SOC 13-2099.04

    Fraud Examiners, Investigators and Analysts

    Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations.

    Median pay
    $81,100
    Growth
    +4.1%
    As fast as average
    Openings a year
    9,400
    Typical education
    Bachelor's degree

    Data verified Nov 2026 · CollegesRef 2026–27 edition

    Source: BLS 2025 wages · 2025–35 projections · figures for the broader BLS group "Financial specialists, all other"

    See the pathway

    Annual pay range

    Lowest 10% earn less than
    $48,460
    Median
    $81,100
    Highest 10% earn more than
    $151,490
    National wages for all workers in this occupation. BLS Occupational Employment and Wage Statistics, May 2025.

    132,130 people work in this occupation.

    In short

    Fraud examiners, investigators, and analysts gather evidence, conduct interviews, and write reports to resolve allegations of fraud. The career offers a median annual pay of $81,100, with opportunities for steady employment growth.

    Written with AI from the BLS, O*NET and CareerOneStop data on this page. Every figure is checked against that data before it is published.

    What fraud examiners, investigators and analysts do

    Job Zone 4: Considerable preparation

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

    Most need a bachelor's degree and several years of related experience.

    What the work is like

    Professionals in this field spend their days gathering, processing, and analyzing data to detect and prevent fraudulent activities. They document their findings, evaluate information to ensure compliance with legal standards, and communicate regularly with supervisors, colleagues, and external parties. The work requires a strong conventional interest, meaning a preference for structured tasks, clear procedures, and detail-oriented projects.

    To succeed, workers must apply critical thinking, active listening, and complex problem-solving skills. They rely on a deep knowledge of economics, accounting, law, government, and public safety. Because they handle sensitive investigations, these specialists must demonstrate high integrity, dependability, attention to detail, and cautiousness. They must also maintain self-control and stress tolerance when dealing with challenging cases.

    How to get there

    Entering this career typically requires a bachelor's degree along with several years of related work experience. Students often prepare by majoring in finance and financial management services, business administration, management and operations, applied mathematics, or religious institution administration and law.

    While specific credentials vary by employer and location, some states list a license for this type of work. Professionals can also earn voluntary certifications to demonstrate their expertise. Examples of these credentials include the Certified Fraud Examiner from the Association of Certified Fraud Examiners, the Certified Forensic Interviewer from the International Association of Interviewers, and the Certified Data Science Practitioner from CertNexus.

    Pay and outlook explained

    The median annual pay for fraud examiners is $81,100, though earnings vary widely based on experience and location. The lowest 10% of workers in this field earn less than $48,460, while the highest 10% earn more than $151,490. These wage statistics represent the broader federal category of all other financial specialists.

    There are 132,130 people employed in this field. Between 2025 and 2035, employment is projected to grow by 4.1%, which is as fast as the average for all occupations. This growth, combined with normal staff turnover, is expected to result in 9,400 job openings each year.

    Interest profile

    Realistic (R)
    17 / 100
    Investigative (I)
    61 / 100
    Artistic (A)
    4 / 100
    Social (S)
    16 / 100
    Enterprising (E)
    60 / 100
    Conventional (C) · strongest
    77 / 100
    How strongly each interest area describes the work, from O*NET (scores rescaled to 0–100). The interest code lists the strongest areas in order.

    Interest code CIE. Compare it with yours

    What you'd do

    Getting Information
    98
    Analyzing Data or Information
    93
    Documenting/Recording Information
    93
    Processing Information
    92
    Identifying Objects, Actions, and Events
    89
    Working with Computers
    88
    Organizing, Planning, and Prioritizing Work
    87
    Evaluating Information to Determine Compliance with Standards
    86
    Communicating with Supervisors, Peers, or Subordinates
    85
    Communicating with People Outside the Organization
    82
    Work activities rated by importance for this occupation, O*NET (0–100).

    Skills and strengths

    Skills

    • Active Listening
    • Writing
    • Reading Comprehension
    • Speaking
    • Critical Thinking
    • Judgment and Decision Making
    • Active Learning
    • Complex Problem Solving
    • Coordination
    • Social Perceptiveness

    Knowledge

    • English Language
    • Law and Government
    • Economics and Accounting
    • Administrative
    • Mathematics
    • Psychology
    • Public Safety and Security
    • Administration and Management
    • Computers and Electronics
    • Education and Training

    Abilities

    • Written Expression
    • Inductive Reasoning
    • Problem Sensitivity
    • Deductive Reasoning
    • Oral Comprehension
    • Written Comprehension
    • Near Vision
    • Oral Expression
    • Speech Recognition
    • Information Ordering

    Work styles

    • Attention to Detail
    • Integrity
    • Dependability
    • Cautiousness
    • Intellectual Curiosity
    • Perseverance
    • Achievement Orientation
    • Self-Control
    • Stress Tolerance
    • Self-Confidence

    Also called

    AML Analyst (Anti-Money Laundering Analyst) · AML Consultant (Anti-Money Laundering Consultant) · AML Investigator (Anti-Money Laundering Investigator) · AML Operations Analyst (Anti-Money Laundering Operations Analyst) · AML Specialist (Anti-Money Laundering Specialist) · Anti-Fraud Operations Analyst · Casino Gaming Regulator · Certified Fraud Examiner (CFE) · Confidential Investigator · Detection and Investigation Analyst

    Career pathway

    From your interests to fraud examiners, investigators and analysts

    Interests that fit the work, the career, majors that lead there and colleges whose graduates in those majors earn the most. Hover or focus a step to follow one path.

