Find Business Schools

Study Area & Zipcode

Fraud Examiner, Investigator or Analyst

Find Schools Near

What Do Fraud Examiner, Investigator or Analyst Do?

Example of Fraud Examiner, Investigator or Analyst Job Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.

Daily Life Of a Fraud Examiner, Investigator or Analyst

  • Interview witnesses or suspects and take statements.
  • Gather financial documents related to investigations.
  • Recommend actions in fraud cases.
  • Obtain and serve subpoenas.
  • Advise businesses or agencies on ways to improve fraud detection.
  • Coordinate investigative efforts with law enforcement officers and attorneys.

What Every Fraud Examiner, Investigator or Analyst Should Know

Below is a list of the skills most Fraud Examiners, Investigators and Analysts say are important on the job.

Writing: Communicating effectively in writing as appropriate for the needs of the audience.

Reading Comprehension: Understanding written sentences and paragraphs in work related documents.

Active Listening: Giving full attention to what other people are saying, taking time to understand the points being made, asking questions as appropriate, and not interrupting at inappropriate times.

Speaking: Talking to others to convey information effectively.

Critical Thinking: Using logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions or approaches to problems.

Active Learning: Understanding the implications of new information for both current and future problem-solving and decision-making.

Types of Fraud Examiner, Investigator or Analyst Jobs

  • Inspector General
  • Fraud Analyst
  • Risk Analyst
  • Investigator
  • Fraud Specialist

Is There Job Demand for Fraud Examiners, Investigators and Analysts?

In 2016, there was an estimated number of 135,900 jobs in the United States for Fraud Examiner, Investigator or Analyst. New jobs are being produced at a rate of 9.6% which is above the national average. The Bureau of Labor Statistics predicts 13,100 new jobs for Fraud Examiner, Investigator or Analyst by 2026. Due to new job openings and attrition, there will be an average of 13,100 job openings in this field each year.

undefined

The states with the most job growth for Fraud Examiner, Investigator or Analyst are Utah, Nevada, and Arizona. Watch out if you plan on working in South Dakota, Maryland, or Alaska. These states have the worst job growth for this type of profession.

Fraud Examiner, Investigator or Analyst Salary

The average yearly salary of a Fraud Examiner, Investigator or Analyst ranges between $38,030 and $123,360.

undefined

Fraud Examiners, Investigators and Analysts who work in District of Columbia, Virginia, or Illinois, make the highest salaries.

How much do Fraud Examiners, Investigators and Analysts make in each U.S. state?

State Annual Mean Salary
Alabama $75,170
Alaska $68,040
Arizona $82,200
Arkansas $43,580
California $80,720
Colorado $83,800
Connecticut $77,690
Delaware $80,950
District of Columbia $107,760
Florida $67,520
Georgia $85,610
Idaho $56,440
Illinois $93,200
Indiana $66,590
Iowa $69,480
Kansas $55,300
Kentucky $57,030
Louisiana $61,170
Maine $65,430
Maryland $77,440
Massachusetts $88,370
Michigan $69,480
Minnesota $74,190
Mississippi $63,650
Missouri $74,050
Montana $67,820
Nebraska $79,250
Nevada $58,150
New Hampshire $77,670
New Jersey $81,660
New Mexico $61,940
New York $96,480
North Carolina $76,050
North Dakota $77,400
Ohio $78,960
Oklahoma $72,520
Oregon $71,980
Pennsylvania $74,880
Rhode Island $77,610
South Carolina $69,340
South Dakota $53,080
Tennessee $65,200
Texas $70,830
Utah $69,340
Vermont $72,600
Virginia $87,810
Washington $73,790
West Virginia $68,180
Wisconsin $60,120
Wyoming $59,190

What Tools & Technology do Fraud Examiners, Investigators and Analysts Use?

Although they’re not necessarily needed for all jobs, the following technologies are used by many Fraud Examiners, Investigators and Analysts:

  • Microsoft Excel
  • Microsoft Word
  • Microsoft Office
  • Microsoft PowerPoint
  • Microsoft Outlook
  • Microsoft Access
  • Data entry software
  • Microsoft Visio
  • Microsoft SharePoint
  • Structured query language SQL
  • SAS
  • Microsoft SQL Server
  • R
  • LexisNexis
  • Tableau
  • SAP Business Objects
  • Symantec
  • Splunk Enterprise
  • Bookkeeping software
  • Electronic health record EHR software

Becoming a Fraud Examiner, Investigator or Analyst

What kind of Fraud Examiner, Investigator or Analyst requirements are there?

undefined

How Long Does it Take to Become a Fraud Examiner, Investigator or Analyst?

undefined

Where Fraud Examiners, Investigators and Analysts Are Employed

undefined

Below are examples of industries where Fraud Examiners, Investigators and Analysts work:

undefined

References:

Image Credit: Dave Dugdale via Creative Commons Attribution-Share Alike 2.0 Generic

More about our data sources and methodologies.

Featured Schools

You have goals. Southern New Hampshire University can help you get there. Whether you need a bachelor's degree to get into a career or want a master's degree to move up in your current career, SNHU has an online program for you. Find your degree from over 200 online programs.

Visit School

Find Business Schools Near You

Our free school finder matches students with accredited business colleges across the U.S.