BSA Specialist
Riverside, CA · On-site
Demonstrate proficiency in investigative practices associated with an experienced investigator ... * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...
BSA Specialist
Riverside, CA · On-site
Demonstrate proficiency in investigative practices associated with an experienced investigator ... * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...
Solutions Analyst I
Diamond Bar, CA · On-site
$80K - $90K/yr
This is not a traditional entry-level role. We are looking for a curious, systems-oriented thinker ... Problem Investigation & Analysis: * Analyze business processes and system behaviors to identify ...
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Solutions Analyst I
Diamond Bar, CA · On-site
$80K - $90K/yr
This is not a traditional entry-level role. We are looking for a curious, systems-oriented thinker ... Problem Investigation & Analysis: * Analyze business processes and system behaviors to identify ...
Military Security Officer
$18.75 - $23.75/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$18.75 - $23.75/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Security & Law Enforcement (Master-at-Arms)
$18.50 - $23.50/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Security & Law Enforcement (Master-at-Arms)
$18.50 - $23.50/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Demonstrates proficiency in investigative practices associated with an experienced investigator ... * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...
Demonstrates proficiency in investigative practices associated with an experienced investigator ... * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...
Security & Law Enforcement (Master-at-Arms)
$17.75 - $22.75/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Security & Law Enforcement (Master-at-Arms)
$17.75 - $22.75/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Security & Law Enforcement (Master-at-Arms)
$18.25 - $23.25/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Security & Law Enforcement (Master-at-Arms)
$18.25 - $23.25/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$17.50 - $22.25/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$17.50 - $22.25/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$18.25 - $23.25/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$18.25 - $23.25/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$17.50 - $22.25/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$17.50 - $22.25/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Security & Law Enforcement (Master-at-Arms)
$18.50 - $23.50/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Security & Law Enforcement (Master-at-Arms)
$18.50 - $23.50/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$18 - $23/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$18 - $23/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$17.75 - $22.75/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$17.75 - $22.75/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$17.75 - $22.75/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$17.75 - $22.75/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$18.50 - $23.50/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$18.50 - $23.50/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Security & Law Enforcement (Master-at-Arms)
$17.50 - $22.25/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Security & Law Enforcement (Master-at-Arms)
$17.50 - $22.25/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$19 - $24/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$19 - $24/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Security & Law Enforcement (Master-at-Arms)
$18 - $22.75/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Security & Law Enforcement (Master-at-Arms)
$18 - $22.75/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Security & Law Enforcement (Master-at-Arms)
$17.75 - $22.75/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Security & Law Enforcement (Master-at-Arms)
$17.75 - $22.75/hr
Medical
Dental
Vision
Retirement
Enlisted • Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$18 - $22.75/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Military Security Officer
$18 - $22.75/hr
Medical
Dental
Vision
Retirement
Enlisted Active This role is open to both entry-level applicants and candidates with prior ... investigations, or protective services. Key Responsibilities Conduct antiterrorism and force ...
Entry Level Investigator information
See Rialto, CA salary details
$32.1K - $41.1K
7% of jobs
$41.1K - $50.1K
14% of jobs
$51.6K is the 25th percentile. Wages below this are outliers.
$50.1K - $59.2K
24% of jobs
The median wage is $63.7K / yr.
$59.2K - $68.2K
9% of jobs
$68.2K - $77.2K
5% of jobs
$77.2K - $86.2K
15% of jobs
$87K is the 75th percentile. Wages above this are outliers.
$86.2K - $95.3K
3% of jobs
$95.3K - $104.3K
6% of jobs
$104.3K - $113.3K
4% of jobs
$113.3K - $122.3K
12% of jobs
$122.3K - $131.4K
0% of jobs
$32.1K
$75.5K
$131.4K
How much do entry level investigator jobs pay per year?
As of Aug 19, 2026, the average yearly pay for entry level investigator in Rialto, CA is $75,533.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,600.00 and $98,800.00 per year, depending on experience, location, and employer.
What is an entry level investigator?
Entry level investigators are professionals who assist in gathering facts, conducting research, and supporting higher-level investigators or law enforcement officers. They often work on background checks, interviews, surveillance, and collecting evidence for various cases such as insurance fraud, private investigations, or legal proceedings. These roles typically require strong analytical skills, attention to detail, and may involve on-the-job training. Entry level investigators help ensure that information collected is accurate and reliable for further processing or decision-making.
What are the key skills and qualifications needed to thrive as an entry level investigator?
To thrive as an Entry Level Investigator, you need strong analytical skills, attention to detail, and a relevant degree in criminal justice or a related field. Familiarity with case management software, research databases, and sometimes a private investigator license are typically required. Excellent communication, critical thinking, and discretion are vital soft skills for interviewing witnesses and handling sensitive information. These skills and qualifications ensure thorough, ethical investigations and effective case resolution.
What are some common challenges faced by entry level investigators, and how can they effectively overcome them?
Entry level investigators often face challenges such as learning to manage multiple cases simultaneously, adapting to strict documentation protocols, and developing effective interview techniques. Navigating complex legal and ethical guidelines can also be demanding for those new to the field. To overcome these challenges, it's helpful to seek mentorship from experienced colleagues, stay organized using case management tools, and participate in regular training sessions to build both technical and interpersonal skills. Building strong communication within the investigative team also fosters collaboration and supports professional growth.
