How do they match: Fraud Examiners, Investigators and Analysts

  • Fraud Examiners, Investigators and Analysts

  • Casino Gaming Regulator
  • Fraud and Waste Investigator
  • 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.
  • Research or evaluate new technologies for use in fraud detection systems.

  • Advise others on legal or regulatory compliance matters.
  • Develop business or financial information systems.
  • Maintain data in information systems or databases.