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.
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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.
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.
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:
What work experience do I need to become a Fraud Examiner, Investigator or Analyst?
Where Fraud Examiners, Investigators and Analysts Work
Below are examples of industries where Fraud Examiners, Investigators and Analysts work:
References:
Image Credit: Dave Dugdale via Creative Commons Attribution-Share Alike 2.0 Generic
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