    1. Interests

    2. This career

      • Fraud Examiners, Investigators and Analysts$81,100 median pay
    3. Majors

    4. Colleges

    College Scorecard program outcomes

    Colleges with strong outcomes

    Programs that lead to this career, ranked by what their graduates earn four years after finishing. Earnings are for graduates who received federal aid.

    1. 1Washington University in St Louis WUSTL logo
      Washington University in St Louis WUSTL

      Saint Louis, MO · Finance and Financial Management Services · Bachelor's

      1 yr after
      $108,590
      4 yrs after
      $185,551
      Median debt
      $20,750
    2. 2Harvard University logo
      Harvard University

      Cambridge, MA · Applied Mathematics · Bachelor's

      1 yr after
      $145,554
      4 yrs after
      $170,689
      Median debt
      Not reported
    3. 3Carnegie Mellon University logo
      Carnegie Mellon University

      Pittsburgh, PA · Business Administration, Management and Operations · Bachelor's

      1 yr after
      $97,419
      4 yrs after
      $160,783
      Median debt
      $19,000
    4. 4University of Notre Dame-South Bend IN logo
      University of Notre Dame-South Bend IN

      Notre Dame, IN · Finance and Financial Management Services · Bachelor's

      1 yr after
      $141,543
      4 yrs after
      $160,313
      Median debt
      $19,500
    5. 5Brown University logo
      Brown University

      Providence, RI · Applied Mathematics · Bachelor's

      1 yr after
      $135,449
      4 yrs after
      $157,822
      Median debt
      $8,125
    6. 6Stevens Institute of Technology logo
      Stevens Institute of Technology

      Hoboken, NJ · Applied Mathematics · Bachelor's

      1 yr after
      $105,295
      4 yrs after
      $156,419
      Median debt
      $23,250
    7. 7Georgetown University-DC logo
      Georgetown University-DC

      Washington, DC · Finance and Financial Management Services · Bachelor's

      1 yr after
      $126,622
      4 yrs after
      $152,744
      Median debt
      $13,088
    8. 8Northwestern University-Illinois logo
      Northwestern University-Illinois

      Evanston, IL · Applied Mathematics · Bachelor's

      1 yr after
      Not reported
      4 yrs after
      $148,740
      Median debt
      $17,250

    Source: U.S. Department of Education College Scorecard field-of-study data, 2025. Programs with few graduates are not listed.

    NCES CIP–SOC crosswalk

    Majors that lead here

    Related programs by four-digit CIP code. They are common routes in, not the only ones.

    CareerOneStop

    Certifications, licenses and pay by state

    What fraud examiners, investigators and analysts may need beyond a degree, where a license is required, and what the work pays in each state.

    Certifications

    Core certifications employers recognise for this work.

    Search all certifications on CareerOneStop

    Training

    Programs of study that prepare people for this work.

    • Finance, General
    • Financial Mathematics
    • Non-Profit/Public/Organizational Management
    • Religious Institution Administration and Management

    Find training near you on CareerOneStop

    Licenses by state

    1 state lists a license for this work. Open your state for the license and the agency that issues it.

    • Alabama2 licenses
      • Certified Professional Bondsman

        Alabama Professional Bail Bonding Board

      • Licensed Recovery Agent

        Alabama Professional Bail Bonding Board

    Check license requirements on CareerOneStop

    Data from CareerOneStop, sponsored by the U.S. Department of Labor (Employment and Training Administration, with the Minnesota Department of Employment and Economic Development). Retrieved November 9, 2026.

    Your plan

    Build my pathway plan

    Courses, majors, colleges, scholarships and a timeline for this career, built from your profile.

    Questions about fraud examiners, investigators and analysts

    Written with AI from the BLS, O*NET and CareerOneStop data on this page. Every figure is checked against that data before it is published.

    What are some common job titles in this field?

    People in this career are known by many names, including Anti-Money Laundering (AML) analysts, AML investigators, and AML specialists. Other common titles include anti-fraud operations analysts, casino gaming regulators, certified fraud examiners, and confidential investigators.

    What academic majors are most relevant for this career?

    Most aspiring investigators pursue college majors in business administration, management and operations, or finance and financial management services. Other relevant areas of study include applied mathematics and religious institution administration and law.

    Are there other careers similar to fraud investigation?

    Yes, related occupations include private detectives and investigators, financial examiners, and detectives and criminal investigators. Other similar roles are compliance managers, intelligence analysts, and retail loss prevention specialists.

    Sources and attribution

    Every figure on this page comes from these public datasets. Missing values are shown as not reported, never estimated.

    O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. CollegesRef has modified all or some of this information.

    Data from CareerOneStop, sponsored by the U.S. Department of Labor (Employment and Training Administration, with the Minnesota Department of Employment and Economic Development). Retrieved November 9, 2026.

    Page data updated November 5, 2026.