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Fraud Examiners, Investigators, and Analysts

Employment Prospects

Employers

Fraud examiners, investigators, and analysts work for government agencies at the federal, state, and local levels. The Federal Bureau of Investigation, the Department of Justice, and the United States Secret Service are just some of the federal agencies where fraud investigators are employed. They also work for banks and financial institutions, and in private businesses that offer fraud investigation and analysis services. There are about 123,270 financial specialists, all other, working in the United States, according to the Department of Labor. And there are approximately 80,000 certified fraud examiners who are members of the Association of Certified Fraud Examiners.

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