How do they match: Fraud Examiners, Investigators and Analysts

  • Fraud Prevention Manager
  • Fraud Risk Manager
  • Internal Audit Manager

  • 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.

  • Document information related to legal proceedings.