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Financial Fraud Examiner Jobs (NOW HIRING)

ITC Federal, Inc.

Fraud Analyst

... and financial services to solve government mission challenges, enabling smoother operational ... Under the direction of a Fraud Examiner, assists in obtaining documents and other information ...

ITC Federal, Inc

Fraud Analyst

Fairfax, VA · On-site

... and financial services to solve government mission challenges, enabling smoother operational ... Under the direction of a Fraud Examiner, assists in obtaining documents and other information ...

Chenega Corporation

Accountant

Washington, DC · On-site

$44.95/hr

Reviews and interprets financial institution records (e.g., account statements and wire transaction ... Fraud Examiner (CFE) Knowledge, Skills and Abilities * Proficient with Microsoft Office 365, with ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... Examiner (CFE) desirable. Experience: • Minimum three years of experience in a fraud investigations role within a financial institution or similar. Skills & Knowledge: • Familiarity with online ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... Examiner (CFE) desirable. Experience: • Minimum three years of experience in a fraud investigations role within a financial institution or similar. Skills & Knowledge: • Familiarity with online ...

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

Analyze financial transactions to identify unusual or suspicious activity. * Investigate fraud ... CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist) Important ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Bachelor's degree in a related field or equivalent experience. * 2+ years of experience in bank fraud detection or financial investigations. * Certified Fraud Examiner (CFE) and/or Certified Anti ...

tastytrade

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

CFE (Certified Fraud Examiner) certification is a plus Company Perks + Benefits: * Performance ... live financial education content daily, and creates technology that makes complex markets ...

Fleetwood Bank

BSA Officer

Fleetwood, PA · On-site

$60K - $75K/yr

We take pride in safeguarding not only their financial well-being but also the integrity of our ... Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), or other relevant ...

THREAD BANK

Fraud Risk Unit Analyst

Nashville, TN · On-site

Description Who We Are Thread Bank is a digital-first financial technology community bank that aims ... Demonstrated interest in pursuing professional certifications (e.g., Certified Fraud Examiner (CFE)

Global Credit Union

Fraud Investigator I

Anchorage, AK · On-site

$63K - $99K/yr

Interview potential victims, suspects, and witnesses involved in financial crimes, often addressing ... Certified Fraud Examiner (CFE) or equivalent credentials are preferred. Tenure: Assignment to the ...

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Financial Fraud Examiner information

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How much do financial fraud examiner jobs pay per year?

As of Sep 10, 2026, the average yearly pay for financial 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 financial fraud examiner do?

A Financial Fraud Examiner investigates suspected cases of financial fraud, such as embezzlement, money laundering, or insurance fraud. They analyze financial records, conduct interviews, and gather evidence to determine whether illegal activities have occurred. Their work often supports legal proceedings and helps organizations prevent future instances of fraud. Financial Fraud Examiners may work for government agencies, law enforcement, or private companies.

What are the key skills and qualifications needed to thrive as a financial fraud examiner, and why are they important?

A Financial Fraud Examiner typically requires expertise in accounting, investigative techniques, and knowledge of financial regulations, often backed by a degree in finance, accounting, or criminal justice. Familiarity with data analysis software, forensic accounting tools, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valuable. Strong analytical thinking, attention to detail, and effective communication skills set top performers apart in this field. These skills and qualifications are crucial for accurately detecting, investigating, and preventing financial fraud within organizations.

What are some common challenges financial fraud examiners face when conducting investigations, and how are these typically addressed?

Financial Fraud Examiners often encounter challenges such as incomplete records, complex financial transactions, and uncooperative subjects. To address these, they rely on advanced data analysis tools, collaborate closely with legal and compliance teams, and follow established protocols for evidence collection and documentation. Ongoing training and teamwork are essential, as cases can span multiple departments or jurisdictions and require a thorough understanding of both regulatory requirements and emerging fraud schemes.

What is the difference between Financial Fraud Examiner vs Forensic Accountant?

