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Entry Level Fraud Jobs in California (NOW HIRING)

Starks Industries

Paralegal II (Fact Witness)

Fresno, CA · On-site

$41K - $54K/yr

The Paralegal II (Fact Witness) provides critical litigation and victim services support in criminal cases involving restitution, mortgage fraud, and other large victim matters. This position is ...

County of Monterey

CA · On-site

$109K - $178K/yr

We are currently recruiting for entry-level Deputy District Attorney / Prosecutor I & II positions ... Auto Insurance Fraud, Board of Parole Hearings, Civil Commitments, Disability & Healthcare ...

Department of Insurance

Detective

Sacramento, CA · On-site

$6.3K - $10K/mo

... entry level to highly complex duties and casework. Investigators conduct criminal investigations of felony violations of State and Federal law relating to insurance fraud and white-collar crime.

Department of Insurance

Detective

Sacramento, CA · On-site

$6.3K - $10K/mo

... entry level to highly complex duties and casework. Investigators conduct criminal investigations of felony violations of State and Federal law relating to insurance fraud and white-collar crime.

CalHR

Eligibility Specialist I

Sacramento, CA · On-site

$18.66 - $19.59/hr

The Eligibility Specialist I is the entry-level classification in the Eligibility Specialist series ... fraud and makes referrals for investigation Makes referrals to social service workers as needed ...

Jackson Rancheria Casino Resort

Inspector

Jackson, CA · On-site

$55K - $72K/yr

Overview Incumbent is required to successfully complete entry level TGA regulatory training ... Monitors gaming activities to prevent cheating and fraud. * Reports observed or detected ...

New

Jackson Rancheria Casino Resort

Inspector

Jackson, CA · On-site

$55K - $72K/yr

Overview Incumbent is required to successfully complete entry level TGA regulatory training ... Monitors gaming activities to prevent cheating and fraud. * Reports observed or detected ...

New

Jackson Rancheria Casino Resort

Inspector

Jackson, CA · On-site

$55K - $72K/yr

Incumbent is required to successfully complete entry level TGA regulatory training pursuant to ... Monitors gaming activities to prevent cheating and fraud. * Reports observed or detected ...

New

Jackson Rancheria Casino Resort

Inspector

Jackson, CA

$55K - $72K/yr

Overview Incumbent is required to successfully complete entry level TGA regulatory training ... Monitors gaming activities to prevent cheating and fraud. * Reports observed or detected ...

New

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Entry Level Fraud information

See California salary details

$14

$38

$67

How much do entry level fraud jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for entry level fraud in California is $38.12, according to ZipRecruiter salary data. Most workers in this role earn between $25.62 and $47.69 per hour, depending on experience, location, and employer.

What is an entry level fraud?

An Entry Level Fraud job typically involves monitoring transactions, analyzing suspicious activities, and assisting in fraud investigations to prevent financial losses. Professionals in this role work with fraud detection tools, review customer accounts, and escalate potential fraud cases to senior analysts or investigators. Strong attention to detail, critical thinking skills, and knowledge of financial regulations are essential for success in this position.

What are the typical responsibilities of an entry level fraud analyst?

As an Entry Level Fraud Analyst, you can expect to monitor transactions or claims for potential fraudulent activity, review flagged cases, and document findings in detail. You may collaborate with more experienced analysts and other departments, such as customer service or compliance, to investigate incidents thoroughly. Daily tasks often include using specialized software to analyze data, preparing reports, and sometimes communicating directly with customers or clients to verify account details. This role helps you build a strong foundation in risk management and offers clear advancement opportunities as you gain experience.

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

To excel as an Entry Level Fraud Analyst, you typically need strong analytical and investigative skills, attention to detail, and a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel, and case management systems is commonly required. Excellent communication skills, a collaborative mindset, and problem-solving abilities will help you stand out. These skills and qualities are crucial for accurately identifying suspicious activities, minimizing risk, and working effectively within a team environment.

How hard is it to become an entry level 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. Relevant skills include attention to detail, analytical thinking, and familiarity with investigative tools or software; certifications like Certified Fraud Examiner (CFE) can also enhance job prospects. The role often involves on-the-job training and may require background checks and adherence to strict confidentiality standards.

How to become an entry level 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 fraud prevention techniques. 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 familiarity with tools like Excel or fraud detection software is beneficial.

