Org.AI Foundation Partner

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
23 tasks21 core, 2 supplemental
Family
Business & FinancialOne of its 50 occupations
Code
13-2099.04SOC 2018: 13-2099

Read the 23 tasks Download this record as JSON

What the work is made of

21 core tasks and 2 supplemental, each quoted as published, with the survey it came from.

Show

Core: central to the jobSupplemental: done by some, not all

  1. Task 1. Gather financial documents related to investigations.Core taskTask 16051Rated by 25 occupational experts, August 2023
  2. Task 2. Interview witnesses or suspects and take statements.Core taskTask 16049Rated by 25 occupational experts, August 2023
  3. Task 3. Prepare written reports of investigation findings.Core taskTask 16046Rated by 25 occupational experts, August 2023
  4. Task 4. Document all investigative activities.Core taskTask 16053Rated by 25 occupational experts, August 2023
  5. Task 5. Create and maintain logs, records, or databases of information about fraudulent activity.Core taskTask 16054Rated by 25 occupational experts, August 2023
  6. Task 6. Coordinate investigative efforts with law enforcement officers and attorneys.Core taskTask 16055Rated by 25 occupational experts, August 2023
  7. Task 7. Lead, or participate in, fraud investigation teams.Core taskTask 16048Rated by 25 occupational experts, August 2023
  8. Task 8. Testify in court regarding investigation findings.Core taskTask 16043Rated by 25 occupational experts, August 2023
  9. Task 9. Prepare evidence for presentation in court.Core taskTask 16038Rated by 25 occupational experts, August 2023
  10. Task 10. Recommend actions in fraud cases.Core taskTask 16047Rated by 25 occupational experts, August 2023
  11. Task 11. Review reports of suspected fraud to determine need for further investigation.Core taskTask 16045Rated by 25 occupational experts, August 2023
  12. Task 12. Design, implement, or maintain fraud detection tools or procedures.Core taskTask 16050Rated by 25 occupational experts, August 2023
  13. Task 13. Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.Core taskTask 16057Rated by 25 occupational experts, August 2023
  14. Task 14. Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.Core taskTask 16035Rated by 25 occupational experts, August 2023
  15. Task 15. Evaluate business operations to identify risk areas for fraud.Core taskTask 16052Rated by 25 occupational experts, August 2023
  16. Task 16. Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.Core taskTask 16056Rated by 25 occupational experts, August 2023
  17. Task 17. Advise businesses or agencies on ways to improve fraud detection.Core taskTask 16044Rated by 25 occupational experts, August 2023
  18. Task 18. Train others in fraud detection and prevention techniques.Core taskTask 16036Rated by 25 occupational experts, August 2023
  19. Task 19. Conduct field surveillance to gather case-related information.Core taskTask 16041Rated by 25 occupational experts, August 2023
  20. Task 20. Negotiate with responsible parties to arrange for recovery of losses due to fraud.Core taskTask 16040Rated by 25 occupational experts, August 2023
  21. Task 21. Research or evaluate new technologies for use in fraud detection systems.Core taskTask 16037Rated by 25 occupational experts, August 2023
  22. Task 22. Obtain and serve subpoenas.Supplemental taskTask 16039Rated by 24 occupational experts, August 2023
  23. Task 23. Arrest individuals to be charged with fraud.Supplemental taskTask 16042Rated by 25 occupational experts, August 2023

Where this comes from

Quoted from the U.S. Department of Labor, and credited. Nothing on this page is written by us.

How we copy and credit sources
  1. Published by
    O*NET 29.0, U.S. Department of LaborEmployment and Training Administration
  2. Classification
    Standard Occupational Classification 2018, 13-2099
  3. License
    CC BY 4.0Free to copy and reuse, with credit
  4. Changed by us
    Nothing.

More in Business & Financial

49 other occupations in this family, each with its own page.

Use this record

Every task on this page is free to reuse, with credit to O*NET. The code and data behind the record are public.

This record as JSONGitHub/llms.txt

Partner with us

Fund the next pass, contribute data, or build on the record. Tell us what you have in mind.

Partner with us