Life As a Fraud Examiner, Investigator or Analyst
Example of Fraud Examiner, Investigator or Analyst Job Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.
A Day in the Life of a Fraud Examiner, Investigator or Analyst
- Research or evaluate new technologies for use in fraud detection systems.
- Review reports of suspected fraud to determine need for further investigation.
- Obtain and serve subpoenas.
- Arrest individuals to be charged with fraud.
- Prepare written reports of investigation findings.
- Negotiate with responsible parties to arrange for recovery of losses due to fraud.
What Skills Do You Need to Work as a Fraud Examiner, Investigator or Analyst?
Fraud Examiners, Investigators and Analysts state the following job skills are important in their day-to-day work.
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.
Other Fraud Examiner, Investigator or Analyst Job Titles
- Data Analyst
- Inspector General
- Fraud Specialist
- Fraud Prevention Analyst
Is There Job Demand for Fraud Examiners, Investigators and Analysts?
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. There will be an estimated 13,100 positions for Fraud Examiner, Investigator or Analyst per year.
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.
Fraud Examiner, Investigator or Analyst Average Salary
Fraud Examiners, Investigators and Analysts make between $38,030 and $123,360 a year.
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|
|District of Columbia||$107,760|
Tools & Technologies Used by Fraud Examiners, Investigators and Analysts
Below is a list of the types of tools and technologies that Fraud Examiners, Investigators and Analysts may use on a daily basis:
- Microsoft Excel
- Microsoft Word
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Outlook
- Microsoft Access
- Data entry software
- Microsoft Visio
- Microsoft SharePoint
- Structured query language SQL
- Microsoft SQL Server
- SAP Business Objects
- Splunk Enterprise
- Bookkeeping software
- Electronic health record EHR software
Becoming a Fraud Examiner, Investigator or Analyst
What education or degrees do I need to become a Fraud Examiner, Investigator or Analyst?
How many years of work experience do I need?
Where Fraud Examiners, Investigators and Analysts Are Employed
Fraud Examiners, Investigators and Analysts work in the following industries:
Image Credit: Dave Dugdale via Creative Commons Attribution-Share Alike 2.0 Generic
More about our data sources and methodologies.
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