How do they match: Fraud Examiners, Investigators and Analysts

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

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

  • Coordinate investigative efforts with law enforcement officers and attorneys.
  • Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.