How do they match: Fraud Examiners, Investigators and Analysts

  • Anti-Fraud Operations Analyst

  • Design, implement, or maintain fraud detection tools or procedures.
  • Evaluate business operations to identify risk areas for fraud.
  • Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.

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