Fraud Investigator Job Description

A Fraud Investigator is someone who is investigating fraud within a company or organization.

They are either employed by the company to do it themselves or hired externally.

Organizations often hire an outside agency to do their investigations for them.

Fraud Investigators are experts at uncovering schemes, bribery, and other forms of fraud.

Their job is to examine company records and transactions, interview employees, and search company premises.

They often work with law-enforcement agencies to determine if a company has been committing fraud.

Fraud Investigators often start with an internal report.

Then they begin conducting interviews and looking for evidence.

Sometimes they hire a private investigator or forensic accountant to conduct the investigation.

Updated on:     
September 15, 2022

Job Brief:

We're looking for a Fraud Investigator to join our team. You will be responsible for investigating and resolving cases of fraud and financial crimes. If you have a strong background in law enforcement or investigations, and are passionate about justice, we want to hear from you!

Fraud Investigator Duties:

  • Research and detect fraudulent activities, such as check fraud, credit card fraud, identity theft, false insurance claims, and insurance fraud
  • Decide the appropriate course of action to pursue once a fraud has been discovered
  • Establish and maintain relationships with law enforcement, private companies, and financial institutions
  • Work with employees of law enforcement agencies and fraud prevention organizations
  • Perform other duties related to fraud and financial investigations

Fraud Investigator Responsibilities:

  • After being hired, you will begin by completing a background investigation and qualifying drug test, as well as completing all required training
  • The Fraud Investigator is responsible for conducting internal and external audits, performing operational analysis, investigating fraud and abuse, and providing training to internal clients
  • The Fraud Investigator is responsible for developing, implementing and overseeing all fraud-related analytic and operational activities, including fraud investigation and monitoring, and fraud analytics
  • The Fraud Investigator will contribute to the achievement of fraud-related objectives, strategies and goals
  • The Fraud Investigator is responsible for supporting fraud and abuse activities throughout the organization

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Requirements And Skills:

  • Bachelor’s degree in accounting and 2+ years of relevant experience
  • Strong analytical and communication skills
  • Strong investigative and problem solving skills
  • Ability to work independently and with team members

Company Name is proud to be an Equal Opportunity Employer. We believe that diversity and inclusion are essential to building a successful team. We encourage applications from people of all backgrounds, races, religions, national origins, genders, gender expressions, and ages. We are also committed to supporting veterans and individuals with disabilities.

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