Fraud Examiners, Investigators & Analysts


Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.
Also called: Certified Fraud Examiner, Inspector General, Investigator, Special Investigation Unit Investigator

Knowledge:

    Safety and Government
  • law and government
    Arts and Humanities
  • English language
    Business
  • accounting and economics
  • management
    Engineering and Technology
  • computers and electronics

Skills:

    Basic Skills
  • writing things for co-workers or customers
  • listening to others, not interrupting, and asking good questions
    Problem Solving
  • noticing a problem and figuring out the best way to solve it
    Social
  • changing what is done based on other people's actions
  • understanding people's reactions

Abilites:

    Verbal
  • read and understand what is written
  • communicate by speaking
    Ideas and Logic
  • make general rules or come up with answers from lots of detailed information
  • notice when problems happen
    Attention
  • pay attention to something without being distracted

Personality:

Description: People interested in this work like activities that include leading, making decisions, and business.
    They do well at jobs that need
  • Integrity
  • Attention to Detail
  • Dependability
  • Analytical Thinking
  • Persistence
  • Initiative

Technology:

    Data base user interface and query software
  • Data entry software
  • Microsoft Access
    Business intelligence and data analysis software
  • Guardian Analytics FraudMAP
  • Tableau
    Enterprise system management software
  • ArcSight Enterprise Threat and Risk Management
  • Splunk Enterprise

Education:

    bachelor's degree
    master's degree
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