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Fraud Examiner Jobs (NOW HIRING)

Midwest Bank

Fraud Analyst

Norfolk, NE · On-site

Certification in fraud examination (e.g. Certified Fraud Examiner CFE), preferred but not required. * Prior experience in fraud investigations, financial services, payments, or risk management.

ITC Federal, Inc

Fraud Analyst

Fairfax, VA · Remote

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 ...

ITC Federal, Inc.

Fraud Analyst

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 ...

EVERENCE SERVICES,

Fraud Manager

Lancaster, PA · On-site

Certified Fraud Examiner (CFE) * Certified Anti-Money Laundering Specialist (CAMS) * Other relevant certifications Experience: * At least 3 years of experience in fraud prevention, financial crimes ...

ELS

Fraud Investigator

Rochester, NY · On-site

$91K/yr

Certified Fraud Examiner (CFE) preferred or willing to obtain within 12 months We're committed to diversity, equity, and inclusion. We believe we are a stronger, more successful organization because ...

ESL Federal Credit Union

Fraud Investigator

Rochester, NY · Remote

$80K - $101K/yr

Certified Fraud Examiner (CFE) preferred or willing to obtain within 12 months We're committed to diversity, equity, and inclusion. We believe we are a stronger, more successful organization because ...

Global Credit Union

Fraud Investigator I

Anchorage, AK · On-site

$63K - $99K/yr

Certified Fraud Examiner (CFE) or equivalent credentials are preferred. Tenure: Assignment to the Fraud Investigator I (Category 10), or Fraud Investigator II (Category 09) position will be ...

Global Credit Union

Fraud Investigator I

Glendale, AZ · On-site

$63K - $99K/yr

Certified Fraud Examiner (CFE) or equivalent credentials are preferred. Tenure: Assignment to the Fraud Investigator I (Category 10), or Fraud Investigator II (Category 09) position will be ...

THREAD BANK

Fraud Risk Unit Analyst

Nashville, TN · On-site

Demonstrated interest in pursuing professional certifications (e.g., Certified Fraud Examiner (CFE)). Strong collaboration skills with the ability to work across Compliance, Operations, Technology ...

Thread Bank

Fraud Risk Unit Analyst

Nashville, TN · On-site

... Fraud Examiner (CFE)). • Strong collaboration skills with the ability to work across Compliance, Operations, Technology, and external partners. Employee must be able to perform essential functions ...

THREAD BANK

Fraud Risk Unit Analyst

Nashville, TN · On-site

... Fraud Examiner (CFE)). • Strong collaboration skills with the ability to work across Compliance, Operations, Technology, and external partners. Employee must be able to perform essential functions ...

State of South Carolina

Fraud Analyst

Columbia, SC · Hybrid

$60K - $88K/yr

... Fraud Examiner Additional Comments EEO: The SCDOR is committed to providing equal employment opportunities to all and does not discriminate on the basis of age, race, color, religion, sex, national ...

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Fraud Examiner information

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How much do fraud examiner jobs pay per year?

As of Jun 9, 2026, the average yearly pay for 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 Is a Fraud Examiner?

A fraud examiner assesses cases to determine if there is fraudulent activity in a variety of industries. As a fraud examiner, your responsibilities may include conducting research about an individual or company, acquiring and reviewing financial records or insurance claims, or examining tax statements. You may work in the insurance industry, as an accountant, or another more specialized field. These jobs can be found in-house for companies or with third-party fraud investigation firms who hire expert consultants.

What is the difference between Fraud Examiner vs Forensic Accountant?

AspectFraud ExaminerForensic Accountant
Required CredentialsCertifications like CFE (Certified Fraud Examiner)Certifications like CPA, CFF (Certified in Financial Forensics)
Work EnvironmentInvestigations, audits, law enforcement settingsLegal proceedings, litigation support, detailed financial analysis
Employer & Industry UsageFinancial institutions, corporations, law enforcementLaw firms, courts, consulting firms

Fraud Examiners focus on detecting and investigating fraud cases, often working with law enforcement, while Forensic Accountants analyze financial data for legal cases, providing expert testimony. Both roles require similar certifications and work in related environments, but their primary focus and application differ.

