How do they match: Fraud Examiners, Investigators and Analysts

  • Data Analyst
  • Fraud Data Analyst

  • Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
  • Create and maintain logs, records, or databases of information about fraudulent activity.
  • Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
  • Train others in fraud detection and prevention techniques.

  • Analyze business or financial data.
  • Maintain data in information systems or databases.