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Entrylevel Bank Fraud Investigator Jobs in Riverside, CA

Ethos Risk Services

Entry-Level Investigator

Riverside, CA

$48K - $59K/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 ...

Schoolsfirstfcu

BSA Specialist

Riverside, CA · On-site

... investigations to identify Bank Secrecy Act issues such as money laundering, terrorist financing ... internal / external fraud schemes, structuring, and illegal money service business activity.

Wells Fargo

Personal Banker Murrieta

Murrieta, CA

$19.75 - $24/hr

Develop understanding of bank products and services to connect to customers' needs * Interact with ... Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss

LHH US

Entry Level Accounting Clerk

Corona, CA

$19 - $23/hr

Entry Level Accounting Clerk (prefect opportunity for fresh graduates) Location: Corona, CA Pay ... Perform bank and account reconciliations and investigate discrepancies as needed * Support month ...

Wells Fargo

Personal Banker North OC District

Placentia, CA · On-site

$20.25 - $24.75/hr

Develop understanding of bank products and services to connect to customers' needs * Interact with ... Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss

Wells Fargo

Personal Banker Foothills OC District

Tustin, CA · On-site

$20.25 - $24.75/hr

Develop understanding of bank products and services to connect to customers' needs * Interact with ... Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss

Wells Fargo

Personal Banker North OC District

Walnut, CA · On-site

$19.50 - $24/hr

Develop understanding of bank products and services to connect to customers' needs * Interact with ... Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss

Wells Fargo

Personal Banker Downtown OC District

Orange, CA · On-site

$20.50 - $25/hr

Develop understanding of bank products and services to connect to customers' needs * Interact with ... Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss

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Entrylevel Bank Fraud Investigator information

See Riverside, CA salary details

$16

$32

$55

How much do entrylevel bank fraud investigator jobs pay per hour?

As of Jul 28, 2026, the average hourly pay for entrylevel bank fraud investigator in Riverside, CA is $32.17, according to ZipRecruiter salary data. Most workers in this role earn between $23.08 and $36.88 per hour, depending on experience, location, and employer.

What is the difference between Entrylevel Bank Fraud Investigator vs Entry-level Financial Crime Analyst?

AspectEntrylevel Bank Fraud InvestigatorEntry-level Financial Crime Analyst
CredentialsHigh school diploma or equivalent; some roles may prefer certifications like ACAMSHigh school diploma; certifications like ACAMS or CFE are advantageous
Work EnvironmentBank branches, call centers, or remoteFinancial institutions, government agencies, or consulting firms
Industry UsagePrimarily banking and financial servicesBanking, finance, and regulatory sectors
Job FocusDetecting and investigating bank fraud casesAnalyzing financial crimes, including fraud, money laundering, and suspicious activities

While both roles involve financial crime detection, the Entrylevel Bank Fraud Investigator primarily focuses on investigating bank-specific fraud cases, whereas the Entry-level Financial Crime Analyst has a broader scope, including analyzing various financial crimes across sectors.

What are popular job titles related to Entrylevel Bank Fraud Investigator jobs in Riverside, CA? For Entrylevel Bank Fraud Investigator jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Entrylevel Bank Fraud Investigator jobs in Riverside, CA look for? The top searched job categories for Entrylevel Bank Fraud Investigator jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Entrylevel Bank Fraud Investigator jobs? Cities near Riverside, CA with the most Entrylevel Bank Fraud Investigator job openings:
Entrylevel Bank Fraud Investigator jobs near you
Infographic showing various Entrylevel Bank Fraud Investigator job openings in Riverside, CA as of July 2026, with employment types broken down into 91% Full Time, and 9% Contract. Highlights an 100% In-person job distribution, with an average salary of $66,907 per year, or $32.2 per hour.
Entry-Level Investigator

Entry-Level Investigator

Ethos Risk Services

Riverside, CA • On-site

$22/hr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 19 days ago

Job description

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:

  • Case Preparation: Conduct preliminary investigations using social media and analyzing database research.
  • Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.
  • Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.
  • Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.
  • Communication: Work closely with field supervisor, receiving regular guidance and mentorship.

QUALIFICATIONS:

  • Driver's License: Active driver's license that is not currently suspended or revoked.
  • Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows). Proof of auto insurance coverage is required.
  • Travel Expectations: While we aim to keep assignments within a reasonable drive of your residence, occasional further travel and overnight stays (covered by the company) may be required.
  • Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.
  • Required Skills: Strong computer & internet proficiency. Excellent communication, verbal & writing skills.

WHAT WE OFFER:

  • Paid Investigator Training Program: Fully paid training program led by industry experts with ongoing development and support. Initial training will be held via virtual classroom then transition into on-the-job training.
  • Paid Licensing: We pay for all your licensing fees! Our licensing team will guide you through the process of acquiring all investigator licensing to ensure a smooth process.
  • Surveillance Equipment: We will provide you with necessary surveillance equipment. After a year of employment, it is yours to keep!
  • Pay Increases & Milage Reimbursement: There are several performance milestones within your training & first year of employment that will reward you with pay increases. Additionally, we offer a mileage reimbursement program.
  • Health Insurance/Retirement: Medical, Dental Vision, Life/Disability Insurance + 401k

WORKING CONDITIONS:

  • Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.
  • Weekends/holidays are common workdays as claimants are more likely to be active.
  • This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.
  • Must remain alert with no external distractions, ready to use videography equipment to document subjects.

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.


Job Posted by ApplicantPro