Fraud Examiners, Investigators and Analysts
- Finance
Tasks
What tasks do Fraud Examiners, Investigators and Analysts perform?
Gather financial documents related to investigations.
Prepare written reports of investigation findings.
Interview witnesses or suspects and take statements.
Document all investigative activities.
Knowledge
What do Fraud Examiners, Investigators and Analysts need to know?
English Language
Knowledge of the structure and content of the English language including the meaning and spelling of words, rules of composition, and grammar.
Economics and Accounting
Knowledge of economic and accounting principles and practices, the financial markets, banking, and the analysis and reporting of financial data.
Law and Government
Knowledge of laws, legal codes, court procedures, precedents, government regulations, executive orders, agency rules, and the democratic political process.
Skills
What skills do Fraud Examiners, Investigators and Analysts need?
Active Listening
Giving full attention to what other people are saying, taking time to understand the points being made, asking questions as appropriate, and not interrupting at inappropriate times.
Writing
Communicating effectively in writing as appropriