O*NET Career Intelligence

Fraud Examiners, Investigators and Analysts

SOC 13-2099.04

Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.

Zone 4 Business and Financial Operations

Skills

Knowledge

Job Zone

Green

Top Skills 8

Writing

4.1

Reading Comprehension

4.0

Active Listening

4.0

Speaking

4.0

Critical Thinking

4.0

Active Learning

3.9

Complex Problem Solving

3.8

Judgment and Decision Making

3.8

Knowledge Areas 8

Law and Government

4.0

English Language

4.0

Economics and Accounting

3.8

Computers and Electronics

3.5

Mathematics

3.4

Psychology

3.3

Administration and Management

3.1

Education and Training

2.9

Key Tasks

1Document all investigative activities.

2Prepare written reports of investigation findings.

3Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.

4Gather financial documents related to investigations.

5Interview witnesses or suspects and take statements.

Also Known As

Certified Fraud Examiner Confidential Investigator Data Analyst Financial Investigator Forensic Accountant Forensic Audit Expert Fraud Analyst Fraud Detection Analyst Fraud Examiner Fraud Investigator