A Day In The Life of Fraud Examiners, Investigators and Analysts

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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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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

Overview | Job Description | Salary | Requirements | Is This Career Right For Me

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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.

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