Fraud Examiner

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

• Gather financial documents related to investigations.
• Interview witnesses or suspects and take statements.
• Prepare written reports of investigation findings.
• Document all investigative activities.
• Create and maintain logs, records, or databases of information about fraudulent activity.
• Coordinate investigative efforts with law enforcement officers and attorneys.