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Internship Fraud Investigator Jobs (NOW HIRING)

TALENT Software Services

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Fraud & Dispute Analyst-Entry Level

Columbus, OH · On-site

$19 - $21/hr

... investigations will be especially strong fits ... Key Requirements * We are primarily looking for fresh graduates, internship candidates, or ...

Enova International

Analytics Analyst - Fraud

Chicago, IL · On-site

$63K - $83K/yr

... team, who investigate the individual applications your models flag. Their findings (the false ... Solid programming skills for data analysis - demonstrated through work, internships, coursework, or ...

Sierra Forensic Group (SFG)

Associate

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 ...

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How much do internship fraud investigator jobs pay per hour?

As of Aug 21, 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 is an internship fraud investigator?

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.

What are the typical responsibilities of an internship fraud investigator?

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 as an internship fraud investigator?

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.

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Internship Fraud Investigator jobs near you
Infographic showing various Internship Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 10% Internship, 56% Full Time, 32% Part Time, 1% Temporary, and 1% Contract. Highlights an 77% Physical, 2% Hybrid, and 21% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud & Dispute Analyst-Entry Level

TALENT Software Services

Columbus, OH • On-site

$19 - $21/hr

Contractor

Posted 4 days ago

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Job description

Ideal Candidate

The ideal candidate will be an early-career banking professional with recent hands-on experience processing disputes and/or chargebacks. Candidates with direct experience keying chargebacks, applying Mastercard rules, working with Reg E, and supporting transaction investigations will be especially strong fits.


Key Requirements

  • We are primarily looking for fresh graduates, internship candidates, or candidates with 0–3 years of relevant experience.
  • Candidates should have recent experience in disputes processing, preferably within the last few years.
  • Experience keying and processing chargebacks is highly preferred, particularly hands-on experience working with Mastercard chargeback rules.
  • Candidates should be comfortable working with Regulation E (Reg E) and understand its application to consumer transaction disputes.
  • Recent experience in a transaction investigation, fraud investigation, or disputes investigation role is strongly preferred.
  • Candidates should have a basic understanding of banking operations, transaction processing, dispute resolution, and fraud investigation workflows.
  • Strong attention to detail and the ability to review transaction information, identify discrepancies, and make accurate decisions are essential.
  • Candidates with 5+ years of experience may be considered overqualified for this role, as the position is targeted toward early-career candidates.


Company Description

A global technology company that develops and delivers a wide range of software, cloud computing, artificial intelligence, productivity, business, and enterprise solutions. It supports organizations worldwide through platforms and services used for workplace collaboration, data management, application development, cybersecurity, and digital transformation.