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:
- accounting and economics
- management
Engineering and Technology
- computers and electronics
Skills:
- writing things for co-workers or customers
- listening to others, not interrupting, and asking good questions
- noticing a problem and figuring out the best way to solve it
- changing what is done based on other people's actions
- understanding people's reactions
Abilites:
- read and understand what is written
- communicate by speaking
- make general rules or come up with answers from lots of detailed information
- notice when problems happen
- 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
