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Working As a Fraud Examiner

  • Getting Information
  • Analyzing Data or Information
  • Processing Information
  • Communicating with Supervisors, Peers, or Subordinates
  • Identifying Objects, Actions, and Events
  • Mostly Sitting

  • Repetitive

  • $67,000

    Average Salary

Example Of What A Fraud Examiner does

  • Coordinate and examine business lines compliance program to ensure their in compliant of regulatory requirements.
  • Recruited by SIU management from the customer service ranks.
  • Investigate allegations of FWA through research and document review.
  • Used software such as MS Excel, ACL, Information Builders, and Cognos.
  • Trained and supervised new staff members.
  • Performed electronic reviews of evidence Analyzed and reconstructed fraudulent transactions, complex transactions, financial statements, etc.
  • Create case referrals for corporate security and law enforcement.
  • Research or evaluate new technologies for use in fraud detection systems.
  • Conducted financial and criminal investigations.
  • Research applicable laws, policies, and procedures to make educated determinations and adjudicate claims.
  • Create a variety of standard documents, including spreadsheets and reports using compiled information and limited raw data.
  • Reviewed various government funded programs for compliance to contract requirements, monitoring guidelines and adequate expenditure reporting.
  • Reviewed DDA activity at account level and scrutinize fraud suspects.
  • Partnered with internal auditors to ensure compliance.
  • Create and maintain logs, records, or databases of information about fraudulent activity.
  • Conduct examinations in support of the Veterans Affairs Center for Verification and Evaluation.
  • Reviewed organizational contracts (fixed cost/cost reimbursable) to ensure compliance with procedures, governmental laws and regulations.
  • Evaluated contracts to determine if performance based measures were met and expenses were accurately reported by contract recipients.
  • Analyzed and evaluated a variety of records in response to allegations or suspicion of Medicaid fraud.

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Average Yearly Salary
$67,000
Show Salaries
$35,000
Min 10%
$67,000
Median 50%
$67,000
Median 50%
$67,000
Median 50%
$67,000
Median 50%
$67,000
Median 50%
$67,000
Median 50%
$67,000
Median 50%
$127,000
Max 90%
Best Paying Company
Health First
Highest Paying City
New York, NY
Highest Paying State
New Jersey
Avg Experience Level
3.4 years
How much does a Fraud Examiner make at top companies?
The national average salary for a Fraud Examiner in the United States is $67,674 per year or $33 per hour. Those in the bottom 10 percent make under $35,000 a year, and the top 10 percent make over $127,000.

Real Fraud Examiner Salaries

Job Title Company Location Start Date Salary
Fraud Examiner Hill Schwartz Spilker Keller LLC Houston, TX Sep 01, 2014 $63,000
Fraud Examiner Hill Schwartz Spilker Keller Houston, TX Oct 30, 2014 $63,000
Fraud Examiner Knowledge Center Inc. Ashburn, VA Aug 08, 2008 $56,930
Fraud Examiner Ralph S. Behr Fort Lauderdale, FL Sep 13, 2013 $40,000
Fraud Examiner Lone Star National Bank Pharr, TX Aug 23, 2015 $35,000

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Top Skills for A Fraud Examiner

  1. Fraud Detection
  2. Fraud Investigations
  3. Law Enforcement
You can check out examples of real life uses of top skills on resumes here:
  • Work with case management, fraud detection, arrest approval, prosecution.
  • Contacted appropriated parties timely to obtain information regarding fraud investigations and notifies those parties of critical information.
  • Collaborated with various organizations, other local law enforcement agencies, and court officials on matters concerning the department and investigations.
  • Partnered with internal auditors to ensure compliance.
  • Performed electronic reviews of evidence Analyzed and reconstructed fraudulent transactions, complex transactions, financial statements, etc.

Rank:

Average Salary:

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Top 10 Best States for Fraud Examiners

  1. Massachusetts
  2. New Jersey
  3. Delaware
  4. New York
  5. Pennsylvania
  6. Connecticut
  7. Maine
  8. Rhode Island
  9. Illinois
  10. Alaska
  • (21 jobs)
  • (4 jobs)
  • (2 jobs)
  • (10 jobs)
  • (6 jobs)
  • (2 jobs)
  • (1 jobs)
  • (0 jobs)
  • (6 jobs)
  • (0 jobs)

Fraud Examiner Demographics

Gender

Male

47.5%

Female

37.3%

Unknown

15.3%
Ethnicity

White

57.4%

Hispanic or Latino

18.3%

Asian

10.6%

Black or African American

10.0%

Unknown

3.7%
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Foreign Languages Spoken

German

20.0%

Arabic

20.0%

Spanish

20.0%

Japanese

20.0%

Italian

20.0%
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Fraud Examiner Education

Schools

University of Texas at Arlington

7.7%

Wright State University

7.7%

Walden University

7.7%

Webster University

7.7%

University of Phoenix

7.7%

Southern New Hampshire University

7.7%

Pomona College

3.8%

University of Connecticut

3.8%

Baruch College of the City University of New York

3.8%

Adelphi University

3.8%

Bryan College

3.8%

A-Technical College

3.8%

Michigan State University

3.8%

American Institute

3.8%

New England College

3.8%

Edgewood College

3.8%

Tulane University

3.8%

Northwest College

3.8%

Ball State University

3.8%

Widener University-Delaware Law School

3.8%
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Majors

Business

17.2%

Criminal Justice

13.8%

Finance

12.1%

Accounting

12.1%

Law

6.9%

Psychology

5.2%

Economics

5.2%

Public Health

3.4%

Mental Health Counseling

3.4%

Computer Information Systems

3.4%

Pharmacy

1.7%

Music

1.7%

Legal Research And Advanced Professional Studies

1.7%

Culinary Arts

1.7%

Applied Mathematics

1.7%

Health Care Administration

1.7%

Experimental Psychology

1.7%

Human Resources Management

1.7%

English

1.7%

Environmental Control Technologies/Technicians

1.7%
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Degrees

Bachelors

36.7%

Masters

28.3%

Other

15.0%

Doctorate

8.3%

Associate

6.7%

Certificate

5.0%
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Updated May 19, 2020