In this day in the life guide, you will find out:
- What does a day as Fraud Examiners, Investigators and Analysts looks like
- What do they do every day
- Things they do on a weekly or monthly basis
- How many hours do they work
The purpose of this is to give you a clear picture of this career so you can make a better career decision on whether this career is suitable for you or not.
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[qs_listing areaofinterest=”MATHEMATICS, FINANCE, , , ” maxresults=”2″]Typical Day for Fraud Examiners, Investigators and Analysts
Here is a list of tasks that Fraud Examiners, Investigators and Analysts do every day.
- Document all investigative activities.
- Create and maintain logs, records, or databases of information about fraudulent activity.
- Lead, or participate in, fraud investigation teams.
Weekly and Monthly Tasks
Here is a list of tasks that Fraud Examiners, Investigators and Analysts do on a weekly or monthly basis.
- Interview witnesses or suspects and take statements.
- Gather financial documents related to investigations.
- Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
- Design, implement, or maintain fraud detection tools or procedures.
- Review reports of suspected fraud to determine need for further investigation.
Working Hours
- How many hours do Fraud Examiners, Investigators and Analysts work per week? More than 40 hours per week
- What is the work schedule like? Regular (Set schedule and routine)
Work Environment
Indoors, Environmentally Controlled
Learn more about Fraud Examiners, Investigators and Analysts
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This career is also closely related to Audit Manager, Certified Fraud Examiner, Forensic Accountant, Fraud Analyst, Fraud Examiner, Fraud Investigator, Inspector General, Internal Audit Manager, Investigator or Special Agent.