AspectFinancial Fraud ExaminerForensic Accountant
CertificationsACFE Certification (CFE)CPA, CFE, or CFF certifications often preferred
Work EnvironmentInvestigations, legal settings, law enforcement collaborationLitigation support, financial analysis, courtrooms
Industry UsageFraud detection, compliance, legal casesDispute resolution, fraud investigation, litigation

Financial Fraud Examiners and Forensic Accountants share certifications like CFE and work in investigative and legal environments. While Financial Fraud Examiners focus primarily on detecting and preventing fraud, Forensic Accountants often handle broader financial disputes, including litigation support. Both roles are essential in financial crime investigations but differ slightly in scope and daily tasks.

What are popular job titles related to Financial Fraud Examiner jobs?

For Financial Fraud Examiner jobs, the most frequently searched job titles are:

Infographic showing various Financial Fraud Examiner job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $147,203 per year, or $70.8 per hour.

Fraud Analyst

Remote

ITC Federal, Inc.
IT Services • 1 - 5K employees
Learn more about ITC Federal, Inc.external

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 8 days ago

Job description

Overview
JOB TITLE: Fraud Analyst
AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support
POSITION TYPE: Full-Time, Contingent Upon Award
LOCATION: Remote
CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application but must be able to obtain and maintain a Public Trust clearance prior to starting.
BENEFITS: Health, Dental and Vision, 401(k), Tuition Reimbursement, Flexible Spending Account (FSA), 11 Paid Federal Holidays, 3 weeks' Paid Time Off
ITC Federal, LLC (ITC) connects technology advancements in automation and AI, customer experience, and financial services to solve government mission challenges, enabling smoother operational efficiency and bolstering national security. We leverage the latest technology innovations and proven approaches to better serve the mission and support the DHS, DOJ, and DoW workforce, customers, and programs, regardless of scale or complexity. ITC is located in Fairfax, VA and offers an outstanding compensation and benefits plan and a challenging and rewarding professional work environment.
We are seeking an experienced Fraud Analyst to support ITC Federal's work for the U.S. Department of Justice (DOJ) under the anticipated MEGA 6 automated litigation support (ALS) program. This is a fully remote position supporting DOJ's complex litigation mission.
Important: This opening is being established in connection with the MEGA 6 contract vehicle award itself. ITC Federal must still be awarded individual task orders under the vehicle before employees can be onboarded. Accordingly, this position is full-time and contingent upon both contract award and the award of the applicable task order.
POSITION OVERVIEW:
Under the direction of a Fraud Examiner, assists in obtaining documents and other information related to cases.
PROGRAM CONTEXT:
This position supports the U.S. Department of Justice (DOJ) under the anticipated MEGA 6 procurement. MEGA 6 is expected to continue DOJ's multiple-award contract vehicle for automated litigation support (ALS) services, following the structure of the MEGA 5 contract. These contracts are designed to provide DOJ offices, boards, divisions, and other federal agencies with information technology, professional services, and litigation support tools to manage complex legal proceedings efficiently.
Responsibilities
RESPONSIBILITIES:
  • Performs research to locate potential witnesses.
  • Conducts in-house, telephone and database research; manages case file.
  • Reports to Fraud Examiner on progress.
  • Assists in the preparation of interim and final reports and recommendations.

Qualifications
REQUIRED:
  • Ability to obtain and maintain a U.S. Government Public Trust clearance prior to start (candidates are not required to be cleared at the time of application).
  • Authorized to work in the United States.
  • Ability to work effectively in a fully remote environment.
  • Experience in document analysis, particularly in relation to fraud cases.
  • Two years' experience in performing on-line database research and telephone research.
  • Working knowledge of various public repositories of information.

PREFERRED QUALIFICATIONS:
  • Familiarity with specific subject matter helpful - Medicare and Medicaid claims, student loan programs, DoD contracting, etc. Excellent oral and written communication skills.
  • Undergraduate degree preferred; familiarity with automated litigation support helpful

WORK ENVIRONMENT AND PHYSICAL DEMANDS:
  • This is a fully remote position; work is performed from a home office.
  • Work is primarily sedentary, performed while using a computer for extended periods of time.

ITC Federal is an equal opportunity employer and will not discriminate against any application for employment on the basis of age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law.

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