How do they match: Fraud Examiners, Investigators and Analysts

  • Fraud Examiners, Investigators and Analysts

  • Fraud and Waste Investigator
  • Fraud Detection Analyst
  • Fraud Prevention Manager
  • Fraud Risk Manager
  • Internal Audit Manager

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

  • Advise businesses or agencies on ways to improve fraud detection.
  • Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
  • Design, implement, or maintain fraud detection tools or procedures.
  • Research or evaluate new technologies for use in fraud detection systems.
  • Train others in fraud detection and prevention techniques.

  • Supervise employees.