How do they match: Fraud Examiners, Investigators and Analysts

  • Special Agent
  • Special Investigations Unit Investigator
  • Dispute Specialist
  • Fraud Specialist
  • Fraud Prevention Specialist
  • Fraud Prevention Analyst
  • Fraud Prevention Manager

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

  • Negotiate with responsible parties to arrange for recovery of losses due to fraud.
  • Train others in fraud detection and prevention techniques.