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Trainee Fraud Investigator Jobs (NOW HIRING)

Auto Adjuster Trainee

$22.84 - $29.57/hr

Key Responsibilities • Handles basic investigation regarding most aspects of auto claims ... subrogation or fraud potential and how to handle • Exhibits basic understanding of insurance ...

Conduct timely and detailed investigations that include scene investigation (e.g., photos, diagrams ... fraud. 6. Conduct thorough damage development, leading to timely and adequate evaluations ...

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Trainee Fraud Investigator information

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$15

$30

$53

How much do trainee fraud investigator jobs pay per hour?

As of Jul 19, 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 are the key skills and qualifications needed to thrive in the Trainee Fraud Investigator position, and why are they important?

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 to become a fraud analyst with no experience?

To become a fraud analyst with no experience, focus on developing skills in data analysis, attention to detail, and understanding of financial transactions. Entry-level roles often require a high school diploma or equivalent, and obtaining certifications such as the Certified Fraud Examiner (CFE) can improve prospects. Gaining familiarity with fraud detection tools and gaining relevant knowledge through online courses can also help start a career in this field.

How to start a career in fraud investigation?

To start a career as a trainee fraud investigator, gain relevant education such as a degree in criminal justice, finance, or law enforcement, and develop skills in investigation, data analysis, and attention to detail. Entry-level positions often require familiarity with fraud detection tools and certifications like ACFE's Certified Fraud Examiner (CFE). Gaining experience through internships or related roles in finance, law enforcement, or compliance can also be beneficial.

What does a typical day look like for a Trainee Fraud Investigator?

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.

Is it hard to become a fraud investigator?

Becoming a trainee fraud investigator typically requires a high school diploma or equivalent, with some roles preferring a degree in criminal justice, finance, or related fields. The role involves developing skills in investigation, analysis, and familiarity with fraud detection tools, and may require passing background checks or certifications. The difficulty varies based on individual background and the specific employer's requirements.

What is a Trainee Fraud Investigator job?

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 qualifications do you need to be a fraud investigator?

To become 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 a related field. Strong analytical skills, attention to detail, and knowledge of fraud detection tools or software are important, and relevant certifications such as Certified Fraud Examiner (CFE) can enhance prospects.
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 July 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.
SPECIAL AGENT (GL10 | GS11 | GS12 | GS13) 1811 ONLY (External - All U.S. Citizens)

SPECIAL AGENT (GL10 | GS11 | GS12 | GS13) 1811 ONLY (External - All U.S. Citizens)

