Expense Fraud Analyst
Rochester, NY · On-site
Experience with expense compliance, fraud detection, forensic review, or internal investigations * Experience manipulating and analyzing large data sets in Microsoft Excel using formulas, VLOOKUPs ...
Expense Fraud Analyst
Rochester, NY · On-site
Experience with expense compliance, fraud detection, forensic review, or internal investigations * Experience manipulating and analyzing large data sets in Microsoft Excel using formulas, VLOOKUPs ...
Entry Level Forensic Investigator information
See Rochester, NY salary details
$32.6K - $41.5K
4% of jobs
$41.5K - $50.5K
0% of jobs
$56.8K is the 25th percentile. Wages below this are outliers.
$50.5K - $59.5K
29% of jobs
The median wage is $67.6K / yr.
$59.5K - $68.4K
18% of jobs
$68.4K - $77.4K
15% of jobs
$84.1K is the 75th percentile. Wages above this are outliers.
$77.4K - $86.4K
12% of jobs
$86.4K - $95.3K
9% of jobs
$95.3K - $104.3K
5% of jobs
$104.3K - $113.3K
2% of jobs
$113.3K - $122.3K
1% of jobs
$122.3K - $131.2K
4% of jobs
$32.6K
$76.4K
$131.2K
How much do entry level forensic investigator jobs pay per year?
As of Aug 9, 2026, the average yearly pay for entry level forensic investigator in Rochester, NY is $76,416.00, according to ZipRecruiter salary data. Most workers in this role earn between $56,200.00 and $87,800.00 per year, depending on experience, location, and employer.
How to become an entry level forensic investigator with no experience?
To become an entry-level forensic investigator with no experience, candidates typically need a bachelor's degree in criminal justice, forensic science, or a related field. Gaining skills in evidence collection, laboratory techniques, and familiarity with forensic tools like fingerprint analysis or DNA testing can help, along with internships or volunteer work to build practical experience. Certifications such as the Certified Forensic Science Technician (CFST) can also improve job prospects.
What are the key skills and qualifications needed to thrive as an entry level forensic investigator, and why are they important?
To thrive as an Entry Level Forensic Investigator, you generally need a bachelor's degree in forensic science, criminal justice, or a related field, along with a strong understanding of scientific principles and investigative procedures. Familiarity with lab equipment, evidence handling protocols, and digital forensic tools such as EnCase or FTK is typically required. Attention to detail, analytical thinking, and clear written and verbal communication are crucial soft skills for success in this role. These competencies ensure the accurate collection, analysis, and reporting of evidence, which are vital for supporting criminal investigations and legal proceedings.
What types of cases and evidence will I typically handle as an entry level forensic investigator?
As an entry level forensic investigator, you'll often work on a variety of cases, including property crimes, assaults, and sometimes assisting with major crime scenes under supervision. Your main responsibilities will include collecting, preserving, and documenting evidence such as fingerprints, biological samples, trace materials, and digital evidence. You may also be responsible for preparing detailed reports and supporting more senior investigators during on-site investigations and in the lab. Collaboration with law enforcement officers, forensic scientists, and legal professionals is common, providing valuable exposure to multiple aspects of the investigative process.
What qualifications do you need for an entry level forensic investigator?
Entry level forensic investigators typically need a bachelor's degree in criminal justice, forensic science, or a related field. Relevant skills include attention to detail, knowledge of laboratory techniques, and familiarity with forensic tools and software. Certification such as the Certified Forensic Science Technician (CFST) can enhance job prospects.
Where to start to become an entry level forensic investigator?
To become an entry-level forensic investigator, you should obtain a relevant bachelor's degree such as criminal justice, forensic science, or a related field. Gaining experience through internships, developing skills in evidence collection and analysis, and obtaining certifications like the Certified Forensic Science Technician can improve job prospects.
What does an entry level forensic investigator do?
An entry level forensic investigator assists in collecting, preserving, and analyzing physical evidence from crime scenes under the supervision of senior investigators. They typically document crime scenes, process evidence in the lab, and prepare reports to support criminal investigations. Their work helps law enforcement solve cases by providing scientific analysis and ensuring that evidence is handled according to legal protocols. Entry level positions often provide on-the-job training and exposure to different types of forensic techniques. Over time, they may specialize in areas such as DNA analysis, fingerprinting, or digital forensics.
What is the difference between Entry Level Forensic Investigator vs Forensic Technician?
| Aspect | Entry Level Forensic Investigator | Forensic Technician |
|---|---|---|
| Required Credentials | Bachelor's degree in criminal justice, forensic science, or related field; some certifications preferred | Bachelor's degree in forensic science, chemistry, biology, or related field; certification optional |
| Work Environment | Crime scenes, laboratories, courtrooms | Laboratories, crime scene processing, evidence handling |
| Employer & Industry Usage | Law enforcement agencies, federal agencies, private labs | Crime labs, law enforcement agencies, research facilities |
While both roles involve working with forensic evidence, Entry Level Forensic Investigators typically conduct crime scene investigations and gather evidence for legal proceedings, whereas Forensic Technicians focus more on laboratory analysis and processing evidence. The roles often overlap in skills and certifications but differ mainly in scope and responsibilities.
