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  1. Occupations
  2. Fraud Examiners, Investigators and Analysts

Fraud Examiners, Investigators and Analysts

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

SOC: 13-2099.04

Common Job Titles

  • Certified Fraud Examiner (CFE)
  • Forensic Accountant
  • Investigator
  • Special Investigations Unit Investigator (SIU Investigator)

Wage Data According to the Bureau of Labor Statistics

Annual wage data for Fraud Examiners, Investigators and Analysts (2024)

Estimated Total Employment (U.S.)

127,450

Wage Distribution by Percentile

Line chart of annual wages by percentile. U.S. is the solid line. 10th percentile: U.S. $46,420. 25th percentile: U.S. $60,140. 50th percentile: U.S. $80,190. 75th percentile: U.S. $109,120. 90th percentile: U.S. $151,780. Use the left and right arrow keys to move between percentiles.

  • U.S.
MetricU.S.
10% of workers earn the following or less$46,420
10% of workers earn the following or more$151,780
Workers on average earn$93,890

+ indicates wage is at or above the BLS reporting cap ($239,200/year)

Skills & Requirements

Key competencies for this occupation, ranked by importance

  • English Language4.4/5
  • Law and Government4.0/5
  • Economics and Accounting4.0/5
  • Computers and Electronics3.6/5
  • Administration and Management3.6/5
Skills & Requirements: Knowledge

Tools & Technology

Equipment and software commonly used in this occupation

In-Demand Technology

Frequently requested by employers in job postings

  • Microsoft Access
  • Microsoft Excel
  • Microsoft Office software
  • Microsoft Outlook
  • Microsoft PowerPoint
  • Microsoft SQL Server
  • Microsoft SharePoint
  • Microsoft Visio
  • Microsoft Word
  • Python
  • R
  • SAS
  • Splunk Enterprise
  • Structured query language SQL
  • Tableau

Technology Skills

  • ArcSight Enterprise Threat and Risk Management
  • Bookkeeping software
  • Business intelligence software
  • Electronic health record EHR software
  • Guardian Analytics FraudMAP
  • IBM Cognos
  • LexisNexis
  • NortonLifeLock cybersecurity software
Tools & Technology: Technology Skills

Tools & Equipment

  • Desktop computers
  • Digital audio recorders
  • Digital still cameras
  • Digital video cameras
  • Laptop computers
  • Personal computers
  • Tablet computers

Related Occupations

Occupations with similar skills and knowledge requirements

Most Similar

  • Private Detectives and Investigators 33-9021.00
  • Financial Examiners 13-2061.00
  • Detectives and Criminal Investigators 33-3021.00
  • Intelligence Analysts 33-3021.06
  • Lawyers 23-1011.00

Moderately Similar

  • Compliance Managers 11-9199.02
  • Claims Adjusters, Examiners, and Investigators 13-1031.00
  • Police Identification and Records Officers 33-3021.02
  • Credit Authorizers, Checkers, and Clerks 43-4041.00
  • Accountants and Auditors 13-2011.00

Related

  • Management Analysts 13-1111.00
  • Retail Loss Prevention Specialists 33-9099.02
  • Digital Forensics Analysts 15-1299.06
  • Loss Prevention Managers 11-9199.08
  • Financial Risk Specialists 13-2054.00
  • Tax Examiners and Collectors, and Revenue Agents 13-2081.00
  • Compliance Officers 13-1041.00
  • Information Security Analysts 15-1212.00
  • Credit Analysts 13-2041.00
  • Chief Executives 11-1011.00

Related Programs

Education programs that prepare you for this occupation

  • Bachelor's DegreeFinance (BSBA)Issuer: University of Alabama in Huntsville
  • Bachelor's DegreeFinance, BSIssuer: University of Alabama at Birmingham
  • Bachelor's DegreeFinanceIssuer: Jacksonville State University
  • Bachelor's DegreeFinanceIssuer: Alabama A&M University
  • Bachelor's DegreeFinanceIssuer: Auburn University at Montgomery
  • Master's DegreeFinance — MSIssuer: Auburn University
  • Bachelor's DegreeFinanceIssuer: Auburn University
  • Bachelor's DegreeFinance, BSIssuer: University of Alabama
  • CertificationCertified Enterprise Risk Professional (CERP)Issuer: American Bankers Association
  • CertificationCertified AML and Fraud Professional (CAFP)Issuer: American Bankers Association