Fraud Examiners, Investigators and Analysts
Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.
Tasks Include:
- Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
- Train others in fraud detection and prevention techniques.
- Research or evaluate new technologies for use in fraud detection systems.
- Prepare evidence for presentation in court.
- Obtain and serve subpoenas.
- Negotiate with responsible parties to arrange for recovery of losses due to fraud.
- Conduct field surveillance to gather case-related information.
- Arrest individuals to be charged with fraud.
- Testify in court regarding investigation findings.
- Advise businesses or agencies on ways to improve fraud detection.
- Review reports of suspected fraud to determine need for further investigation.
- Prepare written reports of investigation findings.
- Recommend actions in fraud cases.
- Lead, or participate in, fraud investigation teams.
- Interview witnesses or suspects and take statements.
- Design, implement, or maintain fraud detection tools or procedures.
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The data sources for the information displayed here include: O*NET™; US Department of Labor (BLS); Virginia Workforce Connection. (Using onet291)
Projections Quick View:
Virginia: +6.3%
National: +6.2%
Education
Bachelor's Degree
Job Zone:
Four: Considerable Preparation Needed
Income Range:
Highest ($50,000 and up)
Median Earnings:
National
$78,310.00
State
$84,960.00
Regional
