How do they match: Fraud Examiners, Investigators and Analysts

  • Fraud Examiners, Investigators and Analysts

  • Fraud and Waste Investigator

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

  • Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
  • Conduct field surveillance to gather case-related information.
  • Gather financial documents related to investigations.
  • Train others in fraud detection and prevention techniques.

  • Advise others on business or operational matters.
  • Advise others on legal or regulatory compliance matters.
  • Document information related to legal proceedings.