Certifications for Fraud Examiners, Investigators and Analysts
15 certifications are listed for Fraud Examiners, Investigators and Analysts (O*NET 13-2099.04) in the U.S. Department of Labor's CareerOneStop Certification Finder. 5 of them are flagged in demand — CareerOneStop derives that from its analysis of national job-posting data. 11 are tied directly to this occupation; the other 4 are related.
The order is CareerOneStop's, not ours: in demand first, then NCCA- and ANAB-accredited, then the rest. Downloaded July 2026. Records marked confidential or withdrawn at source are not published here. Listing is not endorsement, and this page is not advice about which credential to pursue.
- Accredited Health Care Fraud Investigator(AHFI)In demand
- Certified Fraud Examiner(CFE)In demand
- Certified Insurance Fraud Investigator(CIFI)In demand
- Certified Protection Professional(CPP)In demandANAB (ANSI) accreditedMilitary occupational specialty
- Systems Security Certified Practitioner(SSCP)In demandANAB (ANSI) accreditedMilitary occupational specialty
- EC Council Certified Chief Information Security Officer(CCISO)ANAB (ANSI) accreditedMilitary occupational specialty
- Certified AML and Fraud Professional (CAFP)(CAFP)Military occupational specialty
- Certified Organized Retail Crime Investigator(CORCI)Military occupational specialty
- Certified Anti-Money Laundering Specialist(CAMLS)
- Certified Data Science Practitioner(CDSP)
- Certified Forensic Interviewer(CFI)
- Certified Insurance Fraud Analyst(CIFA)
- Certified Insurance Fraud Representative(CIFR)
- Qualification in Forensic Document Examiners (ABFDE)
- Certified Credit Union Internal Auditor(CCUIA)
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Certification data from CareerOneStop, sponsored by the U.S. Department of Labor, Employment and Training Administration (DOLETA) and the Minnesota Department of Employment & Economic Development (DEED).
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