How do they match: Fraud Examiners, Investigators and Analysts

  • Fraud Examiners, Investigators and Analysts

  • Special Agent
  • Special Investigations Unit Investigator
  • Anti-Fraud Operations Analyst
  • Dispute Specialist
  • Fraud and Waste Investigator
  • Fraud Specialist
  • Fraud Prevention Specialist

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

  • Lead, or participate in, fraud investigation teams.
  • Coordinate investigative efforts with law enforcement officers and attorneys.
  • Evaluate business operations to identify risk areas for fraud.
  • Train others in fraud detection and prevention techniques.

  • Advise others on business or operational matters.
  • Advise others on legal or regulatory compliance matters.
  • Assess risks to business operations.