FBI

Washington, DC • On-site

$103K - $197K/yr

Full-time

Medical, Life, PTO

Re-posted 18 days ago


Federal Bureau of Investigation rating

7.5

Company rating: 7.5 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

19th of 36 rated police


Job description

The position advertised has been exempted from the federal civilian hiring freeze.
Job Title SPECIAL AGENT (GL10 | GS11 | GS12 | GS13) Full Performance Level GS-13 Location U.S. Locations Working Hours Minimum of 50 hours per week Job Type Full Time/Permanent Who May Apply Current Federal 1811s Only (External ALL U.S. Citizens) Questions Email SAINFO@fbi.gov Salary $103,236 - $197,200 per year (calculation is base + locality + availability pay) Please note: Applicants must be current, federal 1811s (DSS 2501s considered) at another federal agency with at least two (2) years of continuous 1811 (DSS 2501s considered) experience. All applicants should be prepared to take the PFT immediately upon submission of the application.
Salary information:
  • In addition to base salary, Agent Trainees receive locality pay for the Washington, D.C. area plus availability pay, which is 25% of the base and locality pay (the calculation is 25% x (base + locality). Salary steps will be adjusted based on SF-50.
  • Upon graduation from training, your salary will be adjusted according to the locality of your office assignment and Law Enforcement Officers' availability pay
  • Guaranteed top three first office assignment (Field Office only)
  • Full or Limited relocation cost (if applicable)
  • Relocation bonus (if applicable)
JOB SUMMARY
As an FBI Special Agent, you will have the opportunity to channel your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations to leveraging your in-depth knowledge to uncover crucial information, your skills are essential to investigating crimes that threaten public safety. Your transition from a specialized career to a special agent role will be transformative, utilizing your expertise to tackle national security challenges in innovative ways.
KEY REQUIREMENTS
You must meet the following requirements at the time of application:
  • Be a U.S. citizen.
  • Have a bachelor's degree or higher from a U.S. accredited college or university.
  • Be a current Federal Law Enforcement Officer, occupational series 1811 (2501s considered)
  • Possess 2 years of continuous full-time federal law enforcement, 1811 (2501s considered) work experience
  • Be eligible for a Top-Secret SCI Clearance.
  • Be able to legally possess / carry a firearm.
  • Be at least 23 years old and not have reached your 37th birthday on appointment; exceptions may apply.
  • Meet the FBI's Employment Eligibility requirements.
  • Must pass the Physical Fitness Test physical requirements .
  • Meet the medical requirements of the position.
  • Possess a valid driver's license with at least six months driving experience.
  • Be available for assignment to any of the FBI's 56 Field Offices.
  • Travel may be required.
MAJOR DUTIES
  • Plan and conduct investigations of potential violations of federal laws.
  • Exercise judgement, resourcefulness, and versatility in meeting investigative demands.
  • Create and maintain effective liaison relationships with federal, state, local, tribal, territorial and international law enforcement agencies.
  • Coordinate and/or participate in searches, seizures, and arrests.
  • Carry a firearm and be willing to use force, to include deadly force, if necessary.
  • Maintain a level of physical fitness to ensure readiness required to perform law enforcement duties.
REQUIRED DOCUMENTATION
Please review the list of required documents below and submit them with your application. Your resume and supporting documentation will be used to determine whether you meet the qualifications outlined in the job announcement and to validate your responses to the online assessment questionnaire. If applying online is a hardship, please email SAINFO@FBI.gov before the closing date for assistance. If you do not submit all required documents, your application will not be processed and will be discontinued.
  • Utilizing the Resume Builder, outline your relevant work experience and associated start and end dates. Uploaded resumes will not be reviewed or used for qualification purposes.
  • Official or unofficial college transcript(s) that list your degree and the date conferred.
  • Former civilian Federal employees must submit a copy of your MOST RECENT SF-50 (Notification of Personnel Action) showing your tenure, grade and step, salary, and type of position occupied (i.e., Excepted or Competitive); or similar Notification of Personnel Action documentation, i.e., Transcript of Service, Form 1150, etc. This is a requirement to verify your Time in Grade (TIG). Actions such as promotion, within grade increase, or reassignment actions must be submitted as your most recent SF-50.
  • Memorandum for Record: (if applicable) Work performed outside assigned duties (that would not normally be documented on an SF-50, i.e., back-up duties), has to be documented in detail by an immediate supervisor in order to receive full credit for amount of time worked in that position. If no documentation is furnished, no credit will be given for time worked in that position. The following notations must be specified in the documentation (Memorandum for Record):
    • Percent of time worked in the position (cannot conflict with main duties)
    • The month/year work began and ended
    • Frequency worked (i.e., daily, monthly, etc.)
    • Specific duties performed
Attach the Memorandum for Record to your application as type "Other" in the My Career Tools section on the Careers Home page.
Current or Former Members of the Armed Forces
  • DD-214, Member 4 copy or Service 2 copy
  • Statement of Service (if not yet separated)
  • VA letter dated within one year (to include Disabled Veterans)
  • SF-15, Veterans' Preference form (optional)
Please Note:
  • DO NOT attach a cover letter.
  • Please make sure that all pages are readable when scanning and uploading your documents(s).
  • DO NOT upload any picture files (JPEG, TIFF, PNG, BMP).
SPECIAL AGENT APPLICATION PROCESS
The application process includes the following steps, each of which must be successfully completed. Applicants who meet the initial screening criteria will receive an email invitation to take the Phase I exam.
Step 1: Application and Screening
Step 2: Phase I Test
Step 3: Information Session
Step 4: Official Physical Fitness Test (PFT) physical requirements / Phase II (a) Written
Step 5: Phase II (b) Interview
Step 6: Conditional Appointment Offer
Step 7: Background Investigation
Step 8: Fit for Duty Medical Review
Step 9: Basic Field Training Course
Finish: Career Placement
ADDITIONAL INFORMATION
  • Guaranteed top three first office assignment (Field Office only)
  • Full or limited relocation cost (if applicable)
  • Relocation cost (if applicable)
  • You are strongly encouraged to review the Special Agent Application and Evaluation Process before beginning the application process. This guide provides helpful information about the application and selection for the Special Agent position.
  • Probationary employees are typically precluded from being considered for all job opportunities until 12-months of their 24-month probationary period has concluded. Veterans' preference may be subject to a one-year probationary period.
  • Upon successful completion of the two- year probationary period, Special Agents will transition from the GL to the General Schedule (GS) pay scale.
  • All FBI positions are in the excepted service.
  • Positions with fitness-for-duty requirements or those requiring international travel may require proof of certain vaccinations.
  • Failure to provide the required and relevant information as outlined in this vacancy announcement may disqualify you from consideration. Additional information will not be requested if your application is incomplete and will be evaluated solely on the information you provide.
  • The identification of promotion potential in this announcement is not a guarantee of promotion. Advancement will depend on administrative approval, operational needs, and performance of higher-level duties.
Veterans' Preference
If you are entitled to veterans' preference, you should indicate the type of veterans' preference you are claiming on your resume and application. Your veterans' preference entitlement will be verified by the employing agency.
Nepotism
Nepotism is the act of favoring relatives in the hiring process and is prohibited by law. Public officials are prohibited from hiring or promoting relatives or relatives of officials in their chain of command, as well as actively or indirectly endorsing a relative's appointment or promotion. During the hiring process, all selected candidates and FBI hiring managers will be required to certify they are not related to anyone involved in the hiring process.
Reasonable Accommodation Request
The FBI provides reasonable accommodations to qualified applicants with disabilities. If you require a reasonable accommodation during the application and/or hiring process, please contact the Office of Equal Employment Opportunity Affairs (OEEOA) Reasonable Accommodation (RA) Program by email at REASONABLE_ACCOMMODA@fbi.gov , phone at 202-324-2158, or fax at 202-324-3976. This email address is for reasonable accommodation requests only. Do not send applications or unrelated inquiries to this address, as they will not be considered.
Equal Employment Opportunity
The FBI is an Equal Opportunity Employer, and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex, pregnancy and related conditions, or on the basis of personal favoritism, or any other non-merit factors.
Benefits
The Bureau matches your dedication with a commitment to professional growth, a supportive work environment, and a robust benefits package that prioritizes you. As a member of our team, you'll enjoy comprehensive health and life insurance benefits, paid vacation, sick leave, and federal holidays. For more details about benefits available to all federal employees, visit the Office of Personnel Management's website .
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