How do they match: Fraud Examiners, Investigators and Analysts

  • Anti-Fraud Operations Analyst

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

  • Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
  • Create and maintain logs, records, or databases of information about fraudulent activity.
  • Document all investigative activities.
  • Evaluate business operations to identify risk areas for fraud.
  • Recommend actions in fraud cases.

  • Advise others on business or operational matters.
  • Assess risks to business operations.
  • Obtain documentation to authorize activities.