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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

$83.7K

Growth

6%

Bright Outlook

Bright

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, Inspector General, Investigator, Special Investigation Unit Investigator

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

Percentile 10% 25% 50% (Median) 75% 90%
Annual Wage $48,760 $63,670 $83,660 $112,460 $159,560
Hourly Wage $23.44 $30.61 $40.22 $54.07 $76.71

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

Percentile
10%
25%
50% (Median)
75%
90%
Annual Wage
$48,760
$63,670
$83,660
$112,460
$159,560
Hourly Wage
$23.44
$30.61
$40.22
$54.07
$76.71

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.
  • Evaluate business operations to identify risk areas for fraud.
  • Create and maintain logs, records, or databases of information about fraudulent activity.
  • Advise businesses or agencies on ways to improve fraud detection.
  • Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
  • 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.
  • Conduct field surveillance to gather case-related information.
  • Obtain and serve subpoenas.
  • 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.
  • Prepare legal or investigatory documentation.
  • Interview witnesses, suspects, or claimants.
  • 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.
  • Analyze business or financial data.
  • Maintain data in information systems or databases.
  • Advise others on business or operational matters.
  • Update professional knowledge.
  • Negotiate contracts with clients or service providers.
  • Train personnel to enhance job skills.
  • Develop business or financial information systems.
  • Collect evidence for legal proceedings.
  • Inform individuals or organizations of status or findings.
  • 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.
  • Oral Expression - Communicating by speaking.
  • Written Expression - Communicating by writing.
  • Speech Clarity - Speaking clearly.
  • Problem Sensitivity - Noticing when problems happen.
  • Deductive Reasoning - Using rules to solve problems.
  • Oral Comprehension - Listening and understanding what people say.
  • Near Vision - Seeing details up close.
  • 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.
  • 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.
  • Reading Comprehension - Reading work-related information.
  • Speaking - Talking to others.
  • Active Learning - Figuring out how to use new ideas or things.
  • Judgment and Decision Making - Thinking about the pros and cons of different options and picking the best one.
  • Complex Problem Solving - Noticing a problem and figuring out the best way to solve it.
  • Coordination - Changing what is done based on other people's actions.
  • Monitoring - Keeping track of how well people and/or groups are doing in order to make improvements.
  • Social Perceptiveness - Understanding people's reactions.

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 2019 Employment 2029 Employment Percent change Annual projected job openings
United States 487,800 514,600 6% 38,600

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

Location
2019 Employment
2029 Employment
Percent change
Annual projected job openings
United States
487,800
514,600
6%
38,600

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

  • Bachelor's degree
  • No work experience
  • No on-the-job training

Fraud Examiners, Investigators and Analysts Schools ?

School Program Name Location Length / Graduates
Abilene Christian University Finance, General Abilene, TX 4 years: 22
4 years: 36
Adelphi University Finance, General Garden City, NY 4 years: 24
More than 4 years: 0
Adrian College Finance, General Adrian, MI 4 years: 6
Alabama A & M University Finance, General Normal, AL 4 years: 7
Alabama State University Finance, General Montgomery, AL 4 years: 7
Alaska Pacific University Finance, General Anchorage, AK Less than one year: 1
More than 4 years: 1
Albertus Magnus College Finance, General New Haven, CT 4 years: 6
Albion College Finance, General Albion, MI 4 years: 0
Alfred University Finance, General Alfred, NY 4 years: 8
Alma College Finance, General Alma, MI 4 years: 1
4 years: 6

Fraud Examiners, Investigators and Analysts Schools ?

School
Program Name
Location
Length / Graduates
Finance, General
Abilene, TX
4 years: 22
4 years: 36
Finance, General
Garden City, NY
4 years: 24
More than 4 years: 0
Finance, General
Adrian, MI
4 years: 6
Finance, General
Normal, AL
4 years: 7
Finance, General
Montgomery, AL
4 years: 7
Finance, General
Anchorage, AK
Less than one year: 1
More than 4 years: 1
Finance, General
New Haven, CT
4 years: 6
Finance, General
Albion, MI
4 years: 0
Finance, General
Alfred, NY
4 years: 8
Finance, General
Alma, MI
4 years: 1
4 years: 6

Fraud Examiners, Investigators and Analysts Jobs Near Me .

Job Title Company Location Date Posted Federal Contractor
Detection and Investigation Analyst PNC Pittsburgh, Pennsylvania 06/12/2021 Yes
DSHS FFA Welfare Fraud Investigator 2 Washington State 06/11/2021 No
Entry Level - Investigator Level I Analyst - Guidehouse Managed Services, LLC Guidehouse Lewisville, Texas 06/12/2021 Yes
Fraud Analyst Randstad Minneapolis, Minnesota 06/11/2021 Yes
Fraud Analyst (Level II) Randstad brea, California 06/11/2021 Yes
Fraud Investigation Services Associate III Quality & Controls Conduent Austin, Texas 06/11/2021 Yes
Fraud Investigation Services Associate III Quality & Controls Conduent Marion, Indiana 06/11/2021 Yes
Fraud Investigation Services Associate III SA Internal Conduent San Antonio, Texas 06/11/2021 Yes
Fraud Investigator Aerotek Dublin, Ohio 06/12/2021 Yes
Fraud Investigator Aerotek Dublin, Ohio 06/12/2021 Yes

Fraud Examiners, Investigators and Analysts Jobs Near Me .

Fraud Examiners, Investigators and Analysts 2021 Salary Guide By State

Common Careers