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Entry Level Fraud Investigator Jobs in Reston, VA

This is the entry-level officer position, with potential for professional growth. Please read this ... Conducts investigations of vice and narcotics activities, investigates reports of stolen ...

Police Officer I

Alexandria, VA · On-site

$63K - $114K/yr

This is the entry-level officer position, with potential for professional growth. Please read this ... Conducts investigations of vice and narcotics activities, investigates reports of stolen ...

Entry Level Fraud Investigator information

See Reston, VA salary details

$16

$32

$55

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

As of Jul 30, 2026, the average hourly pay for entry level fraud investigator in Reston, VA is $32.08, according to ZipRecruiter salary data. Most workers in this role earn between $23.03 and $36.78 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.
What are the most commonly searched types of Fraud Investigator jobs in Reston, VA? The most popular types of Fraud Investigator jobs in Reston, VA are:
What are popular job titles related to Entry Level Fraud Investigator jobs in Reston, VA? For Entry Level Fraud Investigator jobs in Reston, VA, the most frequently searched job titles are:
What job categories do people searching Entry Level Fraud Investigator jobs in Reston, VA look for? The top searched job categories for Entry Level Fraud Investigator jobs in Reston, VA are:
What cities near Reston, VA are hiring for Entry Level Fraud Investigator jobs? Cities near Reston, VA with the most Entry Level Fraud Investigator job openings:
Infographic showing various Entry Level Fraud Investigator job openings in Reston, VA 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 $66,720 per year, or $32.1 per hour.

$63K - $114K/yr

Full-time

Re-posted 6 days ago


City Of Alexandria (Louisiana) rating

7.8

Company rating: 7.8 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

444th of 836 rated public administrative organizations


Job description

Police Officer I Are you looking to make a direct impact in the community you serve. If so, the City of Alexandria's Police Department is encouraging you to apply for their Police Office I position. This is the entry-level officer position, with potential for professional growth.

Please read this posting thoroughly for the description of the role as well as an overview of the recruitment process. To apply please submit an application by clicking the green "Apply" button on the top right corner of this posting. For more information please visit - www.joinAPDVA.com Overview and Examples of Work Patrols a designated area of the City on foot, on a radio-equipped motorcycle, or in a radio-equipped car to preserve law and order, to prevent and discover the commission of crime, to direct traffic and to enforce motor vehicle operation and parking regulations; Answers calls and complaints involving fire, automobile accidents, robberies, neighborhood disturbances and other misdemeanors and felonies; Secures the scene of a crime, administers first aid, conducts preliminary investigations, gathers evidence, obtains witnesses and makes arrests; Testifies as a witness in court in connection with arrests and citations; Administers first aid at the scene of automobile accidents, interviews witnesses, gathers information and prepares detailed accident reports; Interviews persons with complaints and inquiries, attempts to make proper disposition, or directs them to proper authorities; Gives advice on laws and ordinances and general information to the public; Conducts investigations of vice and narcotics activities, investigates reports of stolen automobiles and property stolen from automobiles, and conducts follow-up investigations of homicides and thefts; Covers an assigned beat with primary emphasis on traffic law enforcement and provides specialized traffic control services in connection with parades and similar public events; Investigates charges of fraud, forgery, embezzlement and bad checks; Processes crime scenes; Maintains evidence and other property; Recruits applicants for police positions; Investigates cases of runaways, assaults, larcenies, burglaries, sex involving juveniles, child neglect and abuse, and vandalism; Conducts foot patrol and building searches, and tracks wanted persons as a K-9 official; Responds to domestic trouble and civil dispute cases; Investigates homicides, suicides, felonious assault and all sex-related cases when assigned as an investigator in the Criminal Investigations Division; Educates the public in crime prevention; Attends regular training classes in police methods, first aid, firearms qualifications and related subjects; Keeps informed with respect to persons of known bad character and places of questionable legality within an assigned area; Maintains records and prepares reports; Performs related work as required

Minimum Qualifications High School Diploma or GED; one year of work experience involving public contact under varying circumstances; or any equivalent combination of experience and training which provides the required knowledge, skills and abilities. Employees must possess a valid driver's license issued by the state of their residence. Candidates for this class are required to meet the minimum age and medical standards as established by the Human Resources Department.

