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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.

150
Petitions
67
Employers
$130,852
Avg. Salary
98%
Certified
Certification Score: 4.9/5 , Based on 98% of 150 petitions certified by DOL

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

NY
48 petitions
$159,077
CA
18 petitions
$141,976
IL
12 petitions
$98,165
DE
11 petitions
$129,713
FL
8 petitions
$128,288
TX
8 petitions
$93,494
WA
7 petitions
$135,503
UT
6 petitions
$169,000
NJ
5 petitions
$78,526
DC
4 petitions
$108,482
AZ
3 petitions
$80,661
CO
3 petitions
$121,485
MA
3 petitions
$112,487
NC
3 petitions
$96,667
OH
3 petitions
$112,438
VA
2 petitions
$81,420
AL
1 petitions
$85,839
KY
1 petitions
$72,700
MD
1 petitions
$83,000
MN
1 petitions
$77,000

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

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.