... 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 ...
Junior Vendor Data Analyst
Lake Bluff, IL · On-site
$55 - $75/hr
... data, prevent fraud, and provide timely, professional updates--including to senior leadership ... Investigate data requests, assess downstream impacts across systems, and apply sound judgment to ...
New
Junior Vendor Data Analyst
Lake Bluff, IL · On-site
$55 - $75/hr
... data, prevent fraud, and provide timely, professional updates--including to senior leadership ... Investigate data requests, assess downstream impacts across systems, and apply sound judgment to ...
New
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 ...
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 ...
Junior Data Analyst
$80K - $100K/yr
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 ...
Junior Data Analyst
$80K - $100K/yr
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 ...
Junior Data Analyst
$80K - $100K/yr
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 ...
Junior Data Analyst
$80K - $100K/yr
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 ...
Junior Data Analyst
Dallas, TX · On-site
$80K - $100K/yr
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 ...
Junior Data Analyst
Dallas, TX · On-site
$80K - $100K/yr
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 ...
... junior team memberssupporting fraud analytics initiatives. * Assess difficult technical and ... data, transaction logs, user behavior, system activity, and investigative ...
... junior team memberssupporting fraud analytics initiatives. * Assess difficult technical and ... data, transaction logs, user behavior, system activity, and investigative ...
... junior team members supporting fraud analytics initiatives. * Assess difficult technical and ... investigative information to identify anomalous, malicious, or fraudulent activity. * Support root ...
... junior team members supporting fraud analytics initiatives. * Assess difficult technical and ... investigative information to identify anomalous, malicious, or fraudulent activity. * Support root ...
Senior Product Manager - Technical, ES , AWS Payments and Fraud Prevention
Seattle, WA · Hybrid
$144K - $190K/yr
... junior engineers and senior executives You thrive in ambiguity and move fluidly from one idea to ... investigations, enable real-time decision-making across millions of transactions, and deliver ...
Senior Product Manager - Technical, ES , AWS Payments and Fraud Prevention
Seattle, WA · Hybrid
$144K - $190K/yr
... junior engineers and senior executives You thrive in ambiguity and move fluidly from one idea to ... investigations, enable real-time decision-making across millions of transactions, and deliver ...
Senior Product Manager - Technical, ES , AWS Payments and Fraud Prevention
Seattle, WA · Hybrid
$144K - $190K/yr
... junior engineers and senior executives You thrive in ambiguity and move fluidly from one idea to ... investigations, enable real-time decision-making across millions of transactions, and deliver ...
Senior Product Manager - Technical, ES , AWS Payments and Fraud Prevention
Seattle, WA · Hybrid
$144K - $190K/yr
... junior engineers and senior executives You thrive in ambiguity and move fluidly from one idea to ... investigations, enable real-time decision-making across millions of transactions, and deliver ...
FS/ Anti-Fraud Risk Management - Sr Consultant, Business Consulting
Manhattan, NY · On-site
$100 - $130/hr
Coach and develop junior team members to deliver quality results and promote professional ... Expertise in Anti-Money Laundering, Know Your Customer (KYC), Anti-Fraud, FIU Investigations and ...
FS/ Anti-Fraud Risk Management - Sr Consultant, Business Consulting
Manhattan, NY · On-site
$100 - $130/hr
Coach and develop junior team members to deliver quality results and promote professional ... Expertise in Anti-Money Laundering, Know Your Customer (KYC), Anti-Fraud, FIU Investigations and ...
Senior Merchant Credit and Transaction Risk Analyst
Plano, TX · On-site
$90 - $130/hr
Mentor and provide day-to-day guidance to junior analysts and new team members on underwriting, transaction monitoring, fraud investigations, portfolio risk management, and payment industry best ...
Senior Merchant Credit and Transaction Risk Analyst
Plano, TX · On-site
$90 - $130/hr
Mentor and provide day-to-day guidance to junior analysts and new team members on underwriting, transaction monitoring, fraud investigations, portfolio risk management, and payment industry best ...
Junior FOIA Analyst
Washington, DC · On-site
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 ...
Junior FOIA Analyst
Washington, DC · On-site
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 ...
Senior Merchant Credit and Transaction Risk Analyst
Alpharetta, GA · On-site
$85 - $125/hr
Mentor and provide day-to-day guidance to junior analysts and new team members on underwriting, transaction monitoring, fraud investigations, portfolio risk management, and payment industry best ...
Senior Merchant Credit and Transaction Risk Analyst
Alpharetta, GA · On-site
$85 - $125/hr
Mentor and provide day-to-day guidance to junior analysts and new team members on underwriting, transaction monitoring, fraud investigations, portfolio risk management, and payment industry best ...
Senior Merchant Credit and Transaction Risk Analyst
Chandler, AZ · On-site
$85 - $125/hr
Mentor and provide day-to-day guidance to junior analysts and new team members on underwriting, transaction monitoring, fraud investigations, portfolio risk management, and payment industry best ...
Senior Merchant Credit and Transaction Risk Analyst
Chandler, AZ · On-site
$85 - $125/hr
Mentor and provide day-to-day guidance to junior analysts and new team members on underwriting, transaction monitoring, fraud investigations, portfolio risk management, and payment industry best ...
Senior Merchant Credit and Transaction Risk Analyst
Plano, TX · On-site
$85 - $125/hr
Mentor and provide day-to-day guidance to junior analysts and new team members on underwriting, transaction monitoring, fraud investigations, portfolio risk management, and payment industry best ...
Senior Merchant Credit and Transaction Risk Analyst
Plano, TX · On-site
$85 - $125/hr
Mentor and provide day-to-day guidance to junior analysts and new team members on underwriting, transaction monitoring, fraud investigations, portfolio risk management, and payment industry best ...
