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Fraud Examiners, Investigators and Analysts

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What is a Fraud Examiner, Investigator or Analyst?

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

Life As a Fraud Examiner, Investigator or Analyst

  • Gather financial documents related to investigations.
  • Advise businesses or agencies on ways to improve fraud detection.
  • Coordinate investigative efforts with law enforcement officers and attorneys.
  • Negotiate with responsible parties to arrange for recovery of losses due to fraud.
  • Evaluate business operations to identify risk areas for fraud.
  • Design, implement, or maintain fraud detection tools or procedures.

Skills Needed to be a Fraud Examiner, Investigator or Analyst

Fraud Examiners, Investigators and Analysts state the following job skills are important in their day-to-day work.

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.

Other Fraud Examiner, Investigator or Analyst Job Titles

  • Fraud Detection Analyst
  • Forensic Audit Expert
  • Special Investigation Unit Investigator
  • Financial Investigator
  • Certified Fraud Examiner

What Kind of Fraud Examiner, Investigator or Analyst Job Opportunities Are There?

In the United States, there were 135,900 jobs for Financial Specialists in 2016.

New jobs are being produced at a rate of 9.6% which is lower than average. The Bureau of Labor Statistics predicts 13,100 new jobs for Fraud Examiners, Investigators and Analysts 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 Financial Specialists are Texas, California, and Florida.

Watch out if you plan on working in South Dakota, Wyoming, or Maine. These states have the worst job growth for this type of profession.

Fraud Examiner, Investigator or Analyst Salary

Financial Specialists Make between $38,030 and $123,360 a year. The median salary is $70,280.

Salary Ranges for Fraud Examiners, Investigators and Analysts

How much do Financial Specialists make in different U.S. states?

Annual Mean Salary by State
State Annual Mean Salary

District of Columbia

$107,760

New York

$96,480

Illinois

$93,200

Massachusetts

$88,370

Virginia

$87,810

Georgia

$85,610

Colorado

$83,800

Arizona

$82,200

New Jersey

$81,660

Delaware

$80,950

California

$80,720

Nebraska

$79,250

Ohio

$78,960

Connecticut

$77,690

New Hampshire

$77,670

Rhode Island

$77,610

Maryland

$77,440

North Dakota

$77,400

North Carolina

$76,050

Alabama

$75,170

Pennsylvania

$74,880

Minnesota

$74,190

Missouri

$74,050

Washington

$73,790

Vermont

$72,600

Oklahoma

$72,520

Oregon

$71,980

Texas

$70,830

Iowa

$69,480

Michigan

$69,480

Utah

$69,340

South Carolina

$69,340

West Virginia

$68,180

Alaska

$68,040

Montana

$67,820

Florida

$67,520

Indiana

$66,590

Maine

$65,430

Tennessee

$65,200

Mississippi

$63,650

New Mexico

$61,940

Louisiana

$61,170

Wisconsin

$60,120

Wyoming

$59,190

Nevada

$58,150

Kentucky

$57,030

Idaho

$56,440

Kansas

$55,300

South Dakota

$53,080

Arkansas

$43,580

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:

  • SAP Business Objects
  • Microsoft Excel
  • Splunk Enterprise
  • Microsoft SQL Server
  • Tableau
  • Symantec
  • Microsoft Visio
  • Microsoft Word
  • Microsoft Office
  • Data entry software

Where do Fraud Examiners, Investigators and Analysts Work?

Fraud Examiner, Investigator or Analyst Sectors

References

Bureau of Labor Statistics

College Factual

O*NET Online

Image Credit: Via Wikimedia Commons

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