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Entry Level Fraud Risk Management Jobs (NOW HIRING)

Rate

Fraud Risk Analyst

$60K/yr

Job Profile: Fraud Risk Analyst Summary: Pay Range: $60k to 80k We are currently seeking an ... Additional duties as assigned by management. Requirements: * College degree preferred * 2+ years of ...

Security First Bank

Fraud Specialist

Rapid City, SD · On-site

Position Overview We are seeking a detail-oriented entry-level Fraud Specialist to join our Fraud ... This is an excellent opportunity for individuals interested in banking, risk management, and ...

SECURITY FIRST BANK

Fraud Specialist

Rapid City, SD · On-site

Position Overview We are seeking a detail-oriented entry-level Fraud Specialist to join our Fraud ... This is an excellent opportunity for individuals interested in banking, risk management, and ...

802 Credit Union

Fraud & Risk Analyst

Brattleboro, VT · On-site

$19.50 - $28.50/hr

Risk Analyst works with BSA amp; Compliance to identify risk and mitigate losses to 802 Credit ... Keep manager and co-workers informed of fraud trends. * To complete all necessary duties as ...

Blend360

Lead Fraud Analyst

Jacksonville, FL · On-site

Overview Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics ... Exposure to risk management, regulatory, or financial services environments. * Excellent ...

RCB Bank

Part-Time Fraud Risk Analyst I

Wichita, KS · On-site

Review fraud cases from multiple fraud software looking for anomalies, fraudulent items or ... Knowledge of Visa Risk Manager * Experience using MS Access * Previous banking or bookkeeping ...

CFS

Risk Management Specialist

Oakbrook Terrace, IL · Hybrid

$70K - $85K/yr

Risk Management Specialist | No Sponsorship Available Risk Management Specialist Job Details ... This position provides broad exposure to enterprise risk, vendor risk oversight, insurance fraud ...

CFS

Risk Management Specialist

Oakbrook Terrace, IL · Hybrid

$70K - $85K/yr

Risk Management Specialist | No Sponsorship Available Risk Management Specialist Job Details ... This position provides broad exposure to enterprise risk, vendor risk oversight, insurance fraud ...

rcb

Part-Time Fraud Risk Analyst I

Vinita, OK · On-site

You can interpret data, identify and resolve exceptions and escalate to management when necessary ... Review fraud cases from multiple fraud software looking for anomalies, fraudulent items or ...

Intuit

Risk Management Specialist

Frisco, TX · Hybrid

... fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Risk Management ... Specialist. You will be a crucial member of a team that investigates and adjudicates risk across ...

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Entry Level Fraud Risk Management information

See salary details

$25K

$47.8K

$68.5K

How much do entry level fraud risk management jobs pay per year?

As of Aug 4, 2026, the average yearly pay for entry level fraud risk management in the United States is $47,831.00, according to ZipRecruiter salary data. Most workers in this role earn between $40,500.00 and $52,000.00 per year, depending on experience, location, and employer.

What is the difference between Entry Level Fraud Risk Management vs Fraud Analyst?

AspectEntry Level Fraud Risk ManagementFraud Analyst
CertificationsBasic certifications like ACFE's Certified Fraud Examiner (CFE) or relevant courseworkSimilar certifications, often including CFE or related financial certifications
Work EnvironmentFinancial institutions, retail, or e-commerce companies focusing on risk assessmentBanking, insurance, or retail sectors analyzing fraud patterns and investigations
Employer UsageEntry-level role supporting fraud prevention strategiesAnalyzing data to detect and prevent fraud, often with more investigative responsibilities

Entry Level Fraud Risk Management focuses on supporting fraud prevention strategies and risk assessments, often with a broader scope. Fraud Analysts typically perform detailed investigations and data analysis to identify specific fraudulent activities. Both roles require similar certifications and work in related environments, but Fraud Analysts tend to have more specialized investigative duties.

