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Intern Digital Fraud Investigator Jobs (NOW HIRING)

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

Investigate fraud involving debit/credit cards, ACH transactions, wire transfers, check fraud, account takeover, identity theft, and digital banking. * Validate customer activity using available ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · Remote

$65K - $100K/yr

Conduct end‑to‑end fraud investigations, including transactional analysis across deposit, payment, and digital banking channels * Independently review, analyze, and disposition fraud alerts ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

Conduct endtoend fraud investigations, including transactional analysis across deposit, payment, and digital banking channels * Independently review, analyze, and disposition fraud alerts generated ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$19.10 - $28.52/hr

... digital banking channels. This position conducts thorough investigations, evaluates evidence ... Fraud Investigations * Conduct investigations into suspected fraud involving debit cards, deposits ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

Conduct end-to-end fraud investigations, including transactional analysis across deposit, payment, and digital banking channels * Independently review, analyze, and disposition fraud alerts generated ...

Stripe

Payments Fraud Investigator

Chicago, IL · On-site

Experience in payments, e-commerce, social media, or fintech, mitigating digital or card-not-present fraud * Experience investigating and mitigating card testing and account takeover attacks

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How much do intern digital fraud investigator jobs pay per hour?

As of Aug 23, 2026, the average hourly pay for intern digital fraud investigator in the United States is $18.07, according to ZipRecruiter salary data. Most workers in this role earn between $15.38 and $21.15 per hour, depending on experience, location, and employer.

What does an intern digital fraud investigator do?

An Intern Digital Fraud Investigator assists in identifying, analyzing, and helping to prevent digital fraud activities within an organization. They typically work under supervision to review digital transactions, monitor suspicious activities, and help gather evidence for investigations. Their tasks may include analyzing financial data, using specialized software to detect anomalies, and preparing reports. This role provides hands-on experience in cybersecurity, risk management, and investigative techniques, making it a valuable entry point for a career in digital fraud prevention.

What types of projects and responsibilities can an intern digital fraud investigator expect to handle during their internship?

As an Intern Digital Fraud Investigator, you will typically support senior investigators by monitoring digital transactions, analyzing suspicious activity reports, and assisting with data collection for ongoing cases. Interns often help document findings, draft reports, and participate in team meetings to discuss fraud trends and prevention strategies. You may also have opportunities to use analytical tools and software, which provides valuable hands-on experience. This collaborative environment allows you to learn from experienced professionals while contributing meaningfully to the organization's fraud prevention efforts.

What are the key skills and qualifications needed to thrive as an intern digital fraud investigator, and why are they important?

To thrive as an Intern Digital Fraud Investigator, you generally need a foundational understanding of cybersecurity, data analysis, and investigative techniques, often supported by coursework in information technology or criminal justice. Familiarity with tools such as SQL, Excel, fraud detection platforms, and basic knowledge of case management systems is common. Strong attention to detail, analytical thinking, and effective communication help interns excel in identifying and reporting suspicious activities. These skills are crucial for accurately detecting fraud, minimizing risks, and supporting organizational integrity.

What is the difference between Intern Digital Fraud Investigator vs Intern Cybersecurity Analyst?

AspectIntern Digital Fraud InvestigatorIntern Cybersecurity Analyst
Required CredentialsBasic knowledge of fraud detection, relevant courseworkBasic understanding of cybersecurity principles, coursework in IT or security
Work EnvironmentFinancial institutions, e-commerce companiesIT firms, corporate security teams
Employer & Industry UsageUsed in banking, finance, online retailCommon in tech, finance, and government sectors
Search & Comparison IntentPeople comparing fraud investigation roles at entry levelIndividuals exploring cybersecurity internship opportunities

Intern Digital Fraud Investigators focus on detecting and preventing online financial crimes, often within banking or e-commerce sectors. Intern Cybersecurity Analysts work on broader IT security issues across various industries. While both roles require foundational security knowledge, the Fraud Investigator role emphasizes financial fraud detection, whereas the Cybersecurity Analyst covers overall system security.

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Intern Digital Fraud Investigator jobs near you
Infographic showing various Intern Digital Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 11% Part Time, 1% Temporary, and 3% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $37,588 per year, or $18.1 per hour.

Fraud Investigator

METRIX IT SOLUTIONS INC

Milford, OH • On-site

Other

Posted 4 days ago

Job description

Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentially fraudulent transactions, account activities, and customer behaviors. The role involves performing initial fraud assessments, identifying suspicious patterns, documenting findings, and escalating complex cases to higher investigation levels. The incumbent ensures adherence to regulatory requirements, internal policies, and fraud prevention controls.


Transaction Monitoring & Investigation

• Review alerts generated through fraud monitoring systems.

• Analyze financial transactions for unusual or suspicious activity.

• Investigate potential fraud involving:

o Debit/Credit Cards

o ACH Transactions

o Wire Transfers

o Check Fraud

o Account Takeover

o Identity Theft

o Digital Banking Fraud

• Validate customer activity using available tools and data sources.


Fraud Detection & Analysis

• Identify emerging fraud trends and patterns.

• Perform risk assessments on flagged accounts and transactions.

• Differentiate between genuine customer activity and fraudulent behavior.

• Apply predefined fraud rules, procedures, and controls.


Customer Verification

• Contact customers when necessary to verify suspicious transactions.

• Conduct authentication and identity verification procedures.

• Provide professional customer support while handling fraud-related inquiries.


Case Management

• Document investigation findings accurately in case management systems.

• Maintain detailed records of reviews, actions taken, and outcomes.

• Escalate high-risk or complex fraud cases to L2/L3 investigators or management.

• Meet established productivity and quality standards.


Compliance & Risk Management

• Ensure compliance with:

o Bank Secrecy Act (BSA)

o Anti-Money Laundering (AML) guidelines

o Financial institution policies

o Regulatory requirements

• Support internal audits and compliance reviews as needed.


Essential skills of the position:


• Knowledge of fraud detection tools and case management platforms.

• Experience with transaction monitoring systems

• Understanding of banking products such as Savings, Checking, Credit Cards, Loans, Digital Banking Services

• Familiarity with Microsoft Office Suite (Excel, Word, Outlook)

• Exposure to Fraud, AML, KYC, or Financial Crime Operations.

• Experience with banking systems and payment networks.

• Knowledge of NACHA, Visa, Mastercard, and ACH processes.

• Fraud-related certifications are an advantage:

CFE (Certified Fraud Examiner)

CAMS (Certified Anti-Money Laundering Specialist)

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