Fraud Examiner / Analyst
Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.
At a Glance
Fraud Examiner / Analyst earns an average of $41,666/yr. Typical education: Bachelor's degree. Experience: 2.6–3 years. Top skills: Investigation, Anti Money Laundering, Operations.
$41,666/yr
Bachelor's degree
2.6–3 years
8
Parent Occupation (O*NET)
Fraud Examiners, Investigators and Analysts
Median Wage
$80,190/yr
Growth (2024-34)
+3.1%
Education
Bachelor's degree
Skills & Requirements
Specialized Skills (15)
Anti Money Laundering
Law Enforcement
Know Your Customer
Office Of Foreign Assets Controls
Suspicious Activity Report
Governance
Data Analysis
Auditing
Bank Secrecy Act
Financial Crimes Enforcement Network (FinCEN)
Workflow Management
Risk Management
Financial Services
Pivot Tables And Charts
Data Processing
Common Skills (14)
Investigation
Operations
Management
Communication
Research
Organizational Skills
Safety Assurance
Microsoft Office
Interpersonal Communications
Filing
Detail Oriented
Certifications (1)
Certified Anti-Money Laundering Specialist
Related Specializations
Other specialized occupations in this field. Many share overlapping skills, making lateral moves more accessible.
Related Pages
Frequently Asked Questions
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