Fraud Investigator

Their role involves analyzing suspicious transactions, gathering evidence, interviewing witnesses or suspects, and preparing detailed reports to support legal or disciplinary actions. They often work closely with law enforcement agencies, legal teams, and compliance departments to ensure that fraud cases are handled effectively.

Fraud Investigators use various tools and techniques, including data analysis and forensic accounting, to identify patterns and uncover deception. They also help develop policies and controls to minimize future risks of fraud.

Future demand Medium
Average yearly income $83,200
Skill level Unknown

How do I become a fraud investigator?

All skill levels Beginner Experienced
PSP50716

Diploma of Fraud Control
On Campus, Online
6 - 10 months
$0 - $4,300
  • There are no mandated entry requirements.
Additional requirements may apply.
Compliance Officer Risk Manager Internal Auditor
Fraud Investigator Fraud Analyst Governance Officer Compliance Analyst
+ 4 more
  • There are no mandated entry requirements.
Additional requirements may apply.
Compliance Officer Risk Manager Internal Auditor Fraud Investigator Fraud Analyst Governance Officer Compliance Analyst + 4 more
PSPSS00040

Government Investigations
Online
1 day
Unavailable
  • There are no mandated entry requirements.
Additional requirements may apply.
Government Investigator Compliance Officer Law Enforcement Officer
Workplace Inspector Fraud Investigator Biosecurity Officer
+ 3 more
  • There are no mandated entry requirements.
Additional requirements may apply.
Government Investigator Compliance Officer Law Enforcement Officer Workplace Inspector Fraud Investigator Biosecurity Officer + 3 more
FNS80020

Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing
On Campus, Online
12 months
Unavailable
  • There are no mandated entry requirements.
Additional requirements may apply.
Compliance Analyst Compliance Officer Financial Crime Analyst
Criminal Investigator Compliance Manager Risk Consultant Fraud Investigator
+ 4 more
  • There are no mandated entry requirements.
Additional requirements may apply.
Compliance Analyst Compliance Officer Financial Crime Analyst Criminal Investigator Compliance Manager Risk Consultant Fraud Investigator + 4 more
11217NAT

Diploma of Forensic Identification (Document Examination)
Online
2 years
$5,408
  • There are no mandated entry requirements.
Additional requirements may apply.
Fraud Investigator Biometric Assessor
  • There are no mandated entry requirements.
Additional requirements may apply.
Fraud Investigator Biometric Assessor
*Showing course fees for all providers. Some providers may not be available in your area.

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