1

Trainee Fraud Investigator Jobs (NOW HIRING)

next page

Showing results 1-20

Trainee Fraud Investigator information

See salary details

$15

$30

$53

How much do trainee fraud investigator jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for trainee 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 trainee fraud investigator?

A Trainee Fraud Investigator is an entry-level role focused on learning how to identify and prevent fraudulent activities. Trainees assist senior investigators by analyzing financial records, monitoring transactions, and gathering evidence for fraud cases. They may work in industries like banking, insurance, or law enforcement. The role involves training in fraud detection techniques, regulatory compliance, and investigative procedures. Over time, trainees gain the skills necessary to conduct independent fraud investigations.

What does a trainee fraud investigator do?

As a Trainee Fraud Investigator, your typical day involves reviewing flagged transactions or suspicious activity reports, assisting with the collection and analysis of evidence, and documenting your findings with detailed reports. You will often work alongside experienced investigators, learning investigative techniques and participating in team discussions about active cases. The role also includes communicating with other departments, such as compliance or legal, to gather information and support ongoing investigations. This hands-on experience provides a strong foundation for advancing into more independent investigative responsibilities as you gain expertise.

What are the key skills and qualifications needed to thrive as a trainee fraud investigator?

To thrive as a Trainee Fraud Investigator, you need strong analytical skills, a keen eye for detail, and a degree in criminology, finance, or a related field. Familiarity with fraud detection software, investigative databases, and case management systems is valuable, and relevant certifications such as Certified Fraud Examiner (CFE) can be advantageous. Strong problem-solving skills, discretion, and effective written and verbal communication are crucial soft skills in this role. These abilities are essential for identifying fraudulent activities, conducting thorough investigations, and working confidentially within teams to protect organizational integrity.

How hard is it to become a trainee fraud investigator?

Becoming a trainee fraud investigator typically requires a high school diploma or equivalent, strong attention to detail, and good analytical skills. Relevant knowledge of financial systems, basic investigation techniques, and sometimes certifications or prior experience can help, but entry-level positions often provide on-the-job training.

How to start a career in trainee fraud investigation?

To start a career as a trainee fraud investigator, candidates typically need a high school diploma or equivalent, with some roles preferring a bachelor's degree in criminal justice, finance, or related fields. Relevant skills include attention to detail, analytical thinking, and familiarity with fraud detection tools or software; internships or entry-level positions in finance or law enforcement can also provide valuable experience.
More about Trainee Fraud Investigator jobs

What cities are hiring for Trainee Fraud Investigator jobs?

Cities with the most Trainee 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 Trainee Fraud Investigator jobs?

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

Infographic showing various Trainee Fraud Investigator job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Investigations and Forensics Consulting Intern - Summer 2027

PRICEWATERHOUSECOOPERS CORPORATE FINANCE LLC

Rosemont, IL โ€ข On-site

$29.25 - $48/hr

Full-time

Posted 3 days ago

New


Job description

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Intern/Trainee

Job Description & Summary

The Opportunity
As an Investigations and Forensics Consulting Intern, you will engage in a dynamic environment where you support teams in delivering investigation and forensic services to address fraud, misconduct, disputes, and regulatory or legal matters. Within our Advisory practice, you will be part of a team that guides clients towards sustainable growth and competitive advantage in today's dynamic market. You will have the chance to learn and apply professional and technical standards, gaining exposure to PwC's methodologies and practices.
As an Intern, you will focus on learning and gaining exposure to PwC's practices, supporting teams with basic tasks, and participating in projects. You will observe professional work environments and contribute reliably to the team's success. This role emphasizes the importance of taking both observational and participatory roles, allowing you to develop your personal brand and paving the way for future opportunities.
In this role at PwC, you will be encouraged to ask questions, take initiative, and produce quality work that adds value for our clients. You will gather information from a range of sources to analyze facts and discern patterns, committing to understanding how the business works and building commercial awareness.
Responsibilities
- Supporting forensic investigations by gathering and analyzing evidence related to potential fraud and misconduct
- Participating in compliance risk assessments to identify and manage risks associated with non-compliance with laws and regulations
- Assisting in the development of strategies for fraud prevention and detection to mitigate financial and reputational risks
- Engaging in data analytics to derive insights and support investigative processes
- Collaborating with teams to conduct forensic accounting and financial crime investigations
- Observing and learning from experienced professionals to gain exposure to PwC's practices and methodologies
- Contributing to the preparation of reports and presentations that communicate findings and recommendations to clients
- Applying a learning mindset to develop personal skills and understanding of regulatory enforcement and corporate governance
- Supporting client engagements by providing assistance in regulatory compliance and governance solutions
- Actively listening and accepting feedback to improve performance and contribute effectively to team goals
What You Must Have
- Currently pursuing or have completed a Bachelor's degree
- Client service intern positions are entry-level and job seekers are traditionally either in their 3rd year of a 4 year degree program or in the 4th year of a 5 year program. Client service interns typically join us during the winter/spring or summer prior to their intended graduation year
What Sets You Apart
- Preference for at least one of the following fields of study: Accounting, Accounting & Finance, Data Analytics, Business Analytics, Information Technology, Information System, Computer Science & Accounting, Management Information Systems, Forensics
- Preferred cumulative GPA: 3.3
- Preferred major GPA: 3.3
- Leveraging AI to create efficiencies, innovate ways of working and deliver distinctive outcomes
- Participating in forensic investigations and regulatory enforcement projects
- Supporting teams with fraud detection and compliance oversight tasks
- Engaging in data analytics to enhance investigative processes
- Observing and learning from experienced professionals in forensic services

Travel Requirements

Up to 80%

Job Posting End Date

September 26, 2026The salary range for this position is: $29.25 - $48.00. Actual compensation within the range will be dependent upon the individual's skills, experience, qualifications and location, and applicable employment laws.As PwC is anequal opportunity employer, all qualified applicants will receive consideration for employment at PwC without regard to race; color; religion; national origin; sex (including pregnancy, sexual orientation, and gender identity); age; disability; genetic information (including family medical history); veteran, marital, or citizenship status; or, any other status protected by law.PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy.Learn more about how we work: https://pwc.to/how-we-workFor only those qualified applicants that are impacted by the Los Angeles County Fair Chance Ordinance for Employers, the Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, San Diego County Fair Chance Ordinance, and the California Fair Chance Act, where applicable, arrest or conviction records will be considered for Employment in accordance with these laws. At PwC, we recognize that conviction records may have a direct, adverse, and negative relationship to responsibilities such as accessing sensitive company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these factors thoughtfully to establish a secure and trusted workplace for all.