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Fraud Examiner, Investigator or Analyst

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What Do Fraud Examiner, Investigator or Analyst Do?

Job Description: Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.

Fraud Examiner, Investigator or Analyst Responsibilities

  • Evaluate business operations to identify risk areas for fraud.
  • Coordinate investigative efforts with law enforcement officers and attorneys.
  • Advise businesses or agencies on ways to improve fraud detection.
  • Review reports of suspected fraud to determine need for further investigation.
  • Document all investigative activities.
  • Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.

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.

Other Fraud Examiner, Investigator or Analyst Job Titles

  • Financial Investigator
  • Data Analyst
  • Fraud Detection Analyst
  • Forensic Accountant
  • Investigations Chief

Job Opportunities for Fraud Examiners, Investigators and Analysts

In the United States, there were 135,900 jobs for Fraud Examiner, Investigator or Analyst in 2016. 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. There will be an estimated 13,100 positions for Fraud Examiner, Investigator or Analyst per year.

Forecasted Number of Jobs for Fraud Examiners, Investigators and Analysts in U.S.

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.

Salary for a Fraud Examiner, Investigator or Analyst

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

Salary Ranges for Fraud Examiners, Investigators and Analysts

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

Below is a list of the median annual salaries for Fraud Examiners, Investigators and Analysts in different U.S. states.

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?

Below is a list of the types of tools and technologies that Fraud Examiners, Investigators and Analysts may use on a daily basis:

  • 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

How do I Become a Fraud Examiner, Investigator or Analyst?

What education is needed to be a Fraud Examiner, Investigator or Analyst?

Fraud Examiner, Investigator or Analyst Degree Level

What work experience do I need to become a Fraud Examiner, Investigator or Analyst?

Fraud Examiner, Investigator or Analyst Work Experience

Where do Fraud Examiners, Investigators and Analysts Work?

Fraud Examiner, Investigator or Analyst Sectors

The table below shows the approximate number of Fraud Examiners, Investigators and Analysts employed by various industries.

Fraud Examiner, Investigator or Analyst Industries

References:

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

More about our data sources and methodologies.

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