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Junior Fraud Investigator Jobs (NOW HIRING)

... 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 ...

... 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 ...

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 ...

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 ...

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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$53

How much do junior fraud investigator jobs pay per hour?

As of Sep 4, 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 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?

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 ability, and familiarity with fraud detection tools; certifications like Certified Fraud Examiner (CFE) can also enhance prospects. Entry-level roles often involve on-the-job training and may require some experience in finance, law enforcement, or customer service.

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. Relevant skills include attention to detail, analytical thinking, and familiarity with fraud detection tools or software; certifications such as Certified Fraud Examiner (CFE) can also be advantageous.
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What are the most commonly searched types of Fraud Investigator jobs?

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States with the most job openings for Junior Fraud Investigator jobs include:

Infographic showing various Junior Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 90% Full Time, and 10% Part Time. Highlights an 80% In-person, 5% Hybrid, and 15% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Full-time

Posted 22 days ago


City Of New York rating

7.2

Company rating: 7.2 out of 10

Based on 81 frontline employees who took The Breakroom Quiz

626th of 855 rated public administrative organizations


Job description

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

Qualifications

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.

Additional Information

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.


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