Good character and background are essential requirements. Preferred Qualifications Four-Year College Degree or equivalent, directly-related work experience. This position requires the successful completion of pre-employment testing to include: Mandatory Orientation, Introductory Interview, Background Questionnaire, Writing Prompt, Polygraph Examination, Background Investigation (including credit check), Senior Panel Interview, Psychological Examination, Medical Examination, Drug Screen, and Driver License Check.

FAILURE AT ANY STEP RESULTS IN ELIMINATION FROM THE PROCESS AUTOMATIC DISQUALIFIERS FOR POSITION OF POLICE OFFICER False Information Evidence that the applicant has willfully provided false or misleading information during the application or screening process, either orally or in writing. Criminal History As an adult, being convicted of a felony crime. As an adult, being convicted of any crime felony or misdemeanor involving perjury, false statements or a crime of moral turpitude.

As an adult, commission of an unreported felony crime during the three year period immediately preceding the date of application. Convicted of a crime of domestic violence. Recent or ongoing affiliation with, and/or support of, an organization or group which advocates the violent overthrow of the United States government, or whose professed goals are contrary to the interests of public safety.

Substance Abuse Illegal use of a controlled substance will be reviewed on a case by case basis. You must be at least 20 years old, a U.S. citizen or naturalized citizen and be able to provide proof of each prior to being allowed into the testing site

You must bring your driver's license, social security card, and proof of U.S. Citizenship (and a copy of each) in order to enter into our hiring process. An application and background packet for this position will be supplied upon successfully passing the background questionnaire

The Background Packet is due two weeks after the initial hiring process. To view upcoming entry level assessments and orientation, visit www.JoinAPDVA.com and click JOIN US. Please contact Officer Mariela Ortega at APDRecruitment@alexandriava.gov, with any questions

Please arrive at least 15 minutes prior to the assessment and orientation starting time. Panel Interviews will be conducted immediately following the assessment and orientation for those who successfully pass. Business attire or business casual is required.

The location for the assessment and orientation is: Alexandria Police Department 3600 Wheeler Avenue Alexandria, VA 22304 Following the assessment and orientation there will be an opportunity to ask any questions they may have. The estimated length of the hiring process may be anywhere from 2-3 months, due to the pre-employment requirements of a polygraph examination and background investigation. Please bring the following documents with you on the day of the exam: Proof of US citizenship (Birth Certificate or Naturalization Paperwork or U.S

Passport). Valid Driver's License (must be the state in which you presently reside) Social Security Card The following documents will also be needed for you to continue in the hiring process. You will not proceed in the process until all requested documents have been received.

The following documents, however, are not required for entrance in to the examination: High School Diploma or Certified High School transcripts or GED College Degree or Certified transcripts from your College or University (if applicable) DD Form 214 (Long form) if applicable (military discharge paperwork) Certified transcript of your driving record. Depending on your state, a 5 or 7-year history is needed. If you resided in and obtained a driving permit in 2 or more different states during a 7-year period, we will need both certified transcripts.

Name change documents (if applicable). You may park in our public parking lot which is located in front of Police Headquarters. No weapons (which includes law enforcement officers from other jurisdictions) nor electronic devices (cell phones, pagers, palm pilots, etc.) will be permitted in the building

*Please note that applicants who enter the building are subject to a search.* If you have any questions, or need to request an accommodation under the Americans with Disabilities Act, please contact: Officer Mariela Ortega Police Recruiter Alexandria Police Department 3600 Wheeler Avenue Alexandria, VA 22304 APDRecruitment@alexandriava.gov Phone: 703-746-6223 Website: www.joinAPDVA.com Listed below are several hotels close to the testing site: Embassy Suites 1900 Diagonal Road Alexandria, VA 22314 Phone: (703) 684-5900 Courtyard by Marriott Alexandria 2700 Eisenhower Avenue Alexandria, VA 22314 Phone (703) 329-2323 Holiday Inn Alexandria 2460 Eisenhower Avenue Alexandria, VA 22314 Phone (703) 960-0859 The City of Alexandria is an Equal Opportunity Employer and values diversity in its workforce. All qualified candidates will receive consideration without regard to race, color, religion, national origin, sex, age, marital status, personal appearance, sexual orientation, gender identity or expression, family responsibilities, matriculation, political affiliation, genetic information, military status, or disability.


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