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2021 Fraud Examiners, Investigators and Analysts Salary Guide

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

Fraud Examiners, Investigators and Analysts Salary

Salary

$81.6K

Growth

6%

Bright Outlook

Average

Green

No

Fraud Examiners, Investigators and Analysts Job Description

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

Also known as:

Certified Fraud Examiner, Confidential Investigator, Financial Investigator, Forensic Accountant, Forensic Audit Expert, Fraud Manager, Inspector General, Investigations Chief, Investigator, Special Investigation Unit Investigator

How Much Do Fraud Examiners, Investigators and Analysts Make ? 2021

Percentile 10% 25% 50% (Median) 75% 90%
Annual Wage $47,230 $61,850 $81,590 $109,330 $156,150
Hourly Wage $22.71 $29.74 $39.22 $52.56 $75.07

How Much Do Fraud Examiners, Investigators and Analysts Make ? 2021

Percentile
10%
25%
50% (Median)
75%
90%
Annual Wage
$47,230
$61,850
$81,590
$109,330
$156,150
Hourly Wage
$22.71
$29.74
$39.22
$52.56
$75.07

Fraud Examiners, Investigators and Analysts Tasks

  • Document all investigative activities.
  • Prepare written reports of investigation findings.
  • Interview witnesses or suspects and take statements.
  • Interview witnesses or suspects and take statements.
  • Gather financial documents related to investigations.
  • Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
  • Review reports of suspected fraud to determine need for further investigation.
  • Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
  • Lead, or participate in, fraud investigation teams.
  • Lead, or participate in, fraud investigation teams.
  • Prepare evidence for presentation in court.
  • Coordinate investigative efforts with law enforcement officers and attorneys.
  • Testify in court regarding investigation findings.
  • Recommend actions in fraud cases.
  • Recommend actions in fraud cases.
  • Evaluate business operations to identify risk areas for fraud.
  • Create and maintain logs, records, or databases of information about fraudulent activity.
  • Evaluate business operations to identify risk areas for fraud.
  • Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
  • Advise businesses or agencies on ways to improve fraud detection.
  • Negotiate with responsible parties to arrange for recovery of losses due to fraud.
  • Train others in fraud detection and prevention techniques.
  • Design, implement, or maintain fraud detection tools or procedures.
  • Obtain and serve subpoenas.
  • Conduct field surveillance to gather case-related information.
  • Obtain and serve subpoenas.
  • Research or evaluate new technologies for use in fraud detection systems.

What Activities Do Fraud Examiners, Investigators and Analysts Do?

  • Document information related to legal proceedings.
  • Prepare legal or investigatory documentation.
  • Interview witnesses, suspects, or claimants.
  • Prepare legal or investigatory documentation.
  • Gather financial records.
  • Analyze business or financial data.
  • Investigate legal issues.
  • Investigate legal issues.
  • Investigate legal issues.
  • Supervise employees.
  • Collect evidence for legal proceedings.
  • Investigate legal issues.
  • Testify at legal or legislative proceedings.
  • Advise others on business or operational matters.
  • Advise others on legal or regulatory compliance matters.
  • Assess risks to business operations.
  • Maintain data in information systems or databases.
  • Analyze business or financial data.
  • Update professional knowledge.
  • Advise others on business or operational matters.
  • Negotiate contracts with clients or service providers.
  • Train personnel to enhance job skills.
  • Develop business or financial information systems.
  • Inform individuals or organizations of status or findings.
  • Collect evidence for legal proceedings.
  • Obtain documentation to authorize activities.
  • Update professional knowledge.

Typical Fraud Examiners, Investigators and Analysts Knowledge?

  • Law and Government - Knowledge of laws, legal codes, court procedures, precedents, government regulations, executive orders, agency rules, and the democratic political process.
  • English Language - Knowledge of the structure and content of the English language including the meaning and spelling of words, rules of composition, and grammar.
  • Economics and Accounting - Knowledge of economic and accounting principles and practices, the financial markets, banking and the analysis and reporting of financial data.
  • Computers and Electronics - Knowledge of circuit boards, processors, chips, electronic equipment, and computer hardware and software, including applications and programming.
  • Mathematics - Knowledge of arithmetic, algebra, geometry, calculus, statistics, and their applications.

What Are Typical Fraud Examiners, Investigators and Analysts Abilities?

  • Written Comprehension - Reading and understanding what is written.
  • Inductive Reasoning - Making general rules or coming up with answers from lots of detailed information.
  • Written Expression - Communicating by writing.
  • Oral Expression - Communicating by speaking.
  • Oral Comprehension - Listening and understanding what people say.
  • Speech Clarity - Speaking clearly.
  • Near Vision - Seeing details up close.
  • Deductive Reasoning - Using rules to solve problems.
  • Problem Sensitivity - Noticing when problems happen.
  • Speech Recognition - Recognizing spoken words.
  • Information Ordering - Ordering or arranging things.

What Are Typical Fraud Examiners, Investigators and Analysts Skills? 2021

  • Writing - Writing things for co-workers or customers.
  • Reading Comprehension - Reading work-related information.
  • Speaking - Talking to others.
  • Critical Thinking - Thinking about the pros and cons of different ways to solve a problem.
  • Active Listening - Listening to others, not interrupting, and asking good questions.
  • Active Learning - Figuring out how to use new ideas or things.
  • Complex Problem Solving - Noticing a problem and figuring out the best way to solve it.
  • Judgment and Decision Making - Thinking about the pros and cons of different options and picking the best one.
  • Coordination - Changing what is done based on other people's actions.
  • Social Perceptiveness - Understanding people's reactions.
  • Monitoring - Keeping track of how well people and/or groups are doing in order to make improvements.

What Are Typical Fraud Examiners, Investigators and Analysts Interests?

  • Conventional - Occupations related to Conventional interests frequently involve following set procedures and routines. They include working with data and details more than with ideas. Usually there is a clear line of authority to follow.
  • Enterprising - Occupations with Enterprising interests frequently involve starting up and carrying out projects. Many involve leading people and making many decisions. Sometimes they require risk taking and often deal with business.
  • Investigative - Occupations with Investigative interests frequently involve working with ideas, and require an extensive amount of thinking. They often involve research and figuring out problems mentally.

What Is The Projected Employment For Fraud Examiners, Investigators and Analysts ? 2021

Location 2018 Employment 2028 Employment Percent change Annual projected job openings
United States 144,100 153,000 6% 13,700

What Is The Projected Employment For Fraud Examiners, Investigators and Analysts ? 2021

Location
2018 Employment
2028 Employment
Percent change
Annual projected job openings
United States
144,100
153,000
6%
13,700

What Is The Required Fraud Examiners, Investigators and Analysts Education & Experience? 2021

  • Bachelor's degree
  • No work experience
  • 1 to 12 months on-the-job training

Fraud Examiners, Investigators and Analysts Jobs Near Me .

Job Title Company Location Date Posted Federal Contractor

Fraud Examiners, Investigators and Analysts Jobs Near Me .

Fraud Examiners, Investigators and Analysts 2021 Salary Guide By State

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