How do they match: Fraud Examiners, Investigators and Analysts

  • Data Analyst
  • Special Agent
  • Special Investigations Unit Investigator
  • Dispute Specialist
  • Fraud Data Analyst
  • Fraud Specialist
  • Fraud Prevention Specialist

  • 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.

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