How do they match: Fraud Examiners, Investigators and Analysts

  • Special Agent
  • Special Investigations Unit Investigator
  • Anti-Fraud Operations Analyst
  • Dispute Specialist
  • Fraud Specialist
  • Fraud Prevention Specialist

  • Advise businesses or agencies on ways to improve fraud detection.
  • Evaluate business operations to identify risk areas for fraud.

  • Advise others on business or operational matters.
  • Analyze business or financial data.
  • Assess risks to business operations.
  • Develop business or financial information systems.