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Certified Fraud Examiner Jobs (NOW HIRING)

LGE Community Credit Union

Certified Fraud Examiner (CFE) or certification must be obtained within designated timeframe * Preferred: Knowledge of Verafin or other BSA/AML/Fraud or behavioral Software * Ability to provide oral ...

State of Connecticut

Forensic Fraud Examiner

Hartford, CT · On-site

$104K - $133K/yr

... Fraud Examiner position, located in Hartford, CT. This position will be responsible for conducting ... A Master's degree in accounting or certification as a Certified Public Accountant, Certified ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Education: • Bachelor's degree or equivalent experience required. • Professional certification such as Certified Fraud Examiner (CFE) desirable. Experience: • Minimum three years of experience ...

Sutton Bank

Director, Fraud Risk Management

Columbus, OH · On-site

$120 - $180/hr

Licenses/Certifications Certified Fraud Examiner (CFE) preferred. Experience Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Education: • Bachelor's degree or equivalent experience required. • Professional certification such as Certified Fraud Examiner (CFE) desirable. Experience: • Minimum three years of experience ...

BayPort Credit Union

Fraud Investigator I

Newport News, VA · On-site

$25.46 - $38.18/hr

Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS). Required Experience: 3-5 years of similar or related experience. Preferred Experience: 3 or more years of experience in ...

ISACA

Director of Internal Audit

Asheville, NC · On-site

$90 - $130/hr

Professional certifications such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Fraud Examiner (CFE); or an ...

Tradeify Holdings Corp

Fraud Analyst

$65K - $85K/yr

Certified Fraud Examiner (CFE) or similar certification * Familiarity with device intelligence, identity verification, or fraud case management tooling * Experience with futures, forex, or CFD ...

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How much do certified fraud examiner jobs pay per year?

As of Aug 11, 2026, the average yearly pay for certified fraud examiner in the United States is $147,203.00, according to ZipRecruiter salary data. Most workers in this role earn between $144,500.00 and $150,000.00 per year, depending on experience, location, and employer.

What does a Certified Fraud Examiner do?

A Certified Fraud Examiner (CFE) is a professional trained to detect, prevent, and investigate fraud. They analyze financial records, conduct interviews, and identify fraudulent activities within organizations. CFEs often work in law enforcement, corporate security, government agencies, or audit firms. They use forensic accounting, data analysis, and investigative techniques to uncover fraud schemes and recommend preventive measures. Earning the CFE credential demonstrates expertise in fraud detection, ethics, and compliance.

How much do certified fraud examiners make?

Certified Fraud Examiners typically earn a median annual salary of around $70,000 to $100,000, depending on experience, location, and industry. Senior or specialized examiners with advanced certifications can earn higher salaries, often exceeding $120,000 annually.

What are the most common challenges faced by Certified Fraud Examiners in their daily work?

Certified Fraud Examiners often navigate complex financial transactions and patterns, requiring meticulous analysis to detect subtle indicators of fraudulent activity. They may face challenges such as balancing multiple investigations simultaneously, maintaining confidentiality, and staying current with evolving fraud schemes and regulatory changes. Collaboration with various departments—such as legal, compliance, and IT—is frequently necessary to gather evidence and resolve cases. While the work is demanding, it offers the satisfaction of directly contributing to organizational integrity and risk reduction.

What are the key skills and qualifications needed to thrive as a Certified Fraud Examiner?

To thrive as a Certified Fraud Examiner, you need strong analytical abilities, a deep understanding of fraud detection methods, financial acumen, and a bachelor's degree in a related field, often accompanied by a CFE credential. Expertise with forensic accounting software, data analysis tools, and case management systems is typically required. Attention to detail, integrity, strong written and verbal communication, and critical thinking are vital soft skills for this profession. These competencies enable Certified Fraud Examiners to effectively investigate, prevent, and report fraud while ensuring compliance with legal and ethical standards.

Is Certified Fraud Examiner certification worth it?

The Certified Fraud Examiner (CFE) certification is highly regarded in the fraud prevention and investigation field, demonstrating expertise in areas such as financial transactions, legal considerations, and investigative techniques. It can enhance job prospects, credibility, and earning potential for fraud examiners and related professionals. However, its value depends on career goals and industry demand for certified professionals.
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Certified Fraud Examiner jobs near you
Infographic showing various Certified Fraud Examiner job openings in the United States as of August 2026, with employment types broken down into 2% As Needed, 77% Full Time, 15% Part Time, and 6% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $147,203 per year, or $70.8 per hour.

Fraud Examiner

LGE Community Credit Union

On-site

Full-time

Re-posted 3 days ago

Job description

This position applies and utilizes the credit union's loss prevention control policies, procedures, and programs to manage and control risks and losses. These activities are designed to safeguard the assets of the credit union while maintaining an effective fraud prevention program. Conducts investigations and interfaces with various federal and state law enforcement agencies relating to a variety of fraudulent activities.What You'll Do
  • Manage fraud prevention strategies that balance loss prevention and customer experience
  • Draw conclusions and make recommendations for developing or modifying existing strategies or processes
  • Ensures employees follow through with assignments; develops a reporting mechanism for goals and accomplishments; and develops and monitors the departmental strategic plan
  • Collaborate with business partners to ensure fraud strategies are implemented accurately and on-time
  • Assists with oversight of LGE's, fraud prevention and detection programs
  • Investigates internal and external fraud and criminal acts against the credit union or its members including violations of laws, regulations, and business practices
  • Provide support to Technology areas to ensure new hardware and software installations utilized to conduct member transactions are designed with safety and fraud prevention considerations
  • Ensures that a professional, friendly image and service-oriented approach are being consistently exercised in all areas of responsibility
  • Establishes and maintains an open and effective system of communication throughout the organization
  • Ensures proper reporting to duly authorized enforcement agencies and/or bonding company as appropriate and required
  • Respond and reply to internal and external inquiries regarding suspicious account transactions
  • Research and analyze data to identify fraudulent transactions and minimize loss to the organization and its members
  • Resolves issues and escalates more complex investigations to senior leadership, law enforcement, or other authorities
  • Develops reports for management with fraud metrics, detailing emerging schemes or other identified vulnerabilities
  • Creates case files and provides case details to the compliance department, law enforcement personnel, or other parties as required
  • Develop and implement departmental process improvements
  • Use in depth fraud knowledge to assess financial risk and legitimacy of transactions
  • Collaborate with Operational partners to communicate awareness of fraud trends and initiatives
  • Research information through multiple systems, in order to make judgmental decisions based on the data reviewed
  • Must possess effective knowledge of the Credit Union's products and services
  • Maintain familiarity with and follow all policies, procedures and processes which have been established in order to meet compliance requirements of all applicable federal regulations. The regulations include but are not limited to the Privacy Act, Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), Reg. CC and Patriot Act
Who You Are
  • Required: 4+ yrs experience in account fraud investigation and regulations within a financial institution
  • Preferred: Bachelor's degree in Business Administration, Management or Finance
  • Preferred: Certified Fraud Examiner (CFE) or certification must be obtained within designated timeframe
  • Preferred: Knowledge of Verafin or other BSA/AML/Fraud or behavioral Software
  • Ability to provide oral and written communication with interpersonal skills
  • Detailed planning, organization, and decision-making skills with the ability to multi-task
  • Strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information
  • Ability to work independently

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