterns, managing a high volume of alerts, and balancing accuracy with efficiency. Staying up-to-date with the latest fraud tactics and leveraging available training resources can help overcome these hurdles. Collaborating closely with more experienced team members and regularly participating in knowledge-sharing sessions are also effective strategies to build confidence and expertise. With time, analysts typically become more adept at identifying subtle indicators of fraud and handling complex cases.

What are the key skills and qualifications needed to thrive as an Entry Level Fraud Detection Specialist, and why are they important?

To thrive as an Entry Level Fraud Detection Specialist, you need strong analytical skills, attention to detail, and a basic understanding of financial transactions, often supported by a relevant associate's or bachelor's degree. Familiarity with fraud monitoring software, databases, and proficiency in Excel or other data analysis tools is typically required. Strong communication, critical thinking, and problem-solving abilities help you effectively investigate and report suspicious activities. These skills are crucial for accurately identifying potential fraud, minimizing financial losses, and maintaining trust in the organization.

How to become a fraud analyst with no experience?

To become an entry-level fraud analyst with no experience, focus on developing skills in data analysis, attention to detail, and understanding of financial transactions. Gaining certifications such as the Certified Fraud Examiner (CFE) or completing relevant training programs can improve your prospects. Entry-level roles often require a high school diploma or equivalent, and internships or related coursework can help build your qualifications.

What are entry level fraud detection jobs?

Entry level fraud detection jobs involve monitoring financial transactions and activities to identify suspicious or potentially fraudulent behavior. Professionals in these roles use specialized software and established procedures to detect patterns that may indicate fraud, such as unusual account activity or discrepancies in documentation. They typically review alerts, investigate flagged transactions, and may communicate with customers or other departments to verify information. These positions are often found in banks, credit card companies, insurance firms, and e-commerce businesses. Entry level roles usually require strong analytical skills, attention to detail, and familiarity with basic computer applications.

How do I become a certified fraud investigator?

To become a certified fraud investigator, individuals typically need a bachelor's degree in criminal justice, accounting, or a related field, along with relevant work experience in fraud detection or investigation. Professional certifications such as the Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE) are highly valued and often required. Gaining skills in forensic accounting, data analysis, and interview techniques can also enhance qualifications for entry-level fraud detection roles.

What qualifications do I need to be a fraud investigator?

To become a fraud investigator, candidates typically need a high school diploma or equivalent, with some roles preferring a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and proficiency with data analysis tools or software. Certifications such as the Certified Fraud Examiner (CFE) can enhance job prospects and credibility in the field.
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Entry Level Fraud Detection jobs near you
Entry-Level Investigator

Entry-Level Investigator

Ethos Risk Services

Ventura, CA • On-site

$22/hr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 7 days ago

Job description

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:
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:
  • Case Preparation: Conduct preliminary investigations using social media and analyzing database research.
  • Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.
  • Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.
  • Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.
  • Communication: Work closely with field supervisor, receiving regular guidance and mentorship.

QUALIFICATIONS:
  • Driver's License: Active driver's license that is not currently suspended or revoked.
  • Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows). Proof of auto insurance coverage is required.
  • Travel Expectations: While we aim to keep assignments within a reasonable drive of your residence, occasional further travel and overnight stays (covered by the company) may be required.
  • Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.
  • Required Skills: Strong computer & internet proficiency. Excellent communication, verbal & writing skills.

WHAT WE OFFER:
  • Paid Investigator Training Program: Fully paid training program led by industry experts with ongoing development and support. Initial training will be held via virtual classroom then transition into on-the-job training.
  • Paid Licensing: We pay for all your licensing fees! Our licensing team will guide you through the process of acquiring all investigator licensing to ensure a smooth process.
  • Surveillance Equipment: We will provide you with necessary surveillance equipment. After a year of employment, it is yours to keep!
  • Pay Increases & Milage Reimbursement: There are several performance milestones within your training & first year of employment that will reward you with pay increases. Additionally, we offer a mileage reimbursement program.
  • Health Insurance/Retirement: Medical, Dental Vision, Life/Disability Insurance + 401k

WORKING CONDITIONS:
  • Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.
  • Weekends/holidays are common workdays as claimants are more likely to be active.
  • This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.
  • Must remain alert with no external distractions, ready to use videography equipment to document subjects.

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.

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