ZipRecruiter

Log In

2

Entry Level Fraud Investigator Jobs in Raleigh, NC

Abrigo

Cybersecurity Operator

Raleigh, NC · On-site +1

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... Experience or exposure to AWS or Azure environments * Entry-level security certifications (Security ...

Sageworks

Cybersecurity Operator

Raleigh, NC · On-site +1

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... Experience or exposure to AWS or Azure environments * Entry-level security certifications (Security ...

Abrigo

Cybersecurity Operator

Raleigh, NC · On-site

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... Experience or exposure to AWS or Azure environments * Entry-level security certifications (Security ...

Abrigo

Cybersecurity Operator

Raleigh, NC · On-site +1

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... Experience or exposure to AWS or Azure environments * Entry-level security certifications (Security ...

All JobsFraud Investigator JobsEntry Level Fraud Investigator JobsEntry Level Fraud Investigator Jobs in Raleigh, NC

Entry Level Fraud Investigator information

See Raleigh, NC salary details

$15

$29

$51

How much do entry level fraud investigator jobs pay per hour?

As of Jul 28, 2026, the average hourly pay for entry level fraud investigator in Raleigh, NC is $29.97, according to ZipRecruiter salary data. Most workers in this role earn between $21.49 and $34.33 per hour, depending on experience, location, and employer.

What does an Entry Level Fraud Investigator do?

An Entry Level Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activities within an organization, such as banks, insurance companies, or retailers. They review transactions, analyze data, and gather evidence to identify suspicious behavior or violations. Working under the guidance of senior investigators, they help build cases, prepare reports, and may assist in interviews or legal proceedings. Their efforts help protect companies and customers from financial losses and maintain regulatory compliance.

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

To thrive as an Entry Level Fraud Investigator, you need strong analytical skills, attention to detail, and a relevant degree in criminal justice, finance, or a related field. Familiarity with case management systems, fraud detection software, and data analysis tools such as Excel is typically required. Effective communication, critical thinking, and a high level of integrity help you excel in gathering information and interacting with clients or team members. These skills and qualities are essential for accurately identifying fraudulent activity, protecting organizational assets, and maintaining compliance with legal and regulatory standards.

What is the difference between Entry Level Fraud Investigator vs Fraud Analyst?

AspectEntry Level Fraud InvestigatorFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may prefer a bachelor's degreeBachelor's degree in criminal justice, finance, or related field; certifications like CFE are a plus
Work EnvironmentInvestigations often involve interviews, data review, and fieldworkData analysis, report writing, and case assessment in office settings
Employer & Industry UsageUsed by banks, insurance companies, and retail firms to detect fraudEmployed across financial institutions, government agencies, and corporations for fraud detection

While both roles focus on fraud detection, Entry Level Fraud Investigators typically conduct investigations and interviews, whereas Fraud Analysts analyze data and trends. Both positions require analytical skills and knowledge of fraud schemes, but investigators often engage in more active casework, making their roles complementary in fraud prevention efforts.

What Does an Entry-Level Fraud Investigator Do?

As an entry-level fraud investigator, you investigate fraud under the direction of experienced investigators, including credit card fraud, bank fraud, or fraudulent insurance claims. Your duties include collecting evidence to determine if fraud took place, reviewing transaction records or insurance claim information, and interviewing suspects and the bank, insurance, or credit card employees with whom they dealt. In cases in which fraud did take place, it is among your responsibilities to report your finding to senior investigators and make your gathered evidence available to relevant attorneys and prosecutors.

What are some common challenges faced by entry level fraud investigators, and how can they overcome them?

Entry level fraud investigators often encounter challenges such as learning to recognize complex fraud patterns, managing a high volume of cases, and adapting to evolving fraud tactics. Building strong analytical and communication skills is key to success, as is staying up to date with the latest fraud trends and investigative technologies. Collaborating closely with experienced team members and participating in ongoing training can help new investigators develop confidence and efficiency in their role.

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 taking courses in cybersecurity and fraud prevention can improve your prospects. Entry-level roles often require a high school diploma or equivalent, and on-the-job training is common.

How to start a career in fraud investigation?

To start a career as an entry-level fraud investigator, gaining a relevant bachelor's degree such as in criminal justice, finance, or accounting is recommended. Developing skills in data analysis, attention to detail, and familiarity with investigative tools or software can enhance prospects. Internships or entry-level positions in law enforcement, finance, or compliance can provide valuable experience.

What qualifications do I need to be a fraud investigator?

Entry level fraud investigators typically need a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and proficiency with investigative tools or software; certifications such as Certified Fraud Examiner (CFE) can also enhance job prospects.

Is it hard to become a fraud investigator?

