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Fraud Examiner Jobs (NOW HIRING)

Gemini

Director, Fraud

New York, NY

Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist (CAFS), or other relevant fraud certifications * Deep hands-on experience with payment rails (ACH, card, bank integrations) * Deep ...

Seacoast Bank

Fraud Analyst

Naples, FL

Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...

Seacoast Bank

Fraud Analyst

Sarasota, FL

Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...

Seacoast Bank

Fraud Analyst

Fort Lauderdale, FL

Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...

Seacoast Bank

Fraud Analyst

Winter Garden, FL

Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...

Gemini

Director, Fraud

New York, NY · On-site

Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist (CAFS), or other relevant fraud certifications * Deep hands-on experience with payment rails (ACH, card, bank integrations) * Deep ...

Seacoast Bank

Fraud Analyst

Winter Park, FL

Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...

Seacoast Bank

Fraud Analyst

Ocala, FL

Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...

Seacoast Bank

Fraud Analyst

The Villages, FL

Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...

Seacoast Bank

Fraud Analyst

Winter Park, FL

Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and external regulations, verifying information, and review paperwork for ...

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Fraud Examiner information

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$147.2K

$152K

How much do fraud examiner jobs pay per year?

As of Jul 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.

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 June 2026, with employment types broken down into 2% As Needed, 96% Full Time, and 2% Part Time. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $147,203 per year, or $70.8 per hour.
Medicaid Fraud Supervisor, Springfield, 23-E-40

Medicaid Fraud Supervisor, Springfield, 23-E-40

Illinois Attorney General

Springfield, IL • On-site

$90K/yr

Full-time

Posted 15 days ago

Job description

Salary : $90,000.00 Annually
Location : Chicago, IL
Job Type: Full-Time
Job Number: 23-E-40
Administration: Deputy Chief - Administration
Bureau: Medicaid Fraud
Opening Date: 09/22/2025
Summary of Duties and Responsibilities
Under the direction of the Chief of Investigations in the Medicaid Fraud Control Unit, the Medicaid Fraud Supervisor is responsible for supervising and training the Intelligence Analysts, Data Analysts, and Forensic Financial Analysts. The Medicaid Fraud Supervisor will conduct analysis, audits, and examinations of alleged Medicaid provider fraud, including the development of audit and investigation objectives. They will oversee and participate in accessing, querying, and researching Medicaid claims data and related health care claims coding information; respond to investigator and examiner data requests; and interact and collaborate with investigators and examiners regarding data requests and data analysis.
The Medicaid Fraud Supervisor will oversee and assist analysts with the compiling, analysis, and audit of complex financial records and data to support investigation and prosecutions; support the development of liaison relationships with financial institutions and other agencies to facilitate records requests, production, and investigations; review and edit the documentation of investigative activities; assist in the evaluation of analysts performance; oversee and run queries; develop policies and procedures; prepare written reports and supporting exhibits such as charges and graphs to support analysis; and participate in strategic planning sessions with investigators, fraud investigative groups, and task forces.
Qualifications
This position requires a Bachelor's or advanced degree in math, information technology, computer science, economics, accounting, finance, business, or related field, with responsible supervisory or management experience. Certification as a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) is preferred. Candidates must demonstrate strong leadership, judgment, and problem-solving skills. Analytical, technological, communication, and organizational skills are required along with experience with Microsoft Office products. Additionally, working knowledge of i2 Analyst's Notebook and Bank Scan is preferred. The ability to travel is required. Attendance, flexibility, outstanding written and communication skills, and the ability to build and maintain satisfactory working relationships with other agencies and OAG employees is required.
Supplemental Information
This position requires in office attendance,
This position is not eligible for benefits.
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