How do they match: Fraud Examiners, Investigators and Analysts

  • Fraud Examiners, Investigators and Analysts

  • Anti-Fraud Operations Analyst
  • Data Analyst
  • Financial Intelligence Analyst
  • Fraud Analyst
  • Fraud Data Analyst
  • Fraud Detection Analyst
  • Fraud Prevention Analyst
  • Fraud Risk Analyst
  • Risk Analyst

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

  • Interview witnesses or suspects and take statements.

  • Inform individuals or organizations of status or findings.