- Fraud Examiners, Investigators and Analysts
- Investigator
- AML Investigator
- Anti-Money Laundering Investigator
- Certified Fraud Examiner
- Confidential Investigator
- Financial Investigator
- Financial Crimes Investigator
- Fraud and Waste Investigator
- Fraud Investigator
- Fraud Examiner
- SIU Investigator
- Special Investigations Unit Investigator
- Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
- Coordinate investigative efforts with law enforcement officers and attorneys.
- Document all investigative activities.
- Gather financial documents related to investigations.
- Lead, or participate in, fraud investigation teams.
- Prepare written reports of investigation findings.
- Review reports of suspected fraud to determine need for further investigation.
- Testify in court regarding investigation findings.
- Investigate legal issues.
- Interview witnesses, suspects, or claimants.
- Prepare legal or investigatory documentation.