What cities are hiring for Entry Level Fraud Risk Management jobs? Cities with the most Entry Level Fraud Risk Management job openings:
What are the most commonly searched types of Fraud Risk Management jobs? The most popular types of Fraud Risk Management jobs are:
What states have the most Entry Level Fraud Risk Management jobs? States with the most job openings for Entry Level Fraud Risk Management jobs include:
Entry Level Fraud Risk Management jobs near you

Fraud Risk Analyst

Rate

Remote

$60K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 14 days ago

Job description

Rate is one of the nation's top retail mortgage lenders, delivering a seamless, tech-driven experience that helps customers reach their homeownership and financial goals. Founded in 2000 and based in Chicago, Rate is licensed in all 50 states and D.C. and has helped over 2 million homeowners with a wide range of loan products, competitive rates and personalized service. With 5,000+ employees across 300+ offices and 12+ subsidiaries, Rate's Loan Officers rank among the best in the country. From purchases and refinances to tapping into equity, Rate makes financing faster, simpler and less stressful. Our technology - including Same Day Mortgage, the Rate App, FlashClose℠, MyAccount and the Language Access Program - has earned recognition from HousingWire, Scotsman Guide, NerdWallet, the Chicago Tribune and Crain's Chicago Business. Learn more at rate.com.
Job Profile:
Fraud Risk Analyst
Job Description Summary:
Pay Range: $60k to 80k
Job Description:
We are currently seeking an experienced Fraud Risk Analyst, primarily with a mortgage underwriting or mortgage quality control background. This will be a full-time position in a paperless environment for all loan files, which allows for the employee to work from home (remote). Training will be provided via remote access as well.
Responsibilities include but are not limited to the following:
  • Evaluate mortgage loans for suspected fraudulent activity, potential misrepresentation and/or suspicious activities related to the origination, underwriting, or servicing of mortgage loans.
  • Identify fraud schemes or patterns identified through monitoring or referred for investigation by business partners.
  • Examine financial statements and documents to identify unusual transaction patterns.
  • Submit recommendations for Suspicious Activity Reports to the Special Investigations Unit.
  • Document investigative efforts in compliance with internal policy and regulatory requirements.
  • Apply analytical skillsets to complex information sets to make logical and effectively supported recommendations.
  • Leverage investor related guidelines to assist in determination of red flags or potentially suspicious activity.
  • Conduct interviews with the employees, applicants, and third parties to support and/or mitigate the suspicious activity.
  • Develop practical recommendations and communicate with business partners on pending investigations.
  • Assist with the review of possible matches to various exclusionary lists including, government, agency, investor and internal.
  • Assist with the maintenance and development of Fraud monitoring related policies, procedures, and trainings
  • Additional duties as assigned by management.

Requirements:
  • College degree preferred
  • 2+ years of mortgage industry experience
  • Fraud Investigations experience preferred
  • Mortgage processing or underwriting background preferred
  • BSA/AML knowledge
  • Must be familiar with Freddie Mac and Fannie Mae guidelines and must be able to actively keep up with changing guidelines (FHA and VA experience a plus).
  • Strong ability to analyze large amounts of data to report critical information.
  • Proven researching and problem-solving skillsets.
  • Excellent time management skills and ability to prioritize and organize assignments.
  • Must be proficient with MS Office (Word, Excel, PowerPoint and Outlook).
  • Must have strong written and verbal communications skills
  • Must have strong analytical skills, with a high degree of accuracy and a strong attention to detail.
  • Use of discretion and confidentiality

Preferred:
  • Strong knowledge of high-risk characteristics in relation to Mortgage Fraud
  • A minimum of 3 years recent mortgage banking experience, primarily in mortgage fraud schemes
  • Experience working in Encompass
  • Experience working in case management systems
  • Experience in completing Suspicious Activity Reports
  • CAMS, CFE, or other fraud/ anti-money laundering certifications

Additional Job Description Summary:
Rate is an Equal Opportunity Employer that welcomes and encourages all applicants to apply regardless of age, race, sex, religion, color, national origin, disability, veteran status, sexual orientation, gender identity and/or expression, marital or parental status, ancestry, citizenship status, pregnancy or other reason protected by law.
The company offers a comprehensive benefits program to eligible employees, including eligibility to participate in a company-sponsored 401(k); vacation benefits; eligibility for medical, dental, vision, and prescription drug benefits; flexible benefits (e.g., healthcare and/or dependent day care flexible spending accounts); life insurance and death benefits; critical care insurance; personal accidental insurance; commuter benefits; pet insurance; certain time off and leave of absence benefits; well-being benefits (e.g., employee assistance program); and other supplemental benefits (e.g. legal planning assistance; identity theft protection; pet insurance; wellness resources).
Please click this link to learn more about our benefit offerings for Washington State: Benefit Offerings for Washington State

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