Fraud Examiners, Investigators, and Analysts
Overview
Introduction
Fraud examiners, investigators, and analysts are financial specialists who investigate fraud allegations. They gather and analyze evidence from written reports, financial data, and statements by suspects and witnesses. They prepare reports and document their findings in relation to legal proceedings, and they may also testify in court hearings. Many work in government agencies on the federal, state, and local levels. They also work for banks and financial institutions, investigating bank customers as well as banks transactions and a...
Quick Facts
Median Salary
Employment Prospects
Minimum Education Level
Experience
Skills
Personality Traits
Earnings
Fraud investigators earned average salaries of $69,959 in 2024, according to PayScale.com. Earnings ranged from $49,000 to $99,000 or more.
The U.S. Department of Labor reported that financial specialists (not otherwise classified) earned median salaries of $78,310 in 2023. The lowest 10 percent earned $43,510 or less and the highest 10 percent earned $139,960 or more. Financial speciali...
Work Environment
Fraud examiners, investigators, and analysts work in corporate office settings. They usually work full-time during regular business hours. Much of their work day is spent on computers, conducting research and e-mailing with co-workers and others, as well as on the telephone and in meetings. Travel may be required at times to meet with clients, fraud claimants and witnesses, and other team membe...
Outlook
Fraud examiners, investigators, and analysts will continue to be needed to help identify and solve cases of fraud and recommend methods for fraud prevention. The U.S. Department of Labor predicts that employment in business and financial operations occupations will grow faster than the average for all careers through 2033. Job opportunities for private detectives and investigators—who work clos...
