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Junior Fraud Investigator Jobs (NOW HIRING)

... on investigation outcomes * Own metric development and regular reporting to track operational efficiency and fraud savings * Hire, mentor and coach junior data analysts * Perform design and code ...

You will also guide and mentor junior team members. Role expects you to * Evaluate and design fraud ... the investigations will be a good addition. * Ability to thrive in an ambiguous environment ...

... and assist junior investigators when appropriate. - Continuing case management and review ... fraud, and identity theft. - As per NY Public Officers Law 2, 3-B, U.S. citizenship required ...

Cold Case Investigator

Bronx, NY · On-site

$90K - $100K/yr

... and assist junior investigators when appropriate. - Continuing case management and review ... fraud, and identity theft. - As per NY Public Officers Law 2, 3-B, U.S. citizenship required ...

... and assist junior investigators when appropriate. - Continuing case management and review ... fraud, and identity theft. - As per NY Public Officers Law 2, 3-B, U.S. citizenship required ...

... on investigation outcomes * Own metric development and regular reporting to track operational efficiency and fraud savings * Hire, mentor and coach junior data analysts * Perform design and code ...

We're seeking someone to join our team as a Junior Data Analyst in NFR Data & Analytics to support ... Fraud stakeholders by delivering data preparation, analytics, and reporting used in investigative ...

... fraud investigations, ensuring regulatory compliance, supporting multi-state operations, and mentoring junior analysts. The Senior BSA Analyst serves as a subject matter expert within the BSA ...

... fraud investigations, ensuring regulatory compliance, supporting multi-state operations, and mentoring junior analysts. The Senior BSA Analyst serves as a subject matter expert within the BSA ...

S. Coast Guard /Department of Homeland Security (DHS) background investigation, criteria include ... fraud * 1-year check for illegal drug use * 3-year check for felony conviction Education and ...

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Junior Fraud Investigator information

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How much do junior fraud investigator jobs pay per hour?

As of Aug 16, 2026, the average hourly pay for junior 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 the key skills and qualifications needed to thrive as a junior fraud investigator?

To thrive as a Junior Fraud Investigator, you need a foundational understanding of investigative techniques, data analysis, and relevant legal or financial regulations, often supported by a bachelor’s degree in criminal justice, finance, or a related field. Familiarity with case management systems, fraud detection software, and tools like Excel or SQL is highly valuable, and certifications such as CFE (Certified Fraud Examiner) can be advantageous. Strong attention to detail, critical thinking, and effective communication skills help you excel in collaborating with colleagues and compiling detailed, accurate reports. These skills and qualities are vital for efficiently detecting suspicious activities, minimizing risk, and supporting organizational integrity.

How hard is it to become a junior fraud investigator?

Becoming a junior fraud investigator typically requires a high school diploma or equivalent, with some positions preferring or requiring a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and familiarity with fraud detection tools; certifications like ACFE's Certified Fraud Examiner (CFE) can also improve job prospects. Entry-level roles often provide on-the-job training, and prior experience in finance or law enforcement can be advantageous.

What qualifications do I need to be a Junior Fraud Investigator?

To become a Junior Fraud Investigator, candidates typically need a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in criminal justice, finance, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Relevant certifications, such as Certified Fraud Examiner (CFE), can enhance prospects but are not always mandatory for entry-level positions.

What is a junior fraud investigator?

A Junior Fraud Investigator is responsible for identifying and analyzing potential fraud cases within an organization. They review transactions, monitor suspicious activities, and assist in investigations to prevent financial loss. This role involves gathering evidence, preparing reports, and working with senior investigators or law enforcement. Strong analytical skills, attention to detail, and knowledge of fraud detection methods are essential. Junior Fraud Investigators typically work in banking, insurance, or corporate environments to ensure compliance and minimize risk.

What does a junior fraud investigator do?

As a Junior Fraud Investigator, you'll spend your days reviewing transactions or account activity, researching potential fraudulent behavior, and assisting with data collection for active cases. You may also interview customers or employees to gather information, work closely with senior investigators, and document your findings in detailed reports. Collaboration with compliance teams, legal departments, and other investigators is common, ensuring that all findings comply with regulatory standards. This day-to-day work provides great exposure to investigative processes and is a valuable foundation for developing expertise in anti-fraud practices.

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Infographic showing various Junior Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 67% In-person, and 33% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Principal PMT-ES, AWS Payments and Fraud Prevention

Amazon

Seattle, WA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 20 hours ago


Amazon rating

7.4

Company rating: 7.4 out of 10

Based on 7,091 frontline employees who took The Breakroom Quiz

6th of 39 rated national retailers


Job description

AWS Payments and Fraud Prevention is hiring a Principal PMT-ES to define and drive large-scale, cross-company initiatives that shape the future of AWS's payment infrastructure. As one of AWS's foundational services, Payments and Fraud Prevention manages the complete payment lifecycle for AWS customers: providing accurate financial information, ensuring efficient collection and disbursement, and protecting AWS and its customers from fraud-related damage.
In this role, you will tackle problem spaces that impact the full breadth of AWS services and drive the next wave of strategic growth for the company. You'll focus on long-term deliverables with the opportunity to deliver projects of broad scale and scope. As a member of the product team working across multiple initiatives, you'll collaborate with a group of product leaders and be expected to help solve problems that span multiple business groups.
The ideal candidate will be a combination of a detective and a diplomat. You'll learn complex technical systems and their interconnections while building relationships across multiple business leaders. You dive deep into problems with data and draft persuasive working-backwards narratives based on your insights. You adapt quickly to the evolving AI landscape while building ambitious plans that can be delivered over time.
You are an excellent communicator-equally comfortable speaking with junior engineers and senior executives. You thrive in ambiguity and move fluidly from one idea to the next as you drive problems to conclusion and discover new areas with business potential.
Key job responsibilities
• Develop product requirements working backwards from customer needs, focusing on products that enable growth, efficiency, and scaling of AWS's payment acceptance, fraud prevention, collections, and disbursements capabilities
• Write compelling business cases articulating investment priorities and long-term strategic vision
• Investigate technical systems spanning multiple business units, identifying integration opportunities across payment processing, fraud detection, and financial operations platforms
• Build consensus across product management, engineering, solution architecture, and business development to achieve shared goals across payment operations, fraud prevention, and platform infrastructure
• Leverage AI to transform customer experience and operations, designing autonomous systems that reduce friction in payment flows, accelerate fraud investigations, enable real-time decision-making across millions of transactions, and deliver personalized payment experiences
• Drive innovation in payment security by defining next-generation capabilities including autonomous fraud detection, AI-powered risk assessment, and intelligent payment routing that balance customer experience with fraud protection
• Own end-to-end delivery of multi-year initiatives, managing complex dependencies across payment methods, fraud systems, and global compliance requirements
• Develop and mentor product talent across the organization
BASIC QUALIFICATIONS
- 7+ years of working as a Technical Product Manager experience
- 5+ years of technical (software development, network development, IT, other related) experience
- Experience delivering large-scale SaaS, PaaS or LaaS products where you are responsible for the full product lifecycle, from concept through GTM (go to market)
- Bachelor's degree in Business Administration, Finance, Economics, Computer Science, Engineering, or a related field
- Experience communicating complex concepts clearly and persuasively to different audiences
- The ability to dissect complicated technical problems and build simplified customer experiences for internal and external customers.
- Experience collecting, analyzing, and summarizing data from disparate sources in order to drive conclusions and recommendations
PREFERRED QUALIFICATIONS
- Knowledge of professional software engineering practices & best practices for the full software development life cycle and operations
- Experience working with large-scale billing, payment and fraud prevention systems
- Experience in pricing a product or feature, or in defining and executing a go-to-market strategy
- Experience with public cloud technologies
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.
The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience, qualifications, and location. Amazon also offers comprehensive benefits including health insurance (medical, dental, vision, prescription, Basic Life & AD&D insurance and option for Supplemental life plans, EAP, Mental Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption and Surrogacy Reimbursement coverage), 401(k) matching, paid time off, and parental leave. Learn more about our benefits at https://amazon.jobs/en/benefits.
USA, WA, Seattle - 181,100.00 - 245,000.00 USD annually

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About Amazon

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Amazon.com, Inc., commonly known as Amazon, is an American multinational technology company. It was founded by Jeff Bezos in 1994 and initially started as an online marketplace for books. Since then, Amazon has expanded its operations and become one of the largest e-commerce companies in the world. Amazon's primary business is its online retail platform, where customers can purchase a vast array of products, including electronics, clothing, books, home goods, and much more. The company offers a convenient and user-friendly shopping experience, with features such as fast shipping, customer reviews, and personalized recommendations. In addition to its e-commerce platform, Amazon has diversified its business into various other areas. One of its notable ventures is Amazon Web Services (AWS), a comprehensive cloud computing platform that provides services such as storage, compute power, and database management to individuals and businesses. AWS has become a leader in the cloud computing industry, powering many websites and applications worldwide. Amazon has also developed its own consumer electronics, including the popular Amazon Kindle e-reader, Fire tablets, Fire TV streaming devices, and the Alexa-powered Echo smart speakers. The Alexa voice assistant, integrated into these devices, allows users to interact with their devices using voice commands, perform tasks, and access information. Furthermore, Amazon has expanded into media and entertainment. It operates Prime Video, a streaming service that offers a wide range of movies, TV shows, and original content. Amazon Music provides a platform for streaming and purchasing digital music, while Audible offers audiobooks and other audio content. The company's commitment to customer satisfaction and convenience is demonstrated by its membership program, Amazon Prime. Prime members receive various benefits, including free two-day shipping, access to streaming services, exclusive deals, and more.

Industry

It services, book publishers, retail, real estate and computer and electronic product manufacturing

Company size

10,000+ Employees

Headquarters location

Seattle, WA, US