Fraud Examiners, Investigators and Analysts
SOC Code: 13-2099-04
Fraud Examiners, Investigators and Analysts accounts for 150 H-1B LCA petitions across 67 employers with a 98% certification rate and an average salary of $130,852. The top state for this occupation is NY with 48 petitions. The leading sponsor is Bank of America NA.
H-1B demand profile: Fraud Examiners, Investigators and Analysts. Under U.S. Department of Labor standard occupational classification 13-2099-04, employers filed 150 Labor Condition Applications for Fraud Examiners, Investigators and Analysts positions across 67 distinct H-1B sponsors. The DOL certified these petitions at a 98% rate, a measure of how cleanly the prevailing-wage and working-conditions attestations cleared preliminary review. That volume places Fraud Examiners, Investigators and Analysts among the concrete, data-backed specialty occupations qualifying under the H-1B program’s bachelor’s-degree-plus-theoretical-knowledge standard.
Salary band for Fraud Examiners, Investigators and Analysts. Offered wages on LCAs range from $49,358 at the floor to $300,000 at the ceiling, with an average of $130,852. These figures reflect what employers commit to pay sponsored workers, not market averages, each offer must meet or exceed the DOL prevailing wage (Level I through IV) for the worksite, so the distribution tracks wage-level geography, years of experience, and regional cost of labor more than it does any single employer’s pay philosophy.
Where and who sponsors Fraud Examiners, Investigators and Analysts. The top sponsor is BANK OF AMERICA NA with 19 petitions at an average offered wage of $190,947, followed by Morgan Stanley Services Group, Inc, Barclays Services LLC, Stripe, Inc. Geographically, NY leads with 48 filings (avg $159,077), followed by CA, IL, DE. Taken together, the sponsor concentration and state footprint give a practical read on where demand for Fraud Examiners, Investigators and Analysts actually clusters in the U.S. labor market, and how competitive pay for the role looks through the DOL’s H-1B lens.
Top Employers for Fraud Examiners, Investigators and Analysts
Companies that file the most H-1B petitions for this occupation
| Employer | Petitions | Avg. Salary |
|---|---|---|
| Bank of America NA | 19 | $190,947 |
| Morgan Stanley Services Group, Inc | 8 | $161,250 |
| Barclays Services LLC | 7 | $119,045 |
| Stripe, Inc | 6 | $101,927 |
| TikTok Inc | 5 | $155,800 |
| Barclays Bank Delaware | 4 | $104,496 |
| Citibank, NA | 4 | $191,525 |
| City National Bank | 4 | $109,268 |
| Klarna Inc | 4 | $143,425 |
| Social Finance, Inc | 4 | $135,720 |
| US Tiger Securities, Inc | 4 | $69,500 |
| CRA International, Inc | 3 | $163,333 |
| DB USA Core Corporation | 3 | $88,333 |
| DoorDash, Inc | 3 | $179,000 |
| International Bank of Chicago | 3 | $51,348 |
| OneMain General Services Corporation | 3 | $66,886 |
| Social Finance, LLC | 3 | $171,417 |
| Western Union, LLC | 3 | $135,485 |
| Amazon.com Services LLC | 2 | $74,850 |
| American Express Travel Related Services Company, Inc | 2 | $74,565 |
Compare Bank of America NA vs Morgan Stanley Services Group, Inc side-by-side →
Fraud Examiners, Investigators and Analysts H-1B Petitions by State
Geographic distribution of H-1B filings for this occupation
H-1B Guides
Learn more about the H-1B visa process and salary data
Step-by-step guide from LCA filing to work authorization
Understanding prevailing wage levels I through IV
How to read and interpret DOL LCA disclosure data
Compare salaries by occupation, state, and wage level
Frequently Asked Questions
How many H-1B petitions have been filed for Fraud Examiners, Investigators and Analysts?
There have been 150 H-1B LCA petitions filed for Fraud Examiners, Investigators and Analysts (SOC 13-2099-04) across 67 employers, with a 98% certification rate.
What is the average H-1B salary for Fraud Examiners, Investigators and Analysts?
The average H-1B salary for Fraud Examiners, Investigators and Analysts is $130,852. Salaries range from $49,358 to $300,000.
Which employer sponsors the most H-1B visas for Fraud Examiners, Investigators and Analysts?
Bank of America NA is the top H-1B sponsor for Fraud Examiners, Investigators and Analysts with 19 petitions at an average salary of $190,947. Other major sponsors include Morgan Stanley Services Group, Inc, Barclays Services LLC, Stripe, Inc.
Which state has the most H-1B petitions for Fraud Examiners, Investigators and Analysts?
NY has the most H-1B petitions for Fraud Examiners, Investigators and Analysts with 48 filings at an average salary of $159,077. Other top states include CA, IL, DE.
Does Fraud Examiners, Investigators and Analysts qualify as a specialty occupation for H-1B?
Yes. Fraud Examiners, Investigators and Analysts appears in 150 approved LCA filings, confirming it qualifies as a specialty occupation under H-1B regulations. The role typically requires at least a bachelor's degree in a relevant field.
How does the H-1B salary for Fraud Examiners, Investigators and Analysts compare to national wages?
H-1B petitions for Fraud Examiners, Investigators and Analysts show an average salary of $130,852, which reflects the prevailing wage employers must meet or exceed when sponsoring workers. For detailed national salary data by percentile, see WageDex.
Data Sources
H-1B visa petition data is sourced from the U.S. Department of Labor (DOL) Labor Condition Application (LCA) disclosure files. Data covers fiscal years 2023 through 2026. Salary figures reflect amounts listed on LCA petitions, not actual compensation paid.
Source: DOL Foreign Labor Performance Data
Source: U.S. Bureau of Labor Statistics, Standard Occupational Classification (SOC) system
Read our methodology , how this data is sourced, computed, and verified.
Every figure on PlainVisa is rendered directly from federal source data, no number is typed in by an editor. This page draws directly on federal source data, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.