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Fraud Examiners, Investigators and Analysts

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Fraud Examiners, Investigators and Analysts

Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.

Key Competencies
* Integrity
* Attention to Detail
* Dependability
* Analytical Thinking
* Persistence
* Initiative
* Self Control
* Stress Tolerance
* Adaptability/Flexibility
* Cooperation

Representative Tasks
* Document all investigative activities.
* Prepare written reports of investigation findings.
* Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.


Job Family
Business and Financial Operations

Sample Job Titles
Certified Fraud Examiner, Confidential Investigator, Data Analyst, Financial Investigator, Forensic Accountant, Forensic Audit Expert, Fraud Analyst, Fraud Detection Analyst, Fraud Examiner, Fraud Investigator, Fraud Manager, Fraud Prevention Analyst, Fraud Prevention Specialist, Fraud Specialist, Inspector General, Investigations Chief, Investigator, Risk Analyst, Special Investigation Unit Investigator.