{"c":"13-2099.04","n":"Fraud Examiners, Investigators and Analysts","d":"Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.","g":"13","tasks":[{"t":"Gather financial documents related to investigations.","core":true,"id":16051,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Interview witnesses or suspects and take statements.","core":true,"id":16049,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Prepare written reports of investigation findings.","core":true,"id":16046,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Document all investigative activities.","core":true,"id":16053,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Create and maintain logs, records, or databases of information about fraudulent activity.","core":true,"id":16054,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Coordinate investigative efforts with law enforcement officers and attorneys.","core":true,"id":16055,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Lead, or participate in, fraud investigation teams.","core":true,"id":16048,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Testify in court regarding investigation findings.","core":true,"id":16043,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Prepare evidence for presentation in court.","core":true,"id":16038,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Recommend actions in fraud cases.","core":true,"id":16047,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Review reports of suspected fraud to determine need for further investigation.","core":true,"id":16045,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Design, implement, or maintain fraud detection tools or procedures.","core":true,"id":16050,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.","core":true,"id":16057,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.","core":true,"id":16035,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Evaluate business operations to identify risk areas for fraud.","core":true,"id":16052,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.","core":true,"id":16056,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Advise businesses or agencies on ways to improve fraud detection.","core":true,"id":16044,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Train others in fraud detection and prevention techniques.","core":true,"id":16036,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Conduct field surveillance to gather case-related information.","core":true,"id":16041,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Negotiate with responsible parties to arrange for recovery of losses due to fraud.","core":true,"id":16040,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Research or evaluate new technologies for use in fraud detection systems.","core":true,"id":16037,"r":25,"dt":"08/2023","src":"Occupational Expert"},{"t":"Obtain and serve subpoenas.","core":false,"id":16039,"r":24,"dt":"08/2023","src":"Occupational Expert"},{"t":"Arrest individuals to be charged with fraud.","core":false,"id":16042,"r":25,"dt":"08/2023","src":"Occupational Expert"}]}