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Fraud Examiner Jobs in Raleigh, NC (NOW HIRING)

Ross Stores

Store Protection Specialist

Raleigh, NC · On-site

This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud ... examination, fingerprinting and/or drug and alcohol testing. PHYSICAL REQUIREMENTS/ADA:

Ross Stores

Store Protection Specialist

Garner, NC · On-site

This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud ... examination, fingerprinting and/or drug and alcohol testing. PHYSICAL REQUIREMENTS/ADA:

Ross Stores

Store Protection Specialist

Apex, NC · On-site

This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud ... examination, fingerprinting and/or drug and alcohol testing. PHYSICAL REQUIREMENTS/ADA:

Ross Stores

Store Protection Specialist

Durham, NC · On-site

This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud ... examination, fingerprinting and/or drug and alcohol testing. PHYSICAL REQUIREMENTS/ADA:

Ross Stores

Store Protection Specialist

Raleigh, NC · On-site

This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud ... examination, fingerprinting and/or drug and alcohol testing. PHYSICAL REQUIREMENTS/ADA:

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All JobsFraud Examiner JobsFraud Examiner Jobs in Raleigh, NC

Fraud Examiner information

See Raleigh, NC salary details

$137.1K

$143.1K

$147.7K

How much do fraud examiner jobs pay per year?

As of Jul 18, 2026, the average yearly pay for fraud examiner in Raleigh, NC is $143,086.00, according to ZipRecruiter salary data. Most workers in this role earn between $140,500.00 and $145,800.00 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.
More about Fraud Examiner jobs
What are popular job titles related to Fraud Examiner jobs in Raleigh, NC? For Fraud Examiner jobs in Raleigh, NC, the most frequently searched job titles are:
What job categories do people searching Fraud Examiner jobs in Raleigh, NC look for? The top searched job categories for Fraud Examiner jobs in Raleigh, NC are:
What cities near Raleigh, NC are hiring for Fraud Examiner jobs? Cities near Raleigh, NC with the most Fraud Examiner job openings:
Fraud Examiner jobs near you
Infographic showing various Fraud Examiner job openings in Raleigh, NC as of July 2026, with employment types broken down into 88% Full Time, 9% Part Time, and 3% Contract. Highlights an 92% In-person, 2% Hybrid, and 6% Remote job distribution, with an average salary of $143,086 per year, or $68.8 per hour.
Investigator I

Investigator I

North Carolina Education Lottery

Raleigh, NC • On-site

Full-time

Re-posted 3 days ago

Job description

Investigator – Charlotte [60095569]

Do you love getting to the bottom of things? Do you have a track record of conducting successful investigations through interviews and research? If so, you will love working as an Investigator at the North Carolina Education Lottery.

We are seeking an individual to investigate incidents that could compromise the organization's integrity, including theft and fraud committed against the Lottery, its vendors, players, and retailers. Successful candidates will have a proven track record of conducting investigations, excellent communication skills, and strong computer skills.

Veterans, we encourage you to apply! Your integrity and sharp judgment are valued!

The lottery was recently certified as a Great Place to Work. We have also been named a Best-in-Class Employer by Gallagher.

*Territory for this position: ANSON, CABARRUS, CHATHAM, DAVIDSON, IREDELL, LEE, MECKLENBURG, MONTGOMERY, MOORE, RANDOLPH, RICHMOND, ROWAN, STANLY, UNION *Applicants must reside in one of the listed counties*


Responsibilities:

  • Conduct complex criminal and administrative investigations, research, and interviews to obtain information regarding the nature of a complaint, incident and/or investigation. This includes interviewing all involved parties; collecting, analyzing and securing evidence; and accessing and reviewing surveillance video system
  • Manage individual caseloads and ensure case narratives are accurate and up to date. Prepare case reports for criminal prosecution and administrative review
  • This position requires frequent travel between sites and multiple counties. Optimize productivity by using available navigation systems and retailer database. Ensure company vehicle maintenance and complete monthly mileage logs in compliance with policy. This position may require overnight or weekend travel
  • Using basic accounting principles, review and analyze transaction reports, financial records and relevant documents to determine loss for all involved parties and restitution owed in criminal proceedings
  • Execute audits and undercover operations on retailers to ensure contractual compliance. This is accomplished by ensuring retailers are following lottery procedures, conducting inventory audits of lottery tickets, providing security recommendations, and reviewing retailer security services. Perform retailer suspensions and retailer recertification training

Requirements:

  • Associate’s degree and 5-7 years of experience. Bachelor’s degree, preferred
  • Knowledge of investigative techniques; interviewing procedures; basic accounting principles; evidence collection; applicable criminal laws; processes and procedures of the judicial system; and lottery policies and procedures.
  • Skills in information gathering; fact-finding; interviewing; observation; analysis; communication; technical equipment; and report writing.
  • Maintain proficiency in the following databases: APIS, Aurora Navigator, Business Intelligence, Retailer Management System, Microsoft Word, Microsoft Excel, and Microsoft PowerPoint.
  • Ability to maintain confidentiality, make appropriate observations, conduct field investigations, and determine contractual compliance by recognizing infractions/violations
  • Effective communication skills with the ability to communicate with people of diverse backgrounds
  • Valid State Driver’s License
  • Interview and interrogation certification, preferred
  • Certified Fraud Examiner, preferred


Hiring Range: $51,078 (this position will be filled at or near the posted salary)

Closing Date: open until filled

About the North Carolina Education Lottery

We raise money for a great cause! All of the earnings of the North Carolina Education Lottery go to education. We award nearly $10 million a day in prizes. To learn more, visit our website nclottery.com.

At the North Carolina Education Lottery, we deal with winners every day: our employees! We offer competitive pay and benefits, flexible schedules, professional development opportunities, casual attire, open communication and a fun work environment.


All employees of the Lottery are expected to support the organization's values (honesty, respect, integrity, and trust) and its commitment to corporate social responsibility (including responsible gaming, environmental awareness, community involvement, etc).

Equal Opportunity Employer