Fraud Examiners, Investigators and Analysts
SOC Code: 13-2099.04
The DOL disclosure extract lists 171 H-1B LCA filings for Fraud Examiners, Investigators and Analysts from 71 employer filers, with a 97.1% DOL certification rate and an average listed offered wage of $131,641. The highest-volume worksite state is NY with 52 filings. The highest-volume filer is Bank of America N.a.. These filings are not USCIS petition approvals or visa outcomes.
LCA filing profile: Fraud Examiners, Investigators and Analysts. Under U.S. Department of Labor standard occupational classification 13-2099.04, the extract lists 171 Labor Condition Application filings from 71 distinct employer filers. The DOL certified 97.1% of those filings, a DOL record status for the wage and working-condition attestations. Filing volume does not establish that a role qualifies for H-1B, that a USCIS petition was filed or approved, or that anyone was hired.
Top Employers for Fraud Examiners, Investigators and Analysts
Employer filers with the most listed LCAs for this occupation
| Employer | LCA filings | Avg. Salary |
|---|---|---|
| Bank of America N.a. | 22 | $188,773 |
| Morgan Stanley Services Group, INC. | 9 | $160,000 |
| Barclays Services LLC | 8 | $120,665 |
| Stripe, Inc. | 6 | $101,927 |
| TikTok Inc. | 5 | $155,800 |
| Barclays Bank Delaware | 4 | $104,496 |
| Citibank, N.A. | 4 | $191,525 |
| City National Bank | 4 | $109,268 |
| Ernst & Young U.S. LLP | 4 | $140,140 |
| Klarna Inc. | 4 | $143,425 |
| OneMain General Services Corporation | 4 | $70,424 |
| Social Finance, Inc. | 4 | $135,720 |
| US Tiger Securities, Inc. | 4 | $69,500 |
| Western Union, LLC | 4 | $126,978 |
| 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 |
| Jpmorgan Chase & CO. | 3 | $117,333 |
| Pino Law Firm LLC | 3 | $80,333 |
Compare Bank of America N.a. vs Morgan Stanley Services Group, INC. side-by-side →
About This Data
Labor Condition Application (LCA) filing data is sourced from the U.S. Department of Labor (DOL) disclosure files. Data covers fiscal years 2023 through 2026. Salary figures reflect amounts listed on LCA filings, not actual compensation paid or USCIS petition outcomes.
Frequently Asked Questions
How many H-1B LCA filings are listed for Fraud Examiners, Investigators and Analysts?
The DOL disclosure extract lists 171 Labor Condition Application filings for Fraud Examiners, Investigators and Analysts (SOC 13-2099.04) from 71 employer filers, with a 97.1% DOL certification rate. These are DOL filing records, not USCIS petition approvals or visa outcomes.
What offered wage appears in LCA filings for Fraud Examiners, Investigators and Analysts?
The average offered wage recorded in the LCA filings is $131,641. Listed wages range from $49,358 to $350,000 and are not verified actual compensation.
Which employer has the most listed LCA filings for Fraud Examiners, Investigators and Analysts?
Bank of America N.a. has the most LCA filings in this DOL extract for Fraud Examiners, Investigators and Analysts: 22 filings with an average listed offered wage of $188,773. Other high-volume filers include Morgan Stanley Services Group, INC., Barclays Services LLC, Stripe, Inc.. This does not confirm a USCIS petition, hire, or visa outcome.
Which state has the most listed LCA filings for Fraud Examiners, Investigators and Analysts?
NY has the most LCA filings in this extract for Fraud Examiners, Investigators and Analysts, with 52 listed filings at an average offered wage of $159,106. Other high-volume states include CA, DE, IL.
Does an LCA filing establish H-1B eligibility for Fraud Examiners, Investigators and Analysts?
No. A listed LCA filing does not establish that a role or an individual qualifies for H-1B, and it does not establish USCIS approval. Eligibility depends on the specific petition and facts; consult qualified immigration counsel for case-specific guidance.
How should I interpret listed LCA wages for Fraud Examiners, Investigators and Analysts?
The filings show an average offered wage of $131,641. They are employer attestations in DOL records, not verified actual compensation, market-wide pay, or evidence of an approved petition.
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. See our editorial standards & corrections policy, the methodology behind these numbers, the data changelog, or report a data error.