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Fraud Consulting Jobs (NOW HIRING)

Fraud Investigator

North East, PA ยท On-site

$22.16/hr

... consulting DHHS program staff. Determines if client case should be referred for criminal ... Nebraskans" The Fraud Investigator: * Conducts audits of files, client records and computer ...

The Fraud Analytics & Commercialization team drives Experian's fraud analytics business through four integrated functions: pre-sales engagement, scalable and custom solutions, consulting, and ...

$50.75 - $65.75/hr

The Fraud Analytics & Commercialization team drives Experian's fraud analytics business through four integrated functions: pre-sales engagement, scalable and custom solutions, consulting, and ...

Fraud Solutions Consultant

Des Moines, IA ยท On-site

$56K - $76K/hr

SHAZAM is looking for a Fraud Solutions Consultant to join our team. In this role, you will work to support financial institutions with fraud related summary reporting, analysis, and recommendations ...

Overview Associate Consultant at Saragossa - Creating competitive advantage for investment technology organizations. Think of a Fraud Data Analyst as a digital investigator, part pattern hunter, part ...

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Fraud Consulting information

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$15

$30

$63

How much do fraud consulting jobs pay per hour?

As of Jul 11, 2026, the average hourly pay for fraud consulting in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Fraud Consultant, and why are they important?

To thrive as a Fraud Consultant, you need strong analytical skills, a background in finance or criminal justice, and experience with risk assessment, often supported by certifications like CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analysis tools, and fraud detection systems is typically required. Outstanding problem-solving, attention to detail, and communication skills help consultants effectively investigate cases and present findings to clients. These competencies are crucial for identifying, preventing, and mitigating fraudulent activities, protecting organizational assets and reputation.

What is fraud consulting?

Fraud consulting is a specialized service where experts help organizations prevent, detect, and respond to fraudulent activity. Fraud consultants assess risks, design anti-fraud programs, investigate suspicious activities, and recommend controls to minimize losses. They often work with businesses, financial institutions, and government agencies to strengthen internal processes and ensure compliance with regulations. Their expertise helps organizations protect their assets and reputation from fraud-related threats.

What are some common challenges faced by professionals in fraud consulting, and how can they be addressed?

Fraud consulting professionals often encounter challenges such as rapidly evolving fraud tactics, managing sensitive client information, and working under tight deadlines during investigations. Staying up-to-date with the latest fraud schemes and regulatory requirements is essential, as is building strong communication skills to explain complex findings to clients. Collaborating closely with legal, compliance, and IT teams helps ensure a well-rounded approach to risk mitigation and effective resolution of fraud cases.

What is the difference between Fraud Consulting vs Fraud Analyst?

AspectFraud ConsultingFraud Analyst
CredentialsCertifications like CFE, ACFE, or CPA often preferredCertifications such as CFE, ACFE, or fraud-specific training common
Work EnvironmentAdvisory roles, consulting firms, client sitesIn-house or financial institutions, investigative teams
Employer & IndustryConsulting firms, financial services, insuranceBanks, corporations, government agencies
Search & Comparison IntentUnderstanding consulting roles, career pathsInvestigative work, fraud detection, analysis

Fraud Consulting involves advising organizations on fraud prevention and detection strategies, often working with multiple clients. Fraud Analysts focus on investigating and analyzing fraud cases within a specific organization. While both roles require similar certifications and work in related environments, Fraud Consulting emphasizes advisory services, whereas Fraud Analysts are more involved in direct investigation and case management.

More about Fraud Consulting jobs
What cities are hiring for Fraud Consulting jobs? Cities with the most Fraud Consulting job openings:
What states have the most Fraud Consulting jobs? States with the most job openings for Fraud Consulting jobs include:
What job categories do people searching Fraud Consulting jobs look for? The top searched job categories for Fraud Consulting jobs are:
Infographic showing various Fraud Consulting job openings in the United States as of July 2026, with employment types broken down into 93% Full Time, 4% Part Time, and 3% Contract. Highlights an 84% Physical, 4% Hybrid, and 12% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Fraud Investigator

Son

North East, PA โ€ข On-site

$22.16/hr

Full-time

Life, Retirement, PTO

Posted 17 days ago


Job description

The work we do matters!

Hiring Agency:

Health & Human Services - Agency 25


Location:

Statewide, NE


Hiring Rate:

$22.160


Job Posting:

JR2026-00027384 Fraud Investigator (Evergreen) (Open)


Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed):

07-09-2026


Job Description:

The Department of Health and Human Services (DHHS), Office of Economic Assistance, is looking for a strategic partner for the position of Fraud Investigator. The successful candidate will participate in and support a culture where employees are highly motivated, energetic, excited, and enthusiastic working for DHHS.
Under limited supervision, the Fraud Investigator conducts investigations on referrals and/or allegations related to suspected fraud in DHHS Public Assistance programs such as Supplemental Nutrition Assistance, ADC, AABD, Energy Assistance, etc. Utilizing investigatory skills, performs thorough professional investigations including auditing client and worker records, interviewing witnesses, clients and employers and consulting DHHS program staff. Determines if client case should be referred for criminal prosecution and/or administrative hearing. Performs related work as assigned.
"You have the passion; we have the opportunities - let's make a difference for Nebraskans"


The Fraud Investigator:

  • Conducts audits of files, client records and computer-generated printouts to identify potential intentional program violations by clients or staff. Reviews case files to determine if files are complete, accurate and meet existing guidelines. Writes reports of investigative findings.
  • Interviews service providers, employers, clients and third parties to collect information about the services and assistance provided to obtain evidence of fraud and abuse, to verify information and to inform them of the applicable aspects of the law.
  • Determines whether or not there was intent by a client to defraud the agency and if the client should be referred for criminal prosecution and/or an administrative hearing.
  • Represents the agency at Intentional Program Violation (IPV) hearings and criminal court proceedings to present evidence and explain investigation and findings. Questions witnesses and presents summary of the State's position at IPV hearings. Consults with agency employees and witnesses to prepare them for administrative and court appearances.
  • Makes referrals for recoupment of overpayments when collection activities are warranted, and criminal prosecution is not possible. Negotiates repayment agreements for overpayments.
  • Acts as a resource to the public and DHHS staff, receives referrals from the public, DHHS staff, government agencies, other state agencies, law enforcement officials, school officials, etc.

Hiring Rate of Position increases July 1, 2026, to $22.160 per hour - Non-Exempt
Work Schedule: Monday - Friday, 8:00 AM - 5:00 PM
Dress Attire: Business Casual
Location: Statewide pending space availability

Driving is required


Requirements / Qualifications:

Minimum Qualifications:Post high school coursework/training in: criminal justice, law, social work or criminal investigative methods. OR experience in a social service agency with responsibility for eligibility determination in a variety of program areas. OR experience performing investigation, auditing, research, or information search activities, medical or service provider billing, claims adjustment review, or processing, service or payment authorization.

Preferred Qualifications:

  • Prior law enforcement or criminal investigation experience.
  • Emphasis on experience involving completing investigations and investigative report writing.

Other: Valid driver's license or the ability to provide independent authorized transportation.

Please indicate on your resume, in your application or cover letter, the Preferred Qualificationsyou meet. List what prior law enforcement or criminal investigation experience you have; as well; as experience completing investigations and investigative report writing.

Knowledge, Skills, and Abilities:

Knowledge of: principles, practices and techniques of interviewing to gather information; public assistance programs; techniques of case management.

Ability to: obtain, record and document information; learn and apply agency rules and procedures regarding fraud and abuse investigations; learn, interpret and apply State and Federal rules and regulations regarding abuse of social services programs; learn and operate social service computer programs and functions; interact with clients, employees and criminal justice authorities to conduct investigations and establish working relationships; communicate with others to relay and gather information; make decisions and take action in dealing with problems and situations within established guidelines; conduct and control interviews to obtain information from cooperative and uncooperative individuals; solve arithmetic problems; speak before groups to present technical information; prepare accurate and concise written reports; explain processes and procedures.


If you're currently employed by the State of Nebraska, please don't apply through this external career site. Instead, log in to Workday and open the Jobs Hub - Internal Apply app from your home landing page. You can access Workday anytime through the Link web page: https://link.nebraska.gov/


Benefits

We offer a comprehensive package of pay, benefits, paid time off, retirement and professional development opportunities to help you get the most out of your career and life. Your paycheck is just part of your total compensation.
Check out all that the State of Nebraska has to offer! Benefit eligibility may vary by position, agency and employment status. For more information on benefits, please visit: https://statejobs.nebraska.gov/index.html#benefits

Equal Opportunity Statement

The State of Nebraska values our teammates as well as a supportive environment that strives to promote diversity, inclusion, and belonging. We recruit, hire, train, and promote in all job classifications and at all levels without regard to race, color, religion, sex. age, national origin, disability, marital status or genetics.