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Fraud Investigative Analyst Jobs (NOW HIRING)

Brightwing

Fraud Investigations Analyst

Fort Worth, TX · On-site

$38 - $42/hr

Responsible for supervising investigative efforts and conducting investigations as it pertains to ... fraud case findings Perform investigative analysis of data to answer detailed questions about data ...

ManTech

Technical Investigative Analyst

Chantilly, VA · On-site

The Senior Technical Investigative Analyst will leverage their extensive analytic and technical ... Detecting fraud, waste, abuse, and misuse of information technologies systems * Communicating and ...

MUFG Bank, Ltd.

Fraud Investigation Analyst

Tampa, FL · On-site

$61K - $77K/yr

Participate in risk analysis for corporate and commercial customers. Qualifications ... Minimum of three years of investigative or related experience with specific emphasis on fraud ...

MUFG

Fraud Investigation Analyst

Tampa, FL · Hybrid

$61K - $77K/yr

Participate in risk analysis for corporate and commercial customers. Qualifications ... Minimum of three years of investigative or related experience with specific emphasis on fraud ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site +1

Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is ...

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Fraud Investigative Analyst information

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$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.
Senior Investigative Analyst

Senior Investigative Analyst

Tri-Force Consulting Services, Inc.

Washington, DC

$65 - $70/hr

Full-time

Posted 4 days ago

Be an early applicant

Job description

Name of position: Senior Investigative Analyst
Location: Washington DC

Job description

• The Senior Investigative Analyst shall have a minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes.
• The Senior Investigative Analyst shall have a minimum of (3) years’ experience analyzing structured and unstructured data from public and non public data sources to identify fraud indicators and patterns.
• The Senior Investigative Analyst should have a strong working knowledge of fraud typologies relevant to government benefit programs (e.g. identity fraud, eligibility fraud, organized fraud rings).
• The Senior Investigative Analyst shall have proficiency with a variety of analytic tools include SQL, Excel, Neo4j, i2 Analysts notebook or comparable link analysis platforms.
• The Senior Investigative Analyst shall have minimum of three (3) years of hands on experience preparing investigative reports, referral package and case summaries suitable for referral to law enforcement.
• The Senior Investigative Analyst shall have excellent written and verbal communication skills, including ability to brief findings to senior government stakeholders.

If you are: bright, motivated, skilled, a difference-maker, able to get things done, work with minimum direction,
enthusiastic, a thinker, able to juggle and multi-task, communicate effectively, and lead, then
we would like to hear from you. We need exceptionally capable people for this role for our client,
so get back to us and tell us why you think you are a fit.

About Us:

Since 2000, Tri-Force Consulting Services (https://triforce-inc.com) has been an MBE/SDB certified IT Consulting
firm in the Philadelphia region. Tri-Force specializes in IT staffing, software development (web and mobile apps),
systems integration, data analytics, system automation, cybersecurity, and cloud technology solutions for government
and commercial clients. Tri-Force works with clients to overcome obstacles such as increasing productivity,
increasing efficiencies through automation, and lowering costs. Our clients benefit from our three distinguishing
core values: integrity, diligence, and technological excellence.
Tri-Force is a six-time winner among the fastest-growing companies in Philadelphia and a four-time winner on the
Inc. 5000 list of the nation's fastest-growing companies.