Senior Merchant Credit and Transaction Risk Analyst
Knoxville, TN · On-site
$85 - $125/hr
Mentor and provide day-to-day guidance to junior analysts and new team members on underwriting, transaction monitoring, fraud investigations, portfolio risk management, and payment industry best ...
Senior Merchant Credit and Transaction Risk Analyst
Knoxville, TN · On-site
$85 - $125/hr
Mentor and provide day-to-day guidance to junior analysts and new team members on underwriting, transaction monitoring, fraud investigations, portfolio risk management, and payment industry best ...
Mentor junior analysts and promote analytical best practices throughout the organization. Required ... Fraud Investigation, Policy Development, Risk Assessment, Fraud Monitoring, Data-Driven Decision ...
Mentor junior analysts and promote analytical best practices throughout the organization. Required ... Fraud Investigation, Policy Development, Risk Assessment, Fraud Monitoring, Data-Driven Decision ...
Cybersecurity Analyst, Junior
Rome, NY · On-site
$52K - $108K/yr
Applicants selected will be subject to a security investigation and may need to meet eligibility ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Cybersecurity Analyst, Junior
Rome, NY · On-site
$52K - $108K/yr
Applicants selected will be subject to a security investigation and may need to meet eligibility ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills, MD · On-site
$87 - $148/hr
Reviews findings prepared by junior staff for quality and to provide guidance or implement ... Strong analytical and investigative skills with the ability to identify suspicious patterns and ...
Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills, MD · On-site
$87 - $148/hr
Reviews findings prepared by junior staff for quality and to provide guidance or implement ... Strong analytical and investigative skills with the ability to identify suspicious patterns and ...
Junior Fraud Investigator information
See salary details
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
How much do junior fraud investigator jobs pay per hour?
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.
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?
What qualifications do I need to be a Junior Fraud Investigator?
What cities are hiring for Junior Fraud Investigator jobs?
Cities with the most Junior Fraud Investigator job openings:
What are the most commonly searched types of Fraud Investigator jobs?
The most popular types of Fraud Investigator jobs are:
What states have the most Junior Fraud Investigator jobs?
States with the most job openings for Junior Fraud Investigator jobs include:
What job categories do people searching Junior Fraud Investigator jobs look for?
The top searched job categories for Junior Fraud Investigator jobs are:

City Of New York rating
7.2
Based on 81 frontline employees who took The Breakroom Quiz
626th of 855 rated public administrative organizations
Job description
The Office of the District Attorney, Bronx County ("BXDA") is charged with the twin goals of ensuring public safety and striving for equal justice for the over 1.4 million members of the Bronx County community. By "Pursuing Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By recognizing these significant distinctions and acting accordingly, BXDA has established a standard of excellence in the representation of the Bronx community at large, which continues to grow stronger every day.
In furtherance of this mission, the BXDA seeks experienced and enthusiastic Cold Case Investigator. A dedicated Cold Case Investigator would be able to assist in reviewing and cataloging Homicide and Sexual Assault cases that have been deemed cold to help locate and identify suitable cases to work up and aid in investigating those cases. They would also assist in evaluating each case to determine which cases meet the criteria to investigate further within the guidelines of the grant. This person would be exclusively assigned to the Forensic Sciences Unit Cold Case team which would allow for a focused investigator to be invested throughout long-term investigations.
JOB RESPONSIBILITIES:
Specific duties include but not limited to the following:
- Conduct thorough and professional investigations in a discreet manner as assigned.
- Mentor and assist junior investigators when appropriate.
- Continuing case management and review.
- Provide on-going status updates to the Chief and Deputy Chief of the Forensic Science Unit.
- Ability to access and utilize various computer databases.
- Ability to liaison with other law enforcement agencies and government and financial institutions.
- Assist investigators and Assistant District Attorneys in preparation for court proceedings.
REQUIREMENTS:
-The ideal candidate must have a valid certificate of completion from a New York State Basic Course for Police Officers academy or must be eligible to attend and complete a Police Officer Refresher course.
- All applicants must possess a valid NY State driver's license and be able to work evenings, weekends, and holidays as necessary.
- Must pass a psychological and physical exam and a background check.
- Must be qualified to Carry a Firearm.
-Prior experience working within the New York City criminal justice system and/or experience as a police officer within the State of New York is a plus.
-Extensive knowledge and investigative experience in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud, and identity theft.
- As per NY Public Officers Law 2, 3-B, U.S. citizenship required.
- Testify before grand or petit juries regarding investigations
- Conduct complex and highly confidential investigations and relevant research
- Assist and mentor investigators in the use of electronic and technical equipment (e.g., Audio equipment, plate reader, LoJack tracking device, mobile digital terminals, and surveillance -photographic equipment)
- Prepare reports and maintains records of activities and investigations.
- Participate in protective details and locate, transport, and protect witnesses
- Assist NYPD Cold Case Detectives, suggest work methods; monitor progress and prepare and review reports Participate in extraditions and related travel
- All other duties as assigned.
COMMUNITY COORDINATOR - 56058
1. A baccalaureate degree from an accredited college and two years of experience in community work or community centered activities in an area related to the duties described above; or
2. High school graduation or equivalent and six years of experience in community work or community centered activities in an area related to the duties as described above; or
3. Education and/or experience which is equivalent to "1" or "2" above. However, all candidates must have at least one year of experience as described in "1" above.
The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.
What City Of New York employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About City of New York
Sourced by ZipRecruiter
Industry
Public administration
Company size
10,000+ Employees
Headquarters location
New York, NY, US
Year founded
1971