Fraud Investigator Job Description Template
The Fraud Investigator will be responsible for conducting investigations into allegations of fraud and corruption. The role will involve liaising with internal and external stakeholders, reviewing documentation, interviewing witnesses and suspects, and writing reports. The Fraud Investigator must have strong analytical skills and be able to work independently.
Fraud Investigator Job Responsibilities
- Conduct investigations into suspected fraudulent activity
- Gather and analyze information to identify patterns of fraud
- Identify potential witnesses and collect statements
- Prepare reports detailing findings and recommendations
- Coordinate with law enforcement agencies as needed
- Testify in court as needed
Objectives
- To prevent and detect fraud within an organization
- To investigate allegations of fraud
- To gather evidence and testimony to support prosecution of fraudsters
- To work with law enforcement agencies to investigate and prosecute cases of fraud
- To develop policies and procedures to prevent and detect fraudulent activity
- To educate employees on how to identify and report potential instances of fraud
Fraud Investigator Job Skills & Qualifications Needed
- There is no onesize-fits-all answer to this question, as the skills and qualifications needed for the role of Fraud Investigator will vary depending on the specific organization and position. However, some general skills and qualifications that are often required for this role include:
- – Strong analytical and investigative skills
- – Ability to pay close attention to detail
- – Good research abilities
- – Excellent written and verbal communication skills
- – Strong computer skills