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Internship Fraud Investigator Jobs (NOW HIRING)

Berkshire Bank

Fraud Investigator Intern

Boston, MA · On-site

$18 - $24.91/hr

This internship provides exposure to fraud prevention, financial crimes investigations, regulatory compliance and banking operations while developing analytical, investigative and communication ...

Sierra Forensic Group (SFG)

Associate

Miami, FL · On-site +1

Our professionals specialize in forensic accounting, fraud investigations, litigation support ... Preferred, internship experience in providing litigation, investigation, and forensic accounting ...

Sierra Forensic Group (SFG)

Associate

Miami, FL · On-site +1

Our professionals specialize in forensic accounting, fraud investigations, litigation support ... Preferred, internship experience in providing litigation, investigation, and forensic accounting ...

Cypress HCM

Data Science Engineer

Austin, TX · Hybrid

$65 - $69.72/hr

Work closely with Cyber Fraud Investigations and Data Engineering teams to establish data science ... This role is not suitable for entry-level candidates or interns. Compensation: * $65.00 to $69.72 ...

Sleeper

Fraud Operations Analyst Intern

Las Vegas, NV · On-site

$24.04/hr

Investigative curiosity and strong organizational skills. * Ability to work a hybrid remote and in ... Benefits are not provided during the internship period. What we offer Sleeper believes in quality ...

Crowe LLP

Forensic Accounting Senior Consulting

Houston, TX · On-site

$70K - $88K/yr

You'll be an active contributor on a team delivering forensic accounting, fraud investigation ... Lead, mentor, and coach interns and staff members in the Forensic Accounting group Basic ...

Bravera

Forging a Future Internship

Bismarck, ND · On-site

$15.50 - $20/hr

Bismarck/Mandan - Bravera Holdings Corp is seeing a PT Intern for a Fraud / BSA and Appraisal ... an investigation, proceeding, hearing or action, including an investigation conducted by the ...

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How much do internship fraud investigator jobs pay per hour?

As of Jul 16, 2026, the average hourly pay for internship 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 are some typical responsibilities for an Internship Fraud Investigator, and how much collaboration is involved?

As an Internship Fraud Investigator, you can expect to assist with gathering and analyzing evidence, preparing reports, and supporting senior investigators in fraud case reviews. You'll often collaborate with other departments such as compliance, legal, and risk management to ensure thorough investigations. Daily tasks may include monitoring transactions, conducting interviews, and compiling case documentation. This role offers a hands-on learning environment with frequent mentorship and opportunities to develop your investigative skills as part of a team.

What are the key skills and qualifications needed to thrive in the Internship Fraud Investigator position, and why are they important?

To excel as an Internship Fraud Investigator, you should have a solid understanding of investigative techniques, analytical thinking, and a background in criminal justice, finance, or a related field. Familiarity with data analysis software, case management systems, and Microsoft Office Suite is often required, while certifications like CFE (Certified Fraud Examiner) can be beneficial. Attention to detail, strong communication skills, and the ability to work collaboratively are important soft skills. These competencies help ensure accurate detection of fraudulent activities, effective reporting, and seamless teamwork within the organization.

What is an Internship Fraud Investigator job?

An Internship Fraud Investigator assists in detecting and preventing fraudulent activities within an organization. Interns may analyze financial records, review transaction data, and support investigations by gathering evidence. They work closely with senior fraud investigators to learn investigative techniques and compliance regulations. This role helps interns develop analytical and problem-solving skills in fraud detection.

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Internship Fraud Investigator jobs near you
Infographic showing various Internship Fraud Investigator job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.
Fraud Investigator Intern

Fraud Investigator Intern

Berkshire Bank

Boston, MA • On-site

$18 - $24.91/hr

Full-time, Internship

Posted 15 days ago

Berkshire Bank rating

6.7

Company rating: 6.7 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

121st of 149 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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