Fraud Investigator job description
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What does a Fraud Investigator do?
The Fraud Investigator is essential to safeguarding the company’s assets by detecting, preventing, and investigating fraudulent activities. Through comprehensive investigations, this role upholds integrity and security, contributing to financial protection and risk management strategies.
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What are the Key Responsibilities of Fraud Investigator
- Conduct thorough investigations into fraudulent activities.
- Analyze financial data and transaction records for discrepancies.
- Collaborate with law enforcement and legal teams.
- Prepare detailed reports of findings and evidence.
- Develop strategies to prevent future fraud incidents.
- Maintain confidentiality of all sensitive information obtained.
- Coordinate with internal departments to address potential fraud risks.
- Stay updated with industry trends and fraud detection techniques.
What are the Skills and Requirements for a Fraud Investigator?
- Strong analytical and research skills.
- Proficient in forensic accounting and data analysis tools.
- Excellent attention to detail and problem-solving abilities.
- Effective communication and report-writing skills.
- Ability to work independently and handle confidential information.
- Familiarity with legal regulations and compliance standards.
What are the KPIs to track for Fraud Investigator?
The Fraud Investigator's performance is measured by successful identification of fraud, reduction in fraudulent losses, and timely completion of investigations, maintaining high standards of accuracy and confidentiality.
Fraud Identification
Timely and accurate identification of fraudulent activities.
Loss Reduction
Reduction in losses due to fraudulent actions.
Investigation Efficiency
Timely completion of investigations with comprehensive reports.
Reports to
Chief Risk Officer
Collaborates with
Legal Team, Compliance Officer, Finance Department
Leads
Support staff in investigation processes as needed.
Are any specific tools or software required for the Fraud Investigator role?
- ACL Analytics
- CaseWare IDEA
- IBM i2 Analyst’s Notebook
- Tableau
What is the qualification of Fraud Investigator?
Bachelor's degree in Criminal Justice, Finance, or a related field; minimum of 3-5 years of experience in fraud investigation or related areas.
