Fraud Examiners, Investigators and Analysts
Business and Financial Operations
Investigations start with gathering financial documents and interviewing witnesses or suspects, then documenting every step. Findings go into written reports, and logs or databases of fraudulent activity stay current. Teams work with law enforcement and attorneys; some people lead investigations and testify in court about what they found. The role can also cover coordinating detection and prevention, not only looking into cases after the fact. Suits people who like careful document review, structured interviews, and building a written record that can stand up in court.
Typical education: Bachelor’s Degree (4-year)
Annual Median Wage in Field (2025)
$81'100
Median Wage Market Position
$81'100
What you might do
- Gather financial documents for fraud investigations
- Interview witnesses and suspects for statements
- Write reports of investigation findings
- Record every step of an investigation
- Coordinate cases with police and attorneys
- Testify in court about investigation findings
Skills that matter
- Interviewing witnesses and taking statements
- Writing reports of investigation findings
- Reviewing financial documents for evidence
- Deciding which leads to pursue
- Tracing how a fraud was carried out
- Testifying in court about findings
AI & the future of this role
Document review and pattern spotting may increasingly rely on automated tools, shrinking routine case prep. Field investigation, witness judgment, courtroom testimony, and liability for findings still tend to keep experienced professionals in demand.
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Includes O*NET® 30.3 Database information by USDOL/ETA under CC BY 4.0; modified by LostInCareer. Wage/outlook from BLS. Attribution details