Fraud Investigator Job Description
Overview
Fraud investigators specialize in investigating corporate, financial, insurance and civil fraud cases. They investigate major corporate frauds and government scams wherein they examine financial records, documented communications and approvals, interview suspects and potential witnesses,gather documentary evidence and information from piles of data, evaluate and analyze the same. They may seek inputs of domain experts to back their findings and would work with state regulatory and enforcement agencies to perform background checks, etc to prepare prosecution packages, restitution proposals and prepare evidence backed reports for the perusal of law enforcement agencies wherever prosecution may...
- lightstream fraud investigator ii -...truist financial corporationsan diego, ca, united statesPosted: Dec 15, 2024
- lightstream fraud investigator i - ...truist financial corporationwinston salem, nc, united statesPosted: Dec 15, 2024
- fraud investigatorloudoun county, vagleedsville, va, united statesPosted: Dec 14, 2024
- fraud investigatormgm resortslas vegas, nv, united statesPosted: Dec 12, 2024
- fraud investigator ii - healthcare ...university of massachusetts medical schoolshrewsbury, ma, united statesPosted: Dec 12, 2024
- internal fraud investigatorbarclays plcwilmington, nc, united statesPosted: Dec 11, 2024
- financial fraud investigatorteachers federal credit unionhauppauge, ny, united statesPosted: Dec 11, 2024
- fraud investigator (money)sofijacksonville, fl, united statesPosted: Dec 10, 2024
- fraud investigator (money)soficottonwood heights, ut, united statesPosted: Dec 10, 2024
- fraud investigatorsummit credit unioncottage grove, wi, united statesPosted: Dec 8, 2024
- senior fraud investigatorresources global professionalsnew york, ny, united statesPosted: Dec 7, 2024
- fraud investigatorbank ozkfort smith, ar, united statesPosted: Dec 7, 2024
- fraud investigatorbank ozklittle rock, ar, united statesPosted: Dec 6, 2024
- fraud investigatorbank ozkclearwater, fl, united statesPosted: Dec 6, 2024
- fraud investigatorbank ozkapollo beach, fl, united statesPosted: Dec 6, 2024
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Education you need to become a Fraud Investigator
These are the most common degrees or certificates earned by Jobtrees users prior to becoming a Fraud Investigator
There may be other required degrees or certifications needed for this job. The below info shows you the most commonly desired education level from employers when hiring for this job.
- Bachelor of Arts (b.a.) in Criminology
- Bachelor Degree in Applied Science
- Bachelor of Arts (b.a.) in Physics Education
- Associate Degree in Administration of Justice
Annual Pay Estimate for Fraud Investigator and Other Important Info
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