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Internship Capital One Fraud Investigator Jobs (NOW HIRING)

Centennial Bank

Fraud Investigator

Amarillo, TX · On-site

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Analyze bank software to determine if unusual or ...

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

PROLIM Global Corporation (www.prolim.com) is currently seeking Fraud Investigator (L1) for location, Milford, Ohio, United State location for one of our Top clients . Location: Milford, Ohio ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $220K/yr

Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial ... Base pay is one part of the Total Package that is provided to compensate and recognize employees ...

Centennial Bank

Fraud Investigator

Amarillo, TX · On-site

Fraud Investigator will be relied upon to exercise discretion in their direct contact with ... ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Analyze bank software to determine if unusual or ...

24 Seven Talent

Fraud Investigator

Manhattan, NY · Remote

... one or more of the following languages: Thai, Japanese, Korean, Mandarin, German, French ... investigations are completed efficiently and resolutions are clearly communicated. Identify fraud ...

24 Seven Talent

Fraud Investigator

Manhattan, NY · Remote

... one or more of the following languages: Thai, Japanese, Korean, Mandarin, German, French ... investigations are completed efficiently and resolutions are clearly communicated. Identify fraud ...

Stripe

Payments Fraud Investigator

Chicago, IL · On-site

Stripe Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses ... Minimum requirements * 3+ years of experience conducting complex investigations * 1+ years of ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · Remote

$65K - $100K/yr

We have one branch in San Jose along with loan production offices in Redwood City and San Francisco. Title of position: Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA

$65K - $100K/yr

We have one branch in San Jose along with loan production offices in Redwood City and San Francisco. Title of position: Commercial Bank Fraud Investigator Position type: Full-time Pay range: $65,000 ...

SCCU

Fraud Investigator I

Miramar, FL · On-site

$28.13 - $29.79/hr

As a Fraud Investigator I, you will help protect the credit union and its members by investigating ... Eligible for ONE SCCU Annual Bonus. Work Schedule * Hybrid and Flexible Schedule Options : This ...

Stripe

Payments Fraud Investigator

Chicago, IL · On-site

Stripe Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses ... Minimum requirements * 3+ years of experience conducting complex investigations * 1+ years of ...

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Internship Capital One Fraud Investigator information

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How much do internship capital one fraud investigator jobs pay per hour?

As of Aug 22, 2026, the average hourly pay for internship capital one fraud investigator in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What does an internship Capital One fraud investigator do?

An Internship Capital One Fraud Investigator assists in detecting, investigating, and preventing fraudulent activities within the bank’s operations. Interns typically analyze transaction patterns, review suspicious account activity, and support full-time investigators with ongoing cases. They may also help with compliance checks, report findings, and work with cross-functional teams to implement fraud prevention strategies. The internship provides hands-on experience in financial crime detection and risk management, preparing students for future roles in fraud investigation.

What types of projects or tasks can an internship Capital One fraud investigator expect to work on?

As an intern in Capital One's Fraud Investigation team, you can expect to support ongoing investigations by analyzing transaction data, identifying suspicious patterns, and assisting in the preparation of case documentation. You'll likely collaborate with experienced investigators to review fraud alerts, conduct research on emerging fraud trends, and help develop preventative strategies. The internship offers hands-on experience with fraud detection tools and cross-functional teamwork, providing valuable exposure to both investigative techniques and the broader financial security landscape.

What are the key skills and qualifications needed to thrive as an internship Capital One fraud investigator, and why are they important?

To thrive as a Capital One Fraud Investigator intern, you need strong analytical skills, attention to detail, and a foundational understanding of finance or criminal justice, often supported by relevant coursework or an undergraduate degree in progress. Familiarity with fraud detection software, case management systems, and proficiency in Excel or other data analysis tools are typically required. Critical thinking, effective communication, and a proactive approach to problem-solving set exceptional candidates apart. These skills and qualities are crucial for accurately detecting fraudulent activities, collaborating with team members, and protecting the organization and its customers from financial loss.
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Internship Capital One Fraud Investigator jobs near you
Infographic showing various Internship Capital One Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 74% Full Time, 22% Part Time, and 3% Contract. Highlights an 89% Physical, 1% Hybrid, and 10% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Indirect Fraud Investigation Associate - (260000LS) - Irvine, CA

Veteran Jobs - 2023 Mar 01 - Veterans Resources

Irvine, CA

Full-time

Posted 16 days ago

Job description

ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans, Transitioning Military, National Guard and Reserve Members, Military Spouses, Wounded Warriors, and their Caregivers. If you have the required skill set, education requirements, and experience, please click the submit button and follow the next steps. Unless specifically stated otherwise, this role is On-Site at the location detailed in the job post.
Description
Hyundai Capital America (HCA) helps people move forward. Through Hyundai Motor Finance, Genesis Finance, and Kia Finance, we deliver innovative financing, leasing, and insurance solutions to more than 3 million customers and businesses nationwide.
We're a company driven by growth, innovation, and people. At HCA, you'll find opportunities to build new skills, expand your career, and make a real impact-while working in a diverse, inclusive, and valuesdriven environment. We're proud to support our communities through volunteerism, philanthropy, and engaged Employee Resource Groups.
If you're looking for a fastpaced, collaborative workplace where your ideas matter, join us as we lead the future of financing freedom of movement. Apply today.
WHAT YOU WILL DO
The Indirect Fraud Investigation Associate primarily focuses on managing indirect consumer Identity Theft claims, ensuring thorough and effective investigations from start to finish. Responsibilities include analyzing relevant information, determining accountability, drafting dealer buyback demands, obtaining necessary approvals, and managing follow-up actions until cases are fully resolved. In addition, this role will collaborate with internal teams-particularly the Credit Dispute team and Operations teams (Sales, Servicing, Collections, Credit/Funding)-as well as Legal, dealers, and external partners to effectively address fraud and mitigate associated risks.
HOW YOU WILL MAKE AN IMPACT
1. Fraud Investigation:
Investigate Indirect Identity Theft claims, and block notifications of fraud related to new and existing accounts, referred by the Credit Dispute team.
Account review for potential Identity Theft/authenticity assessment Interview victims, suspects, dealers, and other relevant parties, identifying patterns, gathering evidence, and ensuring effective resolution while upholding the organization's integrity and compliance standards.
2. Analysis & Documentation:
Gather and analyze facts and document all investigative activities to present culpability determination and next steps.
Prepare written reimbursement claims for dealer buybacks and support the buyback process through to payment receipt.
3. Regularly communicate and coordinate cross-departmental fraud detection and investigative issues with teams such as Collections, Customer Service, Credit, Funding, Sales and Marketing, and Legal. Collaborate with and assist local, state, and federal authorities when possible.
4. Assist in investigating all types of fraud claims within the organization, as well as external cases and other disputes, including ad hoc reviews of accounts, dealer fraud, dealer mistakes, and lien imperfections as needed.
5. Assist in identifying the best course of action to minimize losses to the company.

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