How do they match: Fraud Examiners, Investigators and Analysts

  • Conduct field surveillance to gather case-related information.
  • Create and maintain logs, records, or databases of information about fraudulent activity.
  • Research or evaluate new technologies for use in fraud detection systems.

  • Inform individuals or organizations of status or findings.
  • Develop business or financial information systems.
  • Document information related to legal proceedings.
  • Maintain data in information systems or databases.