Fraud Examiners, Investigators and Analysts
Fraud examiners, investigators, and analysts gather evidence and examine financial records to determine whether fraud has occurred. They work for government agencies, law enforcement, financial institutions, insurance companies, and private corporations. Their findings are documented in reports and may be presented in legal proceedings.
Four short assessments and your background, scored against fraud examiners, investigators and analysts and 13,000 other careers — with the reasons. Free.
A day in the work
A typical week involves reviewing financial documents, conducting interviews with witnesses and suspects, and analyzing transaction patterns for irregularities. Examiners may visit business locations to inspect records, coordinate with law enforcement or legal teams, and prepare detailed case reports. Some time goes to testifying in court or depositions about findings and investigative methods.
Who this work suits
Holland code CIE. Conventional work is organized, detail-oriented work with clear procedures. Aptly’s interest assessment scores you on the same six scales.
You tend to be detail-oriented and systematic in your thinking—traits valued in investigative work. You're drawn to solving complex problems and uncovering how things actually work, which fits well with both investigative and conventional interests.
What it takes
Preparation: Considerable preparation (most need a bachelor’s degree and several years of experience).
Skills that matter most
Knowledge areas
Pay by state
| State | 25th pct | Median | 75th pct | Employed |
|---|---|---|---|---|
| District of Columbia | $100,720 | $125,110 | $153,550 | 2,460 |
| Maine | $77,440 | $109,060 | $109,060 | 1,250 |
| New York | $76,140 | $107,490 | $174,950 | 9,750 |
| Maryland | $66,060 | $101,400 | $132,620 | 3,790 |
| Massachusetts | $79,020 | $99,970 | $126,730 | — |
| New Jersey | $76,770 | $98,630 | $124,660 | 5,510 |
| Virginia | $67,850 | $92,930 | $124,590 | 5,070 |
| Indiana | $72,670 | $92,410 | $113,300 | 1,930 |
| Ohio | $68,570 | $90,060 | $113,160 | 4,170 |
| Colorado | $69,260 | $87,430 | $115,270 | 4,030 |
| Alabama | $63,770 | $87,110 | $112,260 | 530 |
| South Dakota | $71,280 | $86,260 | $96,100 | 90 |
All 50 states, D.C. and Puerto Rico
Certifications people in this field hold
- Certified Fraud Examiner (CFE) — Association of Certified Fraud Examiners
- Certified Insurance Fraud Investigator (CIFI) — International Association of Special Investigation Units
- Certified Insurance Fraud Analyst (CIFA) — International Association of Special Investigation Units
- Accredited Health Care Fraud Investigator (AHFI) — National Health Care Anti-Fraud Association
- Certified Digital Currency Investigator (CDCI) — McAfee Institute
- Certified Organized Retail Crime Investigator (CORCI) — McAfee Institute
Training
Aptly members see WIOA-approved programs, colleges and certificates near them, with completion and earnings data, on every Path plan.
Job titles in this occupation
Related occupations
Four short assessments and your background, scored against fraud examiners, investigators and analysts and 13,000 other careers — with the reasons. Free.
O*NET-SOC 13-2099.04 · O*NET OnLine. Pay: BLS OEWS May 2025, annual, U.S. Employment counts are national.