How to start working in entry level fraud?

To start working in entry-level fraud roles, candidates should develop skills in financial analysis, data investigation, and familiarity with fraud detection tools. Relevant certifications such as Certified Fraud Examiner (CFE) or courses in cybersecurity and compliance can improve job prospects. Entry-level positions often require a high school diploma or bachelor's degree and may involve on-the-job training.

What qualifications do I need to work in entry level fraud?

Entry level fraud positions typically require a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in fields like finance, accounting, or criminal justice. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance prospects but are not always mandatory for entry-level roles.

What are the most commonly searched types of Fraud jobs in California?

The most popular types of Fraud jobs in California are:

What are popular job titles related to Entry Level Fraud jobs in California?

For Entry Level Fraud jobs in California, the most frequently searched job titles are:

What job categories do people searching Entry Level Fraud jobs in California look for?

The top searched job categories for Entry Level Fraud jobs in California are:

What cities in California are hiring for Entry Level Fraud jobs?

Cities in California with the most Entry Level Fraud job openings:

Entry Level Fraud jobs near you
Infographic showing various Entry Level Fraud job openings in California as of August 2026, with employment types broken down into 87% Full Time, and 13% Temporary. Highlights an 87% In-person, and 13% Remote job distribution, with an average salary of $79,298 per year, or $38.1 per hour.

Paralegal II (Fact Witness)

Starks Industries

Sacramento, CA

$44K - $58K/yr

Full-time

Posted 4 days ago

Job description

The Paralegal II (Fact Witness) provides critical litigation and victim services support in criminal cases involving restitution, mortgage fraud, and other large victim matters. This positionis responsible formaintainingvictim-related records, preparing case documentation, tracking restitution claims, supporting sentencing proceedings, coordinating victim communications, andassistingwith victim notification and restitution distribution activities. The role requires strong organizational skills, attention to detail, effective communication abilities, andproficiencywith Microsoft Office applications.

KEY DUTIES AND RESPONSIBILITIES

  • Prepare notices to victims who are not enrolled in the Victim Notification System (VNS) when restitution has been ordered in mortgage fraud and other large victim cases.
  • Develop,maintain, and update logs, spreadsheets, and tracking systems for use during sentencing hearings.
  • Track andmaintainrecords of Victim Impact Statements.
  • Monitor and document victim requests to speak during sentencing hearings.
  • Track requests for prosecutors to read victim statements during court proceedings.
  • Maintainrestitutionclaim records, including requested amounts and supporting documentation.
  • Organize and preserve retrievable documents that support restitution and victim datamaintainedin spreadsheets and case files.
  • Transcribe handwritten victim statements tofacilitatecourtroom presentation and review.
  • Distribute Victim Impact Statements and restitution claims documentation to prosecutors and U.S. Probation personnel.
  • Assist with Victim Notification System mailings and related correspondence.
  • Respond to a wide range of victim inquiries in a professional,timely, and sensitive manner.
  • Support the Victim Witness Coordinator and/or Victim Witness Assistant in coordinating with the Court to verify victim information for restitution distribution.

EDUCATION AND/OR EXPERIENCE

  • Associate degree in Paralegal Studies, Criminal Justice, Legal Studies, Business Administration, or a related field preferred.
  • Equivalentcombination of education, training, and relevant experience may be considered.
  • Previousexperience in a legal, court, victim services, administrative support, or paralegal environment preferred.
  • Experiencemaintainingrecords, tracking data, preparing reports, and handling confidential information is desirable.

KNOWLEDGE,SKILLSAND ABILITIES

  • Ability to type a minimum of 40 words per minute with accuracy.
  • Strong command of grammar, punctuation, spelling, and written communication.
  • Proficiencyin Microsoft Word and general computer applications.
  • Ability to create,maintain, and analyze spreadsheets, logs, and tracking systems.
  • Excellent written and verbal communication skills.
  • Strong organizational skills and attention to detail.
  • Ability to manage multiple priorities and meet deadlines in a fast-paced environment.
  • Ability tomaintainconfidentiality and handle sensitive victim information with professionalism and discretion.
  • Strong customer service and interpersonal skills when interacting with victims, attorneys, court personnel, and government officials.
  • Ability to work independently and collaboratively as part of a team supporting legal and victim services operations.

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