Entry-Level Investigator
$43K - $53K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...
New
$43K - $53K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...
New
$43K - $53K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...
New
Beech Grove, IN · On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...
New
Beech Grove, IN · On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...
New
$14.75 - $19.25/hr
... fraud or risk What We're Looking For * High School Diploma or equivalent * Six months or more of cash handling experience preferred for entry-level candidates * Exceptional attention to detail with a ...
$14.75 - $19.25/hr
... fraud or risk What We're Looking For * High School Diploma or equivalent * Six months or more of cash handling experience preferred for entry-level candidates * Exceptional attention to detail with a ...
... fraud or risk What We're Looking For * High School Diploma or equivalent * Six months or more of cash handling experience preferred for entry-level candidates * Exceptional attention to detail with a ...
... fraud or risk What We're Looking For * High School Diploma or equivalent * Six months or more of cash handling experience preferred for entry-level candidates * Exceptional attention to detail with a ...
Martinsville, IN · On-site
$16.50 - $20.50/hr
Executes a variety of basic entry level functions, including but not limited to, processing ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...
Martinsville, IN · On-site
$16.50 - $20.50/hr
Executes a variety of basic entry level functions, including but not limited to, processing ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...
Mooresville, IN · On-site
$17.75 - $22.25/hr
Executes a variety of basic entry level functions, including but not limited to, processing ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...
Quick apply
Mooresville, IN · On-site
$17.75 - $22.25/hr
Executes a variety of basic entry level functions, including but not limited to, processing ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...
Martinsville, IN · On-site
$16.50 - $20.50/hr
Executes a variety of basic entry level functions, including but not limited to, processing ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...
Quick apply
Martinsville, IN · On-site
$16.50 - $20.50/hr
Executes a variety of basic entry level functions, including but not limited to, processing ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...
Mooresville, IN · On-site
$17.75 - $22.25/hr
Executes a variety of basic entry level functions, including but not limited to, processing ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...
Mooresville, IN · On-site
$17.75 - $22.25/hr
Executes a variety of basic entry level functions, including but not limited to, processing ... from fraud. Essential Duties: * Is accountable for representing the bank to the customer in a ...
Sellersburg, IN · On-site
This position will assist the Relationship Development Officer in running the branch. Entry level ... fraud. Education and Experience * Bachelors degree is preferred * High School Diploma or GED ...
Quick apply
Sellersburg, IN · On-site
This position will assist the Relationship Development Officer in running the branch. Entry level ... fraud. Education and Experience * Bachelors degree is preferred * High School Diploma or GED ...
Indianapolis, IN · On-site
$14.75 - $19.25/hr
... fraud or risk What We're Looking For * High School Diploma or equivalent * Six months or more of cash handling experience preferred for entry-level candidates * Exceptional attention to detail with a ...
Indianapolis, IN · On-site
$14.75 - $19.25/hr
... fraud or risk What We're Looking For * High School Diploma or equivalent * Six months or more of cash handling experience preferred for entry-level candidates * Exceptional attention to detail with a ...
Carmel, IN · On-site
$15.50 - $20/hr
... fraud or risk What We're Looking For * High School Diploma or equivalent * Six months or more of cash handling experience preferred for entry-level candidates * Exceptional attention to detail with a ...
Carmel, IN · On-site
$15.50 - $20/hr
... fraud or risk What We're Looking For * High School Diploma or equivalent * Six months or more of cash handling experience preferred for entry-level candidates * Exceptional attention to detail with a ...
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from ... This is an entry level leadership role. Solid interpersonal and analytical skills are required.
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from ... This is an entry level leadership role. Solid interpersonal and analytical skills are required.
Fort Wayne, IN · On-site
$59K - $73K/yr
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from ... This is an entry level leadership role. Solid interpersonal and analytical skills are required.
Fort Wayne, IN · On-site
$59K - $73K/yr
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from ... This is an entry level leadership role. Solid interpersonal and analytical skills are required.
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.
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.
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.

$43K - $53K/yr
Full-time
Medical, Dental, Vision, Life, Retirement
Posted 10 hours ago
New
ABOUT US:
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making for our clients. To learn more, visit: https://ethosrisk.com/about-us/
JOB SUMMARY:
Have you ever thought about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you with an industry leading FULLY PAID Investigator Training Program - no prior experience necessary!
KEY RESPONSIBILITIES:
QUALIFICATIONS:
WHAT WE OFFER:
WORKING CONDITIONS:
Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.
A background check will be conducted, in accordance to the local state law and regulations.
Sourced by ZipRecruiter
Insurance services
11 - 50 Employees
Saint Petersburg, FL, US
2006