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Part Time Trainee Fraud Investigator Jobs in Alabama

Frasco, Inc.

Surveillance Investigator

Birmingham, AL · On-site

$20 - $26/hr

Birmingham/AL Job Type: Part-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco ...

Frasco Inc

Surveillance Investigator

Birmingham, AL · On-site

$20 - $26/hr

Birmingham/AL Job Type: Part-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco ...

Frasco Inc

Surveillance Investigator

Birmingham, AL

$20 - $26/hr

Birmingham/AL Job Type: Part-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco ...

Booz Allen Hamilton, Inc.

Data Scientist

Huntsville, AL · On-site +1

$112K - $257K/yr

Across private and public sectors-from fraud detection to cancer research to national intelligence ... Applicants selected will be subject to a security investigation and may need to meet eligibility ...

Booz Allen Hamilton, Inc.

Data Engineer

Huntsville, AL · On-site +1

$77K - $176K/yr

... fraud detection to cancer research to national intelligence. As a data engineer at Booz Allen, you ... Applicants selected will be subject to a security investigation and may need to meet eligibility ...

US Department of the Air Force

$36K/yr

... investigation or security clearance. 5.) Employment under this announcement will be full-time ... Credit will be given for appropriate unpaid and or part-time work. You must clearly identify the ...

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Part Time Trainee Fraud Investigator information

What is the difference between Part Time Trainee Fraud Investigator vs Part Time Fraud Analyst?

AspectPart Time Trainee Fraud InvestigatorPart Time Fraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may prefer coursework in criminal justice or related fieldsHigh school diploma; some roles may require certifications like ACFE or related training
Work EnvironmentInvestigative settings, often in offices or remote; involves interviewing and data reviewData analysis, report writing, and monitoring transactions; office or remote work
Employer & Industry UsageUsed by banks, insurance companies, and financial institutions for fraud detectionCommon in financial services, retail, and insurance sectors for fraud prevention

While both roles involve fraud detection, the Part Time Trainee Fraud Investigator focuses on learning investigative techniques and conducting initial inquiries, often under supervision. The Part Time Fraud Analyst emphasizes analyzing data and transactions to identify suspicious activity. The trainee role is more hands-on and learning-oriented, whereas the analyst role is more analytical and data-driven.

Are part time trainee fraud investigators in demand?

Part time trainee fraud investigators are in moderate demand as organizations seek to strengthen their fraud detection teams. The role often requires analytical skills and familiarity with fraud prevention tools, and demand can vary based on industry and economic conditions.

How to start a career in part time trainee fraud investigation?

To start a career as a part-time trainee fraud investigator, candidates typically need a high school diploma or equivalent, strong attention to detail, and basic knowledge of financial or security procedures. Gaining relevant skills through online courses or certifications in fraud detection, cybersecurity, or criminal justice can be beneficial, and some employers may require background checks or prior experience in related fields. The role often involves working flexible hours and using investigative tools to identify and prevent fraud.

What qualifications do I need to be a part time trainee fraud investigator?

To become a part-time trainee fraud investigator, candidates typically need a high school diploma or equivalent, strong analytical skills, and attention to detail. Some roles may require basic knowledge of fraud detection tools or software, and relevant certifications such as Certified Fraud Examiner (CFE) can be advantageous, though not always mandatory for entry-level positions.

What cities in Alabama are hiring for Part Time Trainee Fraud Investigator jobs?

Cities in Alabama with the most Part Time Trainee Fraud Investigator job openings:

Part Time Trainee Fraud Investigator jobs near you
Infographic showing various Part Time Trainee Fraud Investigator job openings in Alabama as of August 2026, with employment types broken down into 1% As Needed, 77% Full Time, 19% Part Time, 2% Contract, and 1% Nights. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution.

Senior Health Care Fraud Investigator Part-Time

Birmingham, AL

The Gilchrist Law Firm PA
See more jobs at The Gilchrist Law Firm PAexternal

$34.73/hr

Part-time

Re-posted 28 days ago

Job description

Responsibilities/Duties:

Detail Review and Analysis of Case materials. This includes analyzing the case by identifying key facts, hot documents, witnesses and developing legal theories.

Ability to review and analyze data and information from multiple sources and perform data entry duties. This includes using data bases like Criminal Justice Information services (CJIS), Comprehensive Case Information System, (CCIS), Pacer, etc. to search for defendant’s criminal history in other state and federal court systems.

Gathering all necessary documents related to older cases and analyzing the facts of those case includes collecting evidence, reviewing, organizing and bate-stamping it. Drafting an index in MS Excel of all documents produced with the bates ranges.

Performs legal and factual research using other legal research facilities. This includes the use of Lexis Nexis and Westlaw to conduct research in case-specific legal issues. Drafting of pleadings and incorporating caselaw.

Working knowledge of court system, legal research procedures, and legal research resources. This includes understanding the local rules in order to know the procedures when to file pleadings conventionally, via Case Management/Electronic Case Files (CM/ECF) and/or when to file ex parte pleadings on sealed cases.

Produces a variety of written documents utilizing varied and advanced word processing software functions, working from handwritten draft, edited copy, or electronic files created by another staff member. This includes gathering case information and creating PowerPoints for presentations and creating spreadsheets with the gathered data reviewed.

Makes recurring and special messenger trips as necessary, answers telephone, refers callers to staff members or takes messages as appropriate. This includes adding court hearings and motion deadlines to MS Outlook calendars, contacting witnesses and scheduling their travel to the district where the trial will occur, following up on prisoner movement status and contacting expert witnesses and coordinating their trail testimony schedule.