Becoming an entry-level fraud investigator typically requires a high school diploma or equivalent, with some positions preferring or requiring a bachelor's degree in criminal justice, finance, or a related field. Developing skills in investigation, data analysis, and familiarity with fraud detection tools can help, but the overall difficulty depends on individual background and the specific employer's requirements.
More about Entry Level Fraud Investigator jobs
What are the most commonly searched types of Fraud Investigator jobs in Raleigh, NC? The most popular types of Fraud Investigator jobs in Raleigh, NC are:
What are popular job titles related to Entry Level Fraud Investigator jobs in Raleigh, NC? For Entry Level Fraud Investigator jobs in Raleigh, NC, the most frequently searched job titles are:
What job categories do people searching Entry Level Fraud Investigator jobs in Raleigh, NC look for? The top searched job categories for Entry Level Fraud Investigator jobs in Raleigh, NC are:
Entry Level Fraud Investigator jobs near you
Infographic showing various Entry Level Fraud Investigator job openings in Raleigh, NC as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $62,338 per year, or $30 per hour.
Cybersecurity Operator

Cybersecurity Operator

Abrigo

Raleigh, NC • On-site, Remote

Full-time

Medical, Retirement, PTO

Posted 15 days ago

Job description

We provide technology that community financial institutions use to manage risk and drive growth. Our solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness to lending workflows – empowering our customers by addressing their Enterprise Risk Management needs.  

The Cybersecurity Operator sits within the Security Operations Team and is responsible for real-time monitoring, triage, and escalation of security events across corporate and cloud environments. This role serves as a frontline defender, analyzing alerts from SIEM, EDR, and email security platforms, and escalating potential threats to Cybersecurity Analysts.

This position also supports recurring security operations activities, including access reviews, phishing simulation reporting, security metrics collection, and audit support. All activities are performed in alignment with established procedures and NIST 800-61 incident response standards, ensuring consistent detection, escalation, and documentation of security events. This role reports to the Director, Security Operations and is hybrid-remote based in our Raleigh, NC office.

What You’ll Do:

Alert Monitoring & Incident Triage

  • Monitor security alerts across SIEM, EDR, and email security platforms
  • Perform first-tier triage, classifying alerts based on known behaviors, false positives, and SOPs
  • Document incidents, artifacts, and actions in accordance with NIST 800-61
  • Review email quarantine for potential threats and policy violations

Operational Security & Compliance Support

  • Conduct periodic user access reviews to validate least-privilege alignment
  • Support access recertification campaigns and track completion
  • Assist in reviewing security tooling exceptions
  • Support audits, assessments, and compliance reviews through evidence collection and validation
  • Collect and validate security metrics for leadership dashboards

Security Awareness & Phishing Program Support

  • Support execution of phishing simulation campaigns
  • Compile and analyze phishing metrics (click rate, reporting rate, credential capture)
  • Assist in preparing reports and materials for leadership review

General Security Operations Support

  • Assist investigations by gathering logs, artifacts, and supporting data
  • Conduct research on emerging threats and vulnerabilities as assigned
  • Support security awareness initiatives and onboarding logistics
  • Contribute to detection engineering improvements by identifying gaps in telemetry

What You’ll Need:

  • Associate or bachelor’s degree in cybersecurity, information security, or related field (preferred)
  • 0–2 years of relevant cybersecurity or IT experience
  • Foundational understanding of:
    • Threat detection and incident response
    • Access management and least privilege principles
    • Endpoint security and data protection
    • Network fundamentals (TCP/IP, DNS, HTTP/S)
  • Strong attention to detail and ability to follow SOPs
  • Strong written and verbal communication skills
  • Ability to collaborate effectively across teams

Preferred Qualifications:

  • Exposure to SIEM platforms (e.g., Rapid7, Splunk)
  • Exposure to EDR solutions (e.g., CrowdStrike, Microsoft Defender)
  • Familiarity with Microsoft 365 security tooling
  • Experience or exposure to AWS or Azure environments
  • Entry-level security certifications (Security+, CySA+, ISC2 CC, or similar)
What You’ll Get: 
  • Market competitive total rewards package
  • To be part of the Heart & SOUL of a winning company with an inspiring mission
  • The opportunity to Make Big Things Happen
  • Competitive salary along with full health benefits with an HSA option
  • Flexible PTO and bank holidays
  • 401(k) plan and company match

We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, age, genetic trait, sexual orientation, national origin, disability status, or any other characteristic protected by law.  Abrigo is committed to providing reasonable accommodations for qualified individuals with disabilities and disabled veterans in our job application procedures. If you need assistance or an accommodation due to a disability, you may contact us at careers@abrigo.com with the subject line accommodation.

Apply