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Career Profile

Fraud Examiners, Investigators and Analysts

What they do:

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

Also Called:

Anti-Fraud Operations Analyst, Casino Gaming Regulator, Certified Fraud Examiner (CFE), Confidential Investigator, Financial Crimes Investigator, Financial Investigator, Forensic Accountant, Fraud Analyst, Investigator, Special Investigations Unit Investigator (SIU Investigator), Anti-Fraud Operations Analyst, Casino Gaming Regulator, Certified Fraud Examiner (CFE), Confidential Investigator, Financial Crimes Investigator, Financial Investigator, Forensic Accountant, Fraud Analyst, Investigator, Special Investigations Unit Investigator (SIU Investigator)

Job Data & Employment

*National data provided by O*NET & BLS
Compare State data      Compare Metro Area Data   
$48,460
Starting Salary (2025)
$81,100
Median Salary (2025)
3.1%
Projected Job Growth
132,130
Employment (2025)

Typical Tasks

Design, implement, or maintain fraud detection tools or procedures.
Lead, or participate in, fraud investigation teams.
Create and maintain logs, records, or databases of information about fraudulent activity.
Document all investigative activities.
Gather financial documents related to investigations.

A day in the life

What kind of work is this?

Conventional
Organized, Procedural Work
Enterprising
Business based Work
Investigative
Studying, Research based work

What personality traits do you need to succeed?

Integrity
Attention to Detail
Analytical Thinking
Dependability
Persistence
Cooperation

What key skills are needed for this job?

Writing
Active Listening
Complex Problem Solving
Speaking
Reading Comprehension
Critical Thinking

Expected Knowledge

English Language

Knowledge of the structure and content of the English language including the meaning and spelling of words, rules of composition, and grammar.

Economics and Accounting

Knowledge of economic and accounting principles and practices, the financial markets, banking, and the analysis and reporting of financial data.

Law and Government

Knowledge of laws, legal codes, court procedures, precedents, government regulations, executive orders, agency rules, and the democratic political process.

Common Activities

Getting Information

Observing, receiving, and otherwise obtaining information from all relevant sources.

Analyzing Data or Information

Identifying the underlying principles, reasons, or facts of information by breaking down information or data into separate parts.

Working with Computers

Using computers and computer systems (including hardware and software) to program, write software, set up functions, enter data, or process information.

Education & Preparation

Some occupations may require additional education, advanced degrees, and years of experience in the field.
Talk to your support team on campus about this career pathway and additional degree information.
Job Zone 4

Considerable Preparation Needed

Education

Most of these occupations require a four-year bachelor's degree, but some do not.

Experience

A considerable amount of work-related skill, knowledge, or experience is needed for these occupations.

Training

Employees in these occupations usually need several years of work-related experience, on-the-job training, and/or vocational training.

Typical Education Required

Education a new hire may need

  • Bachelor's degree 75%
  • Post-baccalaureate certificate 8%
  • Master's degree 8%
  • Post-secondary certificate 4%
  • Associate's degree 4%
Source: O*NET Education, Training & Experience data

Related Careers

Private Detectives and Investigators
Financial Examiners
Detectives and Criminal Investigators
Intelligence Analysts
Lawyers

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*Data on career profiles are based on information supplied by the O*NET Program, sponsored by U.S. Department of Labor, Employment, and Training Administration.