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Intern Digital Fraud Investigator Jobs (NOW HIRING)

Berkshire Bank

Fraud Investigator Intern

Boston, MA · On-site

$18 - $24.91/hr

The Fraud Investigator Intern supports the Financial Intelligence Unit (FIU), by assisting with the investigation and documentation of suspected fraudulent activity. This internship provides exposure ...

Flagstar Bank

Fraud Investigator

New York, NY

... and digital channels. Using a risk-based approach, the investigator evaluates loss situations, identifies fraud schemes, determines root causes, and coordinates recovery efforts. The role requires ...

Flagstar Bank

Fraud Investigator

Troy, NY

... and digital channels. Using a risk-based approach, the investigator evaluates loss situations, identifies fraud schemes, determines root causes, and coordinates recovery efforts. The role requires ...

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 ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA

$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 ...

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 ...

Southern Company

Digital Fraud Specialist

Atlanta, GA · On-site

Investigating and containing suspected digital fraud activities * Performing investigations in concert with other operational cybersecurity teams * Tracking emerging threat patterns and recommending ...

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

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

As of Jul 26, 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:
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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 July 2026, with employment types broken down into 29% Internship, 57% Full Time, and 14% Part Time. Highlights an 86% In-person, and 14% Remote job distribution, with an average salary of $37,588 per year, or $18.1 per hour.
Fraud Investigator Intern

Fraud Investigator Intern

Berkshire Bank

Boston, MA • On-site

$18 - $24.91/hr

Full-time, Internship

Posted 25 days ago

Berkshire Bank rating

6.7

Company rating: 6.7 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

136th of 170 rated banks

Job description

Division: Risk Management
Department: BSA/Fraud
Status: Non-Exempt
Grade: 4
Salary Range: $18.00 - $24.91
Actual compensation within the pay range will be determined based on factors including, but not limited to, skills, prior relevant experience, and specific work location.
Location: MA, RI, CT, NY
Purpose/Objective:
The Fraud Investigator Intern supports the Financial Intelligence Unit (FIU), by assisting with the investigation and documentation of suspected fraudulent activity. This internship provides exposure to fraud prevention, financial crimes investigations, regulatory compliance and banking operations while developing analytical, investigative and communication skills.
Key Accountabilities:
• Assist with investigations by gathering and analyzing customer account activity and transaction data.
• Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills.
• Create and maintain well-documented fraud cases within the transaction monitoring system.
• Work with other financial institutions in order to promote recovery of fraudulent funds and mitigate losses.
• Collaborate with other business lines to ensure proper risk management and fraud controls are practiced.
• Escalate issues and situations requiring the attention of the Fraud Operations and Investigations Manager or BSA Officer.
• Provide support and guidance to bank employees and management relating to fraud detection and prevention measures.
• Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to business lines and personnel.
• Maintain supporting documentation in accordance with bank standards and regulatory requirements.
• Uphold the integrity of the Bank's fraud prevention policies, procedures, systems and controls.
• Provide advisory guidance in fraud techniques and best practices for both internal and external clientele.
• Identify fraud trends and communicate observations to management.
• Perform other duties as assigned.
Education:
• Associate degree or bachelor's degree or currently enrolled in and actively pursuing an associate's or bachelor' degree.
Experience:
• Interest in fraud investigations, financial crimes, banking, compliance or law enforcement.
• Prior customer service, banking or analytical experience a plus.
Skills & Knowledge:
• Strong analytical, research and investigative skills necessary.
• Ability to maintain high level of professionalism and confidentiality.
• Ability to prioritize multiple tasks in a faced-paced environment
• Exceptional quality and integrity of work produced within tight deadlines.
• Ability to function both independently and within collaborative team environments.
• Solid computer skills including the use of Microsoft Office products.
• Excellent written and verbal communication skills.
Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. If you would like to contact us regarding the accessibility of our website, need assistance completing the application process, or would like to request alternative methods of applying, please contact us at hr@berkshirebank.com.

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