ZipRecruiter

Log In

1

Intern Digital Fraud Investigator Jobs (NOW HIRING)

BayPort Credit Union

Fraud Investigator I

Newport News, VA · On-site

$25.46 - $38.18/hr

Conduct comprehensive investigations into suspected fraudulent activity involving account activity, loans, digital platforms, and payment systems to include the utilization of fraud detection tools ...

New

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$38K - $57K/yr

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

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$38K - $93K/yr

The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss by investigating fraud claims and suspicious activity across deposit, payment, card, and digital ...

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 ...

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 ...

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 ...

Stripe

Payments Fraud Investigator

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

Stripe

OR

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

Stripe

Payments Fraud Investigator

Chicago, IL · On-site

$89K - $133K/yr

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

next page

Showing results 1-20

All JobsIntern Digital Fraud Investigator Jobs

Intern Digital Fraud Investigator information

See salary details

$7

$18

$24

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

As of Aug 9, 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.

More about Intern Digital Fraud Investigator jobs
What cities are hiring for Intern Digital Fraud Investigator jobs? Cities with the most Intern Digital Fraud Investigator job openings:
What are the most commonly searched types of Digital Fraud Investigator jobs? The most popular types of Digital Fraud Investigator jobs are:
What states have the most Intern Digital Fraud Investigator jobs? States with the most job openings for Intern Digital Fraud Investigator jobs include:
What job categories do people searching Intern Digital Fraud Investigator jobs look for? The top searched job categories for Intern Digital Fraud Investigator jobs are:
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 82% Full Time, 13% Part Time, and 5% 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 I

BayPort Credit Union

Newport News, VA • On-site

$25.46 - $38.18/hr

Full-time

Posted 3 days ago

New

BayPort Credit Union rating

7.4

Company rating: 7.4 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

Job description

POSITION SUMMARY:
The primary purpose of this position is to conduct thorough investigations of suspected fraudulent activity and ensuring compliance with the Bank Secrecy Act (BSA). The Fraud Investigator plays a key role in the Credit Union's fraud prevention and compliance program by identifying, analyzing, and mitigating fraud risk. This position conducts detailed casework, prepares regulatory filings, and collaborates with internal teams, law enforcement, and external agencies to protect the Credit Union and its members from financial crime. This role directly supports the strategic objectives of the Fraud Department by providing timely, accurate, and actionable investigative insights.
ESSENTIAL FUNCTIONS AND SUPPORTING DUTIES:
  • Conduct comprehensive investigations into suspected fraudulent activity involving account activity, loans, digital platforms, and payment systems to include the utilization of fraud detection tools to assess risk levels and prioritize investigative efforts.
  • Gather and analyze data from multiple channels including core host system, digital banking platforms, surveillance systems, and third-party vendors.
  • Analyze transactional data across multiple channels, account activity, and digital footprints to identify patterns indicative of fraudulent activity.
  • Review Alerts from fraud detection software and core banking reports assessing severity and taking appropriate investigative actions.
  • Work in partnership with the BSA Officer and BSA team to ensure alignment between fraud investigations and regulatory requirements.
  • Collaborate with departments across the Credit Union to investigate and resolve fraud cases efficiently and effectively.
  • Support and assist with fraud related training programs and awareness campaigns for staff and members, reinforcing a culture of fraud prevention.
  • Provide feedback on procedural gaps and training needs identified during investigations.
  • Stay current on industry best practices, regulatory updates, and fraud trends through webinars, periodicals, and self-study.

QUALIFICATIONS AND REQUIREMENTS:
Required Education: A four-year high school degree or equivalent.
Preferred Education: Associate's or Bachelor's degree in Criminal Justice, Finance, or related field.
Preferred Certification: Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS).
Required Experience: 3-5 years of similar or related experience.
Preferred Experience: 3 or more years of experience in fraud investigation, BSA/AML compliance, or financial crimes analysis.
Preferred Knowledge: Knowledge of financial institutions and products and services offered.
Skills and Abilities:
  • Ability to adhere to BayPort Credit Union's Core Values: Integrity, Be Bold, Compassion, Diversity, Innovation, It's On Me, and One Team.
  • General knowledge of fraud investigation, risk management, and risk assessment is required. Strong understanding of BSA/AML and OFAC regulations and their application in fraud prevention.
  • Experience with fraud detection systems and investigative tools.
  • Analytical mindset with the ability to detect patterns, assess risk, and communicate findings effectively.
  • Commitment to confidentiality, integrity, and regulatory excellence.
  • Computer proficient, especially with Microsoft Word and Excel.
  • Strong member service, writing, and organizational skills.
  • Attention to detail and the ability to work independently.
  • Strong investigative, analytical, and critical thinking skills.
  • Strong work prioritization and time management skills.
  • Ability to maintain current knowledge of the credit union's changes, processes, and procedures.

This job description is not an all-inclusive list of the responsibilities, skills, working conditions or essential functions of this job. Management reserves the right to modify, add or remove essential functions as business needs warrant.
We are proud to be an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and reserve the right to perform pre-employment substance abuse testing.
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

What BayPort Credit Union employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply