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EXPLORE / OCCUPATIONS / FRAUD EXAMINERS, INVESTIGATORS AND ANALYSTS

Fraud Examiners, Investigators and Analysts

······
188
Total LCAs (6 yrs)
93.6%
Certification rate
14
States filed in
8
Employers shown below

Where it's filed

// worksite state, 2025 LCA filings
AKAlaska: 0 filings
MEMaine: 0 filings
WAWashington: 2 filings
MTMontana: 0 filings
NDNorth Dakota: 0 filings
MNMinnesota: 0 filings
WIWisconsin: 0 filings
MIMichigan: 0 filings
VTVermont: 0 filings
NHNew Hampshire: 0 filings
OROregon: 0 filings
IDIdaho: 0 filings
WYWyoming: 0 filings
SDSouth Dakota: 0 filings
IAIowa: 0 filings
ILIllinois: 3 filings
INIndiana: 0 filings
OHOhio: 1 filing
NYNew York: 25 filings
MAMassachusetts: 1 filing
RIRhode Island: 0 filings
CACalifornia: 6 filings
NVNevada: 0 filings
UTUtah: 1 filing
COColorado: 1 filing
NENebraska: 0 filings
KSKansas: 0 filings
MOMissouri: 0 filings
KYKentucky: 0 filings
WVWest Virginia: 0 filings
PAPennsylvania: 0 filings
NJNew Jersey: 2 filings
CTConnecticut: 0 filings
AZArizona: 0 filings
NMNew Mexico: 0 filings
OKOklahoma: 0 filings
ARArkansas: 0 filings
TNTennessee: 0 filings
VAVirginia: 1 filing
MDMaryland: 0 filings
DEDelaware: 1 filing
HIHawaii: 0 filings
TXTexas: 4 filings
LALouisiana: 0 filings
MSMississippi: 0 filings
ALAlabama: 0 filings
GAGeorgia: 0 filings
SCSouth Carolina: 0 filings
NCNorth Carolina: 1 filing
DCDistrict of Columbia: 0 filings
FLFlorida: 3 filings
025+
New York25
California6
Texas4
Florida3
Illinois3

LCA filings by year

// total volume / certified / rate
YearLCA volumeCertifiedRate
2025
52
5198.1%
2024
51
4894.1%
2023
40
3690.0%
2022
22
1986.4%
2021
15
15100.0%
2020
8
787.5%

Top employers filing for this role

BANK OF AMERICA N.A.18
Citibank, N.A.2
Klarna Inc.2
Stripe, Inc.2
TikTok Inc.2
Morgan Stanley Services Group Inc.2
City National Bank2
US Tiger Securities, Inc.2

Representing law firms

Fragomen, Del Rey, Bernsen & Loewy, LLP28
Berry Appleman & Leiden LLP4
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.3
Weaver Schlenger LLP2
CHUN FRUTO LAW CORPORATION2
Gibney, Anthony & Flaherty LLP2
Serotte Law Firm LLC2
Greenberg Traurig, LLP1
Aggregate LCA filing data, presented as market research, not case-specific and not legal advice.SOURCE: DOL LCA DISCLOSURE
WIWAYPOINT INTELLIGENCE

Employment immigration data, rendered as an instrument panel. Built by Waypoint Immigration USA.

Platform

About DataHow to UsePrivacy PolicyTerms of Use

Waypoint Immigration

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Connect

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© 2026 WAYPOINT IMMIGRATION USAINFORMATIONAL / ANALYTICAL USE ONLY, NOT LEGAL ADVICE