Senior Fraud Investigator Job Description
Overview
Senior 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 prosecut...
- senior fraud investigatorresources global professionalsnew york, ny, united statesPosted: Dec 7, 2024
- sr. fraud investigator (remote)synovus financial corp.columbus, ga, united statesPosted: Oct 24, 2024
- sr fraud investigatorseacoast bankmiami, florida, usPosted: Dec 14, 2024
- sr fraud investigatorseacoast bank careersorlando, florida, usPosted: Dec 11, 2024
- senior fraud investigatorrgpnew york, new york, usPosted: Dec 6, 2024
- senior fraud investigatorcity of new yorknew york, new york, usPosted: Nov 17, 2024
Education you need to become a Senior Fraud Investigator
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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.
- Associate Degree in Liberal Arts and Sciences
- Bachelor Degree in Criminal Justice - Sociology
- Master of Science (m.sc.) in Accounting
- Bachelor of Arts (b.a.) in Physics Education
- Bachelor of Science (b.sc.) in Sociology
Annual Pay Estimate for Senior Fraud Investigator and Other Important Info
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