What are popular job titles related to Entry Level Forensic Investigator jobs in Rochester, NY? For Entry Level Forensic Investigator jobs in Rochester, NY, the most frequently searched job titles are:
What job categories do people searching Entry Level Forensic Investigator jobs in Rochester, NY look for? The top searched job categories for Entry Level Forensic Investigator jobs in Rochester, NY are:
What cities near Rochester, NY are hiring for Entry Level Forensic Investigator jobs? Cities near Rochester, NY with the most Entry Level Forensic Investigator job openings:
Deloitte rating
8.2
Based on 92 frontline employees who took The Breakroom Quiz
45th of 150 rated financial services
Job description
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal candidate brings strong financial analysis capabilities, sound judgment, and experience working with sensitive information in a fast-paced environment.
Recruiting for this role ends on 08/20/2026.
Work you'll do
As an Expense Fraud Analyst on the Global Finance Services team, you will be responsible for:
- Analyzing supporting documentation, transaction data, and case trends to distinguish error, misuse, and intentional misconduct.
- Preparing case summaries, findings, and recommendations for stakeholders, including Talent, project leadership, Office of General Counsel, and firm leadership.
- Managing multiple concurrent investigations, determining escalation paths, and supporting timely, consistent case resolution.
- Protecting confidential and sensitive information, including personally identifiable information, while maintaining quality and professionalism in investigative work.
A successful candidate would possess these skills:
- Ability to work independently and collaborate as part of a team
- Meticulous attention to detail and quality of work product
- Ability to build and sustain professional relationships
- Ability to lead projects or workstreams
- Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
- Strong interpersonal skills and professional demeanor
- Ability to provide clear guidance to others
The team
Global Finance Services (GFS) uses the latest technology and insights to provide Deloitte with a fully managed, global financial solution. We develop world-class processes that drive efficiency and effectiveness to ensure consistency and compliance across our global network.
Qualifications
Required:
- Bachelor's degree in accounting, Business, Finance, or a related field
- 2+ years of experience in audit, accounting, financial analysis, expense compliance, fraud review, or investigations
- Experience analyzing financial transactions, supporting documentation, and data trends to identify exceptions, risk indicators, or policy non-compliance
- Experience using Microsoft Excel, Microsoft Word, and Microsoft Outlook
- Ability to travel up to 10%, on average, based on the work you do and the clients and industries/sectors you serve.
- Limited immigration sponsorship may be available.
Preferred:
- Experience with expense compliance, fraud detection, forensic review, or internal investigations
- Experience manipulating and analyzing large data sets in Microsoft Excel using formulas, VLOOKUPs, pivot tables, or macros
- Experience with Analysis for Office, SAP, or HANA
- Certified Fraud Examiner certification
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $63,000 to $105,000.
You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal candidate brings strong financial analysis capabilities, sound judgment, and experience working with sensitive information in a fast-paced environment.
Recruiting for this role ends on 08/20/2026.
Work you'll do
As an Expense Fraud Analyst on the Global Finance Services team, you will be responsible for:
- Analyzing supporting documentation, transaction data, and case trends to distinguish error, misuse, and intentional misconduct.
- Preparing case summaries, findings, and recommendations for stakeholders, including Talent, project leadership, Office of General Counsel, and firm leadership.
- Managing multiple concurrent investigations, determining escalation paths, and supporting timely, consistent case resolution.
- Protecting confidential and sensitive information, including personally identifiable information, while maintaining quality and professionalism in investigative work.
A successful candidate would possess these skills:
- Ability to work independently and collaborate as part of a team
- Meticulous attention to detail and quality of work product
- Ability to build and sustain professional relationships
- Ability to lead projects or workstreams
- Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
- Strong interpersonal skills and professional demeanor
- Ability to provide clear guidance to others
The team
Global Finance Services (GFS) uses the latest technology and insights to provide Deloitte with a fully managed, global financial solution. We develop world-class processes that drive efficiency and effectiveness to ensure consistency and compliance across our global network.
Qualifications
Required:
- Bachelor's degree in accounting, Business, Finance, or a related field
- 2+ years of experience in audit, accounting, financial analysis, expense compliance, fraud review, or investigations
- Experience analyzing financial transactions, supporting documentation, and data trends to identify exceptions, risk indicators, or policy non-compliance
- Experience using Microsoft Excel, Microsoft Word, and Microsoft Outlook
- Ability to travel up to 10%, on average, based on the work you do and the clients and industries/sectors you serve.
- Limited immigration sponsorship may be available.
Preferred:
- Experience with expense compliance, fraud detection, forensic review, or internal investigations
- Experience manipulating and analyzing large data sets in Microsoft Excel using formulas, VLOOKUPs, pivot tables, or macros
- Experience with Analysis for Office, SAP, or HANA
- Certified Fraud Examiner certification
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $63,000 to $105,000.
You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.