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Fraud Examiner Jobs (NOW HIRING)

LGE Community Credit Union

Fraud Examiner

Marietta, GA · On-site

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 ...

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 ...

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 ...

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 ...

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 ...

Flagstar Bank

Fraud Investigator

New York, NY

Certified Fraud Examiner Job Competencies: * Investigation experience in deposit, check, ACH, wire, card, P2P, digital banking, and identityrelated schemes. * Knowledge of UCC Articles 3 & 4, ...

Flagstar Bank

Fraud Investigator

Troy, NY

Certified Fraud Examiner Job Competencies: * Investigation experience in deposit, check, ACH, wire, card, P2P, digital banking, and identityrelated schemes. * Knowledge of UCC Articles 3 & 4, ...

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How much do fraud examiner jobs pay per year?

As of Jul 25, 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.

How much does a CFE make?

A Certified Fraud Examiner (CFE) typically earns between $60,000 and $100,000 annually, depending on experience, location, and industry. CFEs with advanced skills and certifications can earn higher salaries, especially in corporate security or forensic accounting roles.

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.

How do you become a fraud examiner?

To become a fraud examiner, typically one needs a bachelor's degree in accounting, finance, or a related field, along with experience in auditing or investigations. Professional certifications such as the Certified Fraud Examiner (CFE) are highly valued and often required by employers. Developing skills in forensic accounting, investigation techniques, and familiarity with legal procedures can also enhance qualifications for this role.

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial records, interviewing witnesses, and using investigative tools to detect and prevent fraud. It often requires strong analytical skills, attention to detail, and relevant certifications such as the Certified Fraud Examiner (CFE). The field offers opportunities in various industries, including finance, insurance, and government agencies, with potential for career growth and job stability.

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 is the role of a fraud examiner?

A fraud examiner investigates financial crimes and fraudulent activities by analyzing financial records, interviewing witnesses, and gathering evidence. They often work with law enforcement and may hold certifications such as the Certified Fraud Examiner (CFE) to enhance their expertise. Their goal is to detect, prevent, and resolve cases of fraud across various industries.

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.
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Fraud Examiner jobs near you
Infographic showing various Fraud Examiner job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 84% Full Time, 12% Part Time, 1% Temporary, 1% Contract, and 1% Nights. Highlights an 89% Physical, 4% Hybrid, and 7% Remote job distribution, with an average salary of $147,203 per year, or $70.8 per hour.
Fraud Examiner

Fraud Examiner

LGE Community Credit Union

Marietta, GA • On-site

Full-time

Posted 16 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

Apply