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Entry Level Fraud Jobs in Baltimore, MD (NOW HIRING)

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Entry Level Fraud information

See Baltimore, MD salary details

$14

$38

$68

How much do entry level fraud jobs pay per hour?

As of Aug 10, 2026, the average hourly pay for entry level fraud in Baltimore, MD is $38.38, according to ZipRecruiter salary data. Most workers in this role earn between $25.82 and $48.03 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 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.

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 most commonly searched types of Fraud jobs in Baltimore, MD? The most popular types of Fraud jobs in Baltimore, MD are:
What are popular job titles related to Entry Level Fraud jobs in Baltimore, MD? For Entry Level Fraud jobs in Baltimore, MD, the most frequently searched job titles are:
What job categories do people searching Entry Level Fraud jobs in Baltimore, MD look for? The top searched job categories for Entry Level Fraud jobs in Baltimore, MD are:
Entry Level Fraud jobs near you
Infographic showing various Entry Level Fraud job openings in Baltimore, MD as of July 2026, with employment types broken down into 1% As Needed, 79% Full Time, 18% Part Time, and 2% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $79,839 per year, or $38.4 per hour.

Compliance Assistant

Prince Georges Community Federal Credit Union

Bowie, MD

$17.70 - $22.15/hr

Part-time

Posted 12 days ago

Job description

Description

Prince George's Community Federal Credit Union is seeking a part-time Compliance Assistant. Under the general supervision of the Director of Compliance and the broader authority of the Chief Operating Officer, and while following established policies and procedures, the Compliance Assistant supports the compliance function of the Credit Union by monitoring financial transactions and satisfying information-sharing requirements, ensuring strict adherence to federal and state banking regulations. This role focuses heavily on Bank Secrecy Act (BSA) compliance, financial fraud detection, and legal document processing.

This is a part-time position (Monday thru Friday) of approximately 25-30 hours per week. The ideal candidate for this role is looking for an entry-level or low-intensity but vital support role in a financial institution. To be considered, you should have the flexibility to work additional hours as needed for training or other compliance projects and must consistently uphold the mission, vision, and core values of the Credit Union, while able to thrive in a team focused, fast-paced service culture. 

DUTIES AND RESPONSIBILITIES:

  • Monitor and analyze suspicious account activity using specialized compliance software.
  • Utilize Verafin and Symitar systems to detect, track, and investigate potential money laundering and financial crimes.
  • Process federal FinCEN 314(a) information requests promptly and accurately according to regulatory timelines.
  • Draft clear internal compliance procedures.
  • Assist with the collection, review, and organization of documents responsive to subpoenas and garnishments.

Requirements

  Job Requirements include:

  • Minimum of 1 year of prior operations or compliance experience in a bank or credit union.
  • Demonstrated understanding of BSA requirements and anti-money laundering frameworks.
  • Prior experience operating Verafin or similar BSA monitoring platforms, the Symitar core banking platform, and exposure to processing subpoenas within a financial institution are all preferred but not required.
  • Technical proficiency with the Microsoft Office Suite (Outlook, Word, Excel).
  • High school diploma or equivalent qualification.
  • Professional written and verbal communication skills 

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