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Fraud Examiner, Investigator or Analyst

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All About Fraud Examiners, Investigators and Analysts

Fraud Examiner, Investigator or Analyst Definition 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

  • Obtain and serve subpoenas.
  • Testify in court regarding investigation findings.
  • Negotiate with responsible parties to arrange for recovery of losses due to fraud.
  • Evaluate business operations to identify risk areas for fraud.
  • Prepare written reports of investigation findings.
  • 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

  • Fraud Analyst
  • Certified Fraud Examiner
  • Fraud Prevention Specialist
  • Investigations Chief
  • Fraud Investigator

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

There were about 135,900 jobs for Fraud Examiner, Investigator or Analyst in 2016 (in the United States). 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. The BLS estimates 13,100 yearly job openings in this field.

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.

What is the Average Salary of a Fraud Examiner, Investigator or Analyst

The typical yearly salary for Fraud Examiners, Investigators and Analysts is somewhere 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.

How much do Fraud Examiners, Investigators and Analysts make 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 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

Education 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 Fraud Examiners, Investigators and Analysts Work

Fraud Examiner, Investigator or Analyst Sectors

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

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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