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Entry Level Fraud Examiner Jobs (NOW HIRING)

County of Monterey

CA · On-site

$109K - $178K/yr

Auto Insurance Fraud, Board of Parole Hearings, Civil Commitments, Disability & Healthcare ... The competitive examination process includes submittal of required application materials. A ...

State of California

INVESTIGATOR

California, MO · On-site

$71 - $118/hr

... EXAMINATION ARE REQUIRED. Do you enjoy working in a fast-paced environment with variety in your ... Under supervision of a Supervising Fraud Investigator I, Investigators are assigned law enforcement ...

Department of Insurance

Detective

Sacramento, CA · On-site

$6.3K - $10K/mo

Under supervision of a Supervising Fraud Investigator I, Investigators are assigned law enforcement ... from entry level to highly complex duties and casework. Investigators conduct criminal ...

Department of Insurance

Detective

Sacramento, CA · On-site

$6.3K - $10K/mo

Under supervision of a Supervising Fraud Investigator I, Investigators are assigned law enforcement ... from entry level to highly complex duties and casework. Investigators conduct criminal ...

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

As of Sep 5, 2026, the average yearly pay for entry level fraud examiner in the United States is $147,203.00, according to ZipRecruiter salary data. Most workers in this role earn between $144,500.00 and $150,000.00 per year, depending on experience, location, and employer.

What is an entry level fraud examiner?

An Entry Level Fraud Examiner is responsible for assisting in the investigation and prevention of fraudulent activities within an organization. They analyze financial records, transaction data, and reports to identify suspicious activities or patterns. They may also collaborate with law enforcement, auditors, and other departments to ensure compliance with regulations. Strong analytical skills, attention to detail, and proficiency in fraud detection tools are essential for this role. This position serves as a stepping stone to more advanced fraud investigation roles.

What are the typical daily responsibilities of an entry level fraud examiner?

As an Entry Level Fraud Examiner, your daily responsibilities often include reviewing financial transactions, analyzing data for irregularities, and assisting with investigations into suspected fraudulent activities. You may also prepare reports, document findings, and collaborate with senior examiners or compliance teams. Regular tasks can involve using specialized software to detect patterns, communicating with other departments, and helping ensure company policies are followed. This hands-on role offers a valuable opportunity to learn investigative techniques and gain experience in financial risk mitigation.

What are the key skills and qualifications needed to thrive in an entry level fraud examiner position?

To thrive as an Entry Level Fraud Examiner, you need strong analytical thinking, attention to detail, and a background in finance, accounting, or criminal justice. Familiarity with fraud detection software, data analysis tools, and basic knowledge of databases or spreadsheets is often required, and certifications such as CFE (Certified Fraud Examiner) can be advantageous. Excellent communication, problem-solving abilities, and the capacity to work both independently and within a team are essential soft skills. These competencies are crucial for accurately identifying fraudulent activities, compiling effective reports, and collaborating with colleagues to resolve cases efficiently.

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Entry Level Fraud Examiner jobs near you
Infographic showing various Entry Level Fraud Examiner job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $147,203 per year, or $70.8 per hour.

Fraud Investigator - Charlotte, NC

Digital Technology Solutions

Charlotte, NC • On-site

Other

Posted 2 days ago

New

Job description

DTS is looking for Fraud Investigator for long term project with our direct client in Charlotte, NC

Job Description:

This position works to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention, detection and response program. This is an entry level investigator position expected to demonstrate high motivation and utilize basic business, research, and communication skills as the candidate develops sound investigative knowledge and practices in support of client program to identify and mitigate fraud risk in the automotive finance portfolio.

Job Responsibilities

· With supervision, provide basic fraud investigative support to the Automotive Finance Line of Business.

· Investigate external financial crimes, document findings, and ensure compliance with applicable regulatory requirements. Involves handling all aspects of the investigation and normally requires analysis and research to resolve issues.

· Utilize sound judgment and basic knowledge of financial crime investigative tools/techniques to establish an investigative plan; initiate investigation by gathering facts and evidence; and prepare confidential investigative reports.

· Develop fundamental knowledge and awareness of investigative techniques, privacy laws, bank regulations, and investigation and security incident handling policy and procedure.

· Develop a working knowledge of an automotive finance line of business operating practices and policies

· Build working relationships with key industry groups and governmental agencies.

· Work with EFSI analytics personnel to disposition existing fraud strategies and ensure they meet false-positive and detection rate criteria.

Qualifications

· Highly motivated learner focused on progressing through a career in fraud and security risk management

· Bachelor\'s Degree desirable; degree in related discipline, such as criminal justice, risk management, business, or law highly desirable

· A combination of education and relevant, successful work experience can be substituted for a degree

· Prior work experience in security, investigations, risk management, law enforcement or similar areas a plus

· Membership in an investigative association, such as CFE or CFCI, a plus

· Certification(s) such as Certified Fraud Examiner, Financial Crimes Investigator, or Certified Anti-Money Laundering Specialist strongly preferred

· Experience or training in interviewing techniques, testifying in front of tribunals, or report writing is a plus

· Experience using data analytics or conducting process control reviews a plus

· Strong organizational, communication, and collaborative skills

· Strong Windows-based PC skills required

Ability to assimilate new information and incorporate it into future actions a must

DTS offers excellent compensation package.

Contact:

Kuldeep SIngh
 Team Lead
 Digital Technology Solutions

Apply