Fraud Examiners, Investigators, and Analysts Job Description, Duties & Salary

Overview

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 activities to identify suspicious activities and determine which systems need improved security to prevent fraud.

Salary Range

$25,000 to $100,000+

Minimum Education Level

Bachelor's Degree

Certification/License

Recommended

Outlook

Faster than the Average

Personality Traits

Organized

Problem-Solving

Realistic