Expand mobile version menu

Fraud Investigator

salary graphic

AVG. SALARY

$73,590

education graphic

EDUCATION

Bachelor's degree

job outlook graphic

JOB OUTLOOK

Stable

What They Do

Fraud Examiners, Investigators and Analysts Career Video

About This Career

Obtains evidence, takes statements, produces reports, and testifies to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.

This career is part of the Finance cluster Securities and Investments pathway.

A person in this career:

  • Gathers financial documents related to investigations.
  • Interviews witnesses or suspects and takes statements.
  • Prepares written reports of investigation findings.
  • Documents all investigative activities.
  • Creates and maintains logs, records, or databases of information about fraudulent activity.
  • Leads, or participates in, fraud investigation teams.
  • Coordinates investigative efforts with law enforcement officers and attorneys.
  • Testifies in court regarding investigation findings.
  • Prepares evidence for presentation in court.
  • Recommends actions in fraud cases.

Working Conditions and Physical Demands

People who do this job report that:

  • You would sit most of the time. There's some walking and standing. You may have to lift and carry things like books, papers or tools weighing 10 lbs. or less.
  • Work in this occupation requires being inside most of the time
  • Work in this occupation involves sitting more than one-third of the time

Working in this career involves (physical activities):

  • Seeing clearly up close
  • Speaking clearly enough to be able to be understood by others
  • Identifying and understanding the speech of another person

Work Hours and Travel

  • Irregular hours
  • Overtime work
  • Weekend work

Specialty and Similar Careers

Careers that are more detailed or close to this career:

  • Confidential Investigator
  • Financial Investigator
  • Forensic Accountant — Investigates crime related to finance, such as embezzlement, securities fraud, money laundering, and bankruptcies and may also interpret these crimes and work cooperatively with law enforcement officials in order to solve crimes.
  • Financial Crimes Investigator
  • Casino Gaming Regulator
  • Investigator
  • Special Investigations Unit Investigator (SIU Investigator)
  • Certified Fraud Examiner (CFE)
  • Fraud Analyst
  • Anti-Fraud Operations Analyst

Contact

  • Email Support
  • 1-800-GO-TO-XAP (1-800-468-6927)
    From outside the U.S., please call +1 (424) 750-3900
  • North Dakota Career Resource Network
    ndcrn@nd.gov | (701) 328-9733

Support