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Fraud Examiner Jobs (NOW HIRING)

Advisor Group

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

Certified Fraud Examiner (CFE) designation preferred. * CAMS, CFCS, or other financial crime certification preferred. * FINRA Series 7 license is a plus. * Experience investigating fraud in a broker ...

Advisor Group

Fraud Analyst

La Vista, NE · Hybrid

$65K - $75K/yr

Certified Fraud Examiner (CFE) designation preferred. * CAMS, CFCS, or other financial crime certification preferred. * FINRA Series 7 license is a plus. * Experience investigating fraud in a broker ...

Fleetwood Bank

BSA Officer

Fleetwood, PA

Sound knowledge in lending and deposit banking products Certified Anti-Money Laundering Specialist(CAMS),Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), or other ...

tastylive

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

CFE (Certified Fraud Examiner) certification is a plus Company Perks + Benefits: * Performance Bonuses * Stock Purchase Options * Medical/Vision/Dental Benefits * 401k Plan * 20 Paid Vacation Days ...

tastytrade

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

CFE (Certified Fraud Examiner) certification is a plus Company Perks + Benefits: * Performance Bonuses * Stock Purchase Options * Medical/Vision/Dental Benefits * 401k Plan * 20 Paid Vacation Days ...

Russell Tobin

Fraud Analyst

Charlotte, NC · On-site

$28.54/hr

Certified Fraud Examiner (CFE) or other professional fraud certification. * Experience interviewing suspects and/or victims. Preferred Skills & Experience * SAR writing and quality assurance ...

tastytrade

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

CFE (Certified Fraud Examiner) certification is a plus Company Perks + Benefits: * Performance Bonuses * Stock Purchase Options * Medical/Vision/Dental Benefits * 401k Plan * 20 Paid Vacation Days ...

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

$60K - $75K/yr

Sound knowledge in lending and deposit banking productsCertified Anti-Money Laundering Specialist(CAMS),Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), or other ...

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

$60K - $75K/yr

Sound knowledge in lending and deposit banking products Certified Anti-Money Laundering Specialist(CAMS),Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), or other ...

Russell Tobin

Fraud Analyst

Columbus, OH · On-site

$26.42/hr

Certified Fraud Examiner (CFE) or other professional fraud certification * Experience interviewing suspects and/or victims * SAR writing and quality assurance experience * Prior investigation ...

tastylive

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

CFE (Certified Fraud Examiner) certification is a plus Company Perks + Benefits: * Performance Bonuses * Stock Purchase Options * Medical/Vision/Dental Benefits * 401k Plan * 20 Paid Vacation Days ...

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 ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Certified Fraud Examiner (CFE) and/or Certified Anti-Money Laundering Specialist (CAMS) designation preferred (or willingness to obtain within 12 months). * Strong familiarity with online banking ...

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How much do fraud examiner jobs pay per year?

As of Sep 4, 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 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.

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 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.

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Fraud Examiner jobs near you
Infographic showing various Fraud Examiner job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $147,203 per year, or $70.8 per hour.

Investigative Auditor (Healthcare Fraud & Financial Investigations)

Legacy Management Solutions, LLC

Albany, NY • Remote

$45 - $70/hr

Full-time

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

ELG Federal Solutions is seeking an experienced Investigative Auditor to support the Affirmative Civil Enforcement (ACE) Unit of the United States Attorney's Office (USAO), Northern District of New York. The selected candidate will assist federal attorneys and investigative agencies in identifying, analyzing, and investigating civil fraud involving federal programs and taxpayer funds.

This position offers a unique opportunity to work on high-impact investigations involving:

  • Healthcare Fraud
  • False Claims Act (FCA) cases
  • Procurement Fraud
  • Grant Fraud
  • COVID-19 Relief Fraud
  • Opioid Diversion Matters
  • Financial Fraud, Waste, and Abuse

The Investigative Auditor will conduct financial analysis, healthcare claims reviews, forensic accounting examinations, statistical sampling, asset tracing, and damages calculations in support of federal investigations and litigation.

Key Responsibilities

  • Conduct complex financial, healthcare, statistical, and forensic accounting analyses.
  • Analyze Medicare, Medicaid, TRICARE, VA, and other federally funded healthcare claims.
  • Review financial transactions, accounting records, contracts, invoices, grant documentation, and procurement records.
  • Perform damages calculations and financial exposure analyses under the False Claims Act.
  • Conduct asset tracing and ability-to-pay analyses.
  • Analyze large financial and healthcare datasets using analytical tools and software.
  • Assist attorneys and investigators with evidence organization and litigation support.
  • Prepare audit reports, spreadsheets, charts, summaries, timelines, and visual presentations.
  • Support witness interviews, depositions, hearings, and trial preparation.
  • Assist with forensic accounting reviews involving incomplete, inconsistent, or voluminous records.
  • Utilize public databases and financial research tools to identify assets and relevant evidence.
  • Collaborate with Assistant U.S. Attorneys, federal agents, auditors, and investigative personnel.

Minimum Qualifications

Education

Bachelor's degree in one of the following:

  • Accounting
  • Finance
  • Economics
  • Statistics
  • Data Analytics
  • Healthcare Administration
  • Related field

Experience

  • Minimum of three (3) years of professional experience in one or more of the following:
    • Auditing
    • Accounting
    • Healthcare Claims Analysis
    • Financial Investigations
    • Forensic Accounting
    • Statistical Analysis
    • Fraud Investigations

Technical Skills

  • Advanced Microsoft Excel
  • Microsoft Word
  • Microsoft PowerPoint
  • Microsoft Access
  • Data analysis and reporting tools

Other Requirements

  • U.S. Citizen
  • Ability to obtain DOJ background clearance
  • Strong analytical and investigative skills
  • Excellent written and verbal communication abilities

Preferred Qualifications

Candidates with any of the following are strongly encouraged to apply:

  • Certified Public Accountant (CPA)
  • Certified Fraud Examiner (CFE)
  • Healthcare fraud investigation experience
  • False Claims Act experience
  • Experience supporting DOJ, OIG, HHS, CMS, FBI, DEA, VA, or other federal agencies
  • Experience with RAT-STATS or similar statistical sampling tools
  • Experience with data visualization and forensic accounting software

Company Description

Our Company

Founded in 2014, Legacy Management Solutions, LLC is a professional services firm providing essential administrative support and business management solutions for government agencies and private sector clients. With more than 50 years of executive management experience, our management team develops cost-effective and impactful strategies to streamline operations and ensure optimization of our clients' time and resources. Our team uses the valuable lessons learned from working in varying corporate environments to customize policies and services to maximize efficiency and elevate organizational success.