How do they match: Fraud Examiners, Investigators and Analysts

  • Fraud Examiners, Investigators and Analysts

  • Data Analyst
  • Fraud Data Analyst
  • Fraud and Waste Investigator

  • 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.
  • Create and maintain logs, records, or databases of information about fraudulent activity.
  • Gather financial documents related to investigations.
  • Obtain and serve subpoenas.

  • Analyze business or financial data.
  • Document information related to legal proceedings.
  • Maintain data in information systems or databases.
  • Negotiate contracts with clients or service providers.