Marg Career Library - Fraud Examiners Investigators and Analysts

Overview:

Obtain evidence, take statements, write reports, and testify on the results of the investigation into fraud allegations. It's possible that you'll be in charge of coordinating fraud detection and prevention efforts.

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Job Responsibilities:

Testify in court about the findings of the inquiry.
New technologies for application in fraud detection systems should be researched or evaluated.
Investigate unusual financial behaviour in depth, such as suspected money-laundering attempts.
Create, develop, or manage techniques or procedures for detecting fraud.
Prepare evidence for court presentation.
Others can be taught how to recognise and avoid fraud.
Recommend actions in cases of fraud.
Collaborate with law enforcement officers and attorneys in the investigation.
Provide advice to businesses or government organisations on how to increase fraud detection.
Examine your company's activities to spot potential fraud hotspots.

Overview
Job Responsibilities

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Fraud Examiners Investigators and Analysts

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