How do they match: Fraud Examiners, Investigators and Analysts

  • Anti-Fraud Operations Analyst

  • Evaluate business operations to identify risk areas for fraud.
  • Research or evaluate new technologies for use in fraud detection systems.

  • Advise others on business or operational matters.
  • Assess risks to business operations.
  • Develop business or financial information systems.
  • Maintain data in information systems or databases.