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U.S. Dept. of Labor code 13-2099.04Market Standard — BLS reports under Financial Specialists All Other; Bright Outlook

Fraud Examiners, Investigators and Analysts

What this job is about

Conduct thorough investigations to detect and prevent fraud.

What this work involves, step by step

AI can help most with the planning, drafting, and paperwork below — not the hands-on parts.

  1. 1

    Gather financial documents

    Collect relevant financial documents related to the investigation.

  2. 2

    Interview witnesses and suspects

    Conduct interviews to obtain statements from witnesses or suspects.

  3. 3

    Prepare written reports

    Document findings and prepare comprehensive reports of the investigation.

  4. 4

    Analyze financial data

    Examine financial data for irregularities and potential fraud indicators.

  5. 5

    Coordinate with law enforcement

    Collaborate with law enforcement and legal professionals on investigative efforts.

Tools used in this work
Microsoft AccessMicrosoft ExcelMicrosoft Office softwareMicrosoft OutlookMicrosoft PowerPointMicrosoft SharePointMicrosoft SQL ServerMicrosoft VisioMicrosoft WordPythonRSASSplunk EnterpriseStructured query language SQLTableau

Free — no credit card required. 200 messages included.