What is the difference between Entry Level Investigator vs Private Investigator?
| Aspect | Entry Level Investigator | Private Investigator |
|---|---|---|
| Required Credentials | High school diploma or equivalent; some states may require licensing | Varies by state; often requires licensing, background checks, and sometimes certifications |
| Work Environment | Government agencies, law enforcement support, corporate security | Private firms, individual clients, freelance work |
| Employer & Industry Usage | Law enforcement agencies, security firms, corporate security | Private investigation agencies, individuals, legal firms |
| Common Search & Comparison | Entry Level Investigator vs Private Investigator |
Entry Level Investigators typically work in government or corporate settings, often with minimal licensing requirements, focusing on support roles. Private Investigators operate independently or within firms, often requiring licensing and working directly with clients. Both roles involve investigative work but differ mainly in employment setting and licensing requirements.
How to start a career in investigation?
To start a career as an entry-level investigator, gain relevant education such as a high school diploma or college degree in criminal justice or a related field. Develop skills in observation, communication, and report writing, and consider obtaining certifications like the Private Investigator License if required in your area. Gaining experience through internships or entry-level security roles can also be beneficial.
What are the most commonly searched types of Investigator jobs in Rialto, CA?
The most popular types of Investigator jobs in Rialto, CA are:
What are popular job titles related to Entry Level Investigator jobs in Rialto, CA?
For Entry Level Investigator jobs in Rialto, CA, the most frequently searched job titles are:
What job categories do people searching Entry Level Investigator jobs in Rialto, CA look for?
The top searched job categories for Entry Level Investigator jobs in Rialto, CA are:
What cities near Rialto, CA are hiring for Entry Level Investigator jobs?
Cities near Rialto, CA with the most Entry Level Investigator job openings:
Full-time
This job post has expired today. Applications are no longer accepted.
Job description
We're always looking for diverse, talented, service-oriented people to join our exceptional team.
BSA SpecialistThe pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for growth and tenure achieved in a role over time. Typical new hire salary offers fall within the minimum to midpoint of a pay range for many candidates. Any offer extended to a candidate will be based upon their unique set of knowledge, skills, education, and experience as well as internal equity.
Pay Range:
$29.79 - $44.68Scheduled Weekly Hours:
40What You'll Be Doing
Responsible for reviewing and researching Member transactions to identify and report suspicious activity to ensure the Credit Union's compliance with the aspects of the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control (OFAC).
- Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large day to day account activity and determine if transactions are suspicious in nature.
- Participates in efforts to collect and analyze metrics utilizing existing internal reporting tools to continually improve processes and reports owned by the business unit.
- Review and file timely Currency Transaction Reports based on aggregated cash transactions including ATM and multiple branch deposits and/or withdrawals.
- Utilize BSA/AML automated system and various reports to identify suspicious activity and perform moderately complex investigations to identify Bank Secrecy Act issues such as money laundering, terrorist financing, internal / external fraud schemes, structuring, and illegal money service business activity.
- Demonstrate proficiency in investigative practices associated with an experienced investigator (conduct interviews, collect data, compile documentation and evidence, maintain accurate notes, develop initial and ongoing reports of investigations, prepare comprehensive, accurate and timely Suspicious Activity Reports).
- Review and investigate OFAC alerts for a determination of actual OFAC match or false match, and respond to OFAC related questions from branches and various departments.
- Conduct enhanced due diligence searches on high-risk accounts and entities.
- Maintain the credit union's centralized list of customers exempt from large currency transaction reporting requirements.
- Research current laws and regulations through government and other journals, publications and manuals. Read, research, interpret and generally stay abreast of the requirements of the Bank Secrecy Act.
- Assist in preparing documentation for and coordination of audits and examinations by regulatory agencies.
- Assist team members with specific BSA and OFAC related questions.
Additional Job Functions
- Performs other duties as assigned
- Complies with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure to do so may result in disciplinary and other employment related actions
Qualifications
- High School Diploma or GED required
- Bachelor's Degree in a related field or equivalent years of experience required
- 1-3 years of prior relevant experience required
- CAMS - Certified Anti Money Laundering Specialist preferred
Knowledge, Skills, and Abilities
- Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices required.
- Knowledge of concepts, practices and compliance techniques for the financial services industry
- Ability to understand complex legal and regulatory issues and laws.
- Understanding of methodologies for researching and analyzing compliance issues
- Understanding of reporting requirements of various regulatory agencies
- Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations
- Familiarity with Symitar system and reports a plus.
- Familiarity with anti-money laundering applications preferred.
SchoolsFirst FCU is committed to Diverse, Equitable, and Inclusive Hiring
At SchoolsFirst FCU we are dedicated to building and growing a diverse, inclusive, and authentic Dream Team, so if you're excited about a position or wanting to make a career change but your past experience doesn't align perfectly with every qualification in the job description, we encourage you to apply anyway. Many skills are transferrable and you may be just the right candidate for the position, or for other roles we are working on.
SchoolsFirst Federal Credit Union is committed to fostering, cultivating, and preserving a culture of diversity and inclusion. SchoolsFirst FCU is an equal opportunity employer and prohibits discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibits discrimination against all individuals based on their race, color, religion, sex, national origin, age, sexual orientation, gender identity or expression, political affiliation, or genetic information.
This organization participates in E-Verify.