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

To thrive as a Fraud Examiner, you need a strong background in accounting, investigative techniques, and analytical skills, often supported by a degree in finance or criminal justice and professional certifications like CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analysis tools, and case management systems is typically required. Attention to detail, integrity, and effective communication are vital soft skills for uncovering fraud and presenting findings. These abilities ensure accurate detection, thorough investigation, and clear reporting of fraudulent activities to protect organizations from financial loss.

What are some common challenges faced by Fraud Examiners in their daily work?

Fraud Examiners often deal with complex cases that require thorough analysis and attention to detail, which can be time-consuming and mentally demanding. They may encounter resistance or lack of cooperation from individuals under investigation, making evidence gathering more difficult. Balancing multiple cases at once and staying up-to-date with evolving fraud schemes and regulatory requirements are also frequent challenges. However, collaboration with legal teams, law enforcement, and internal departments helps navigate these obstacles and ensures effective fraud detection and prevention.

What does a Fraud Examiner do?

A Fraud Examiner is a professional who investigates allegations of fraud within organizations or industries. Their responsibilities include collecting and analyzing evidence, interviewing witnesses and suspects, preparing reports, and testifying in court if necessary. They work to identify fraudulent activities, prevent future incidents, and recommend improvements to internal controls. Fraud Examiners often collaborate with law enforcement, auditors, and legal teams to resolve cases efficiently. Their work is crucial in protecting organizations from financial and reputational harm caused by fraud.
More about Fraud Examiner jobs
What cities are hiring for Fraud Examiner jobs? Cities with the most Fraud Examiner job openings:
What are the most commonly searched types of Fraud Examiner jobs? The most popular types of Fraud Examiner jobs are:
What states have the most Fraud Examiner jobs? States with the most job openings for Fraud Examiner jobs include:
What job categories do people searching Fraud Examiner jobs look for? The top searched job categories for Fraud Examiner jobs are:
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Fraud Examiner jobs near you
Infographic showing various Fraud Examiner job openings in the United States as of May 2026, with employment types broken down into 85% Full Time, 10% Part Time, and 5% Contract. Highlights an 87% Physical, 4% Hybrid, and 9% Remote job distribution, with an average salary of $147,203 per year, or $70.8 per hour.
Fraud Analyst

Fraud Analyst

Midwest Bank

Norfolk, NE • On-site

Other

Medical, Dental, Vision, Retirement, PTO

Posted 11 days ago

Job description

Salary:

Join Our Team as a Fraud Analyst

Were looking for a detail-oriented and analytical Fraud Analyst to join our team. In this role, youll play a key part in protecting our customers and the bank by monitoring, detecting, and investigating potentially fraudulent activity. Youll work closely with the Fraud Officer and cross-functional teams to minimize risk, strengthen controls, and support compliance efforts.

What Were Looking For:

  • Monitor alerts from fraud detection systems to identify suspicious activity
  • Investigate transactions, accounts, and behaviors for potential fraud
  • Manage and document fraud cases with clear, accurate reporting
  • Escalate high-risk or complex cases appropriately
  • Collaborate with teams across Operations, Compliance, Retail, IT, and Treasury Management
  • Support fraud trend analysis and reporting efforts
  • Identify emerging risks, patterns, and system vulnerabilities
  • Ensure all activities align with regulatory requirements and internal policies
  • Assist with fraud prevention initiatives and tool enhancements

What You Bring:

  • Certification in fraud examination (e.g. Certified Fraud Examiner CFE), preferred but not required.
  • Prior experience in fraud investigations, financial services, payments, or risk management.
  • Familiarity with applicable fraud-related regulations and best practices.
  • Experience preparing fraud reports or dashboards.
  • Strong analytical, organizational, and communication skills.
  • Excellent communication, analytical, and leadership skills.
  • Strong ethical values and commitment to maintaining client confidentiality.

Additional Perks:

  • Opportunities to participate in community events
  • Training and collaboration with supportive internal teams
  • A role where you can truly make an impact


Why work for us?

We offer an excellent benefits package, including:

  • Health, Dental & Vision Insurance
  • 401(k) & Profit Sharing
  • Paid Holidays
  • Wellness Benefits
  • Paid Vacation & Sick Time

If you thrive in a fast-paced environment, enjoy problem-solving, and have a passion for protecting financial systems, apply today!

Midwest Bank is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.