ZipRecruiter

Log In

1

Fraud Investigative Analyst Jobs (NOW HIRING)

Deloitte

Fraud Investigative Analyst

Arlington, VA · On-site

Share this job: Share: Share Fraud Investigative Analyst with Facebook Share Fraud Investigative Analyst with LinkedIn Share Fraud Investigative Analyst with Twitter Caution against fraudulent job ...

Deloitte

Fraud Investigative Analyst

Arlington, VA · On-site

Conduct research and analysis using open source information, national and international databases ... Experience in fraud related investigations * Must be able to obtain and maintain the required High ...

Deloitte

Fraud Investigative Analyst

Rosslyn, VA

Experience in fraud related investigations * Must be able to obtain and maintain the required High ... Conduct research and analysis using open source information, national and international databases ...

Deloitte

Fraud Investigative Analyst

Washington, DC · On-site

Experience in fraud related investigations * Must be able to obtain and maintain the required High ... Conduct research and analysis using open source information, national and international databases ...

Providencia

Investigative Analyst

El Paso, TX · On-site

Three (3) years of relevant experience in conducting fraud investigations, ID and document vetting, using behavioral analytics and investigative techniques to identify fraudulent, criminal, or ...

ID.me

Fraud Investigations Analyst

Mclean, VA

Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... investigative workflows Preferred Qualifications * Experience working at a fintech company ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site +1

Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... investigative workflows Preferred Qualifications * Experience working at a fintech company ...

Cypress HCM

Cyber Fraud Investigations Analyst

Chicago, IL · Remote

$40 - $49.14/hr

Cyber Fraud Investigations Analyst Job Details * Cyber Fraud Investigations Analyst (Contract ... Produce investigative reports synthesizing data and information from across multiple platforms ...

Apply Early

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... investigative workflows Preferred Qualifications * Experience working at a fintech company ...

ManTech

Investigative Analyst

Chantilly, VA

Detecting fraud, waste, abuse, and misuse of information technologies systems * Researching ... Demonstrated investigative and/or analytic experience applicable to the Sponsor's investigative ...

Gusto, Inc.

Fraud Investigations Analyst

Denver, CO · On-site

$110K - $136K/yr

Using a combination of investigative expertise, open-source intelligence, internal data, and AI ... fraud landscape that requires strong analytical thinking, sound judgment, and adaptability.

next page

Showing results 1-20

All JobsFraud Investigative Analyst Jobs

Fraud Investigative Analyst information

See salary details

$45K

$85.1K

$99.5K

How much do fraud investigative analyst jobs pay per year?

As of Jul 4, 2026, the average yearly pay for fraud investigative analyst in the United States is $85,141.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,000.00 and $98,500.00 per year, depending on experience, location, and employer.

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

To thrive as a Fraud Investigative Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Excellent communication, critical thinking, and problem-solving skills help in presenting findings and collaborating across departments. These skills ensure accurate identification and mitigation of fraudulent activities, protecting organizational assets and maintaining regulatory compliance.

What are some common challenges faced by Fraud Investigative Analysts, and how can they be addressed?

Fraud Investigative Analysts often encounter challenges such as rapidly evolving fraud tactics, managing large volumes of data, and balancing thorough investigations with tight deadlines. Staying updated on the latest fraud schemes and leveraging advanced analytical tools can help analysts effectively identify suspicious activities. Collaboration with other departments, such as IT and legal teams, also plays a key role in gathering comprehensive evidence and ensuring compliance with regulations. Continuous professional development and strong attention to detail are essential for overcoming these challenges and excelling in this dynamic field.

What is the difference between Fraud Investigative Analyst vs Fraud Examiner?

AspectFraud Investigative AnalystFraud Examiner
CredentialsTypically requires a bachelor’s degree, sometimes certifications like CFE or ACFEOften requires a bachelor’s degree and CFE certification
Work EnvironmentInvestigates fraud cases, analyzes data, reports findingsExamines financial records, conducts interviews, prepares reports
Employer & IndustryFinancial institutions, insurance companies, government agenciesInsurance companies, financial services, government agencies

Both roles focus on fraud detection and prevention, often requiring similar certifications and working in related environments. The Fraud Investigative Analyst emphasizes analyzing complex cases and data, while the Fraud Examiner concentrates on examining financial records and conducting interviews. Both positions are vital in combating fraud within financial and insurance sectors.

What does a Fraud Investigative Analyst do?

A Fraud Investigative Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze financial transactions, review suspicious patterns, and use specialized software to identify potential fraud. Their work often involves preparing reports, collaborating with law enforcement, and recommending improvements to internal controls. By staying updated with the latest fraud trends, they help protect the company from financial losses and reputational damage.
More about Fraud Investigative Analyst jobs
What cities are hiring for Fraud Investigative Analyst jobs? Cities with the most Fraud Investigative Analyst job openings:
What states have the most Fraud Investigative Analyst jobs? States with the most job openings for Fraud Investigative Analyst jobs include:
What job categories do people searching Fraud Investigative Analyst jobs look for? The top searched job categories for Fraud Investigative Analyst jobs are:
Fraud Investigative Analyst jobs near you
Infographic showing various Fraud Investigative Analyst job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 78% Full Time, 12% Part Time, and 9% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $85,141 per year, or $40.9 per hour.
Fraud Investigative Analyst

Fraud Investigative Analyst

Deloitte

Arlington, VA • On-site

Full-time

Posted 9 days ago

Deloitte rating

8.0

Company rating: 8.0 out of 10

Based on 89 frontline employees who took The Breakroom Quiz

71st of 146 rated financial services

Job description

Share this job: Share:
Share Fraud Investigative Analyst with Facebook Share Fraud Investigative Analyst with LinkedIn Share Fraud Investigative Analyst with Twitter
Caution against fraudulent job offers. Learn more.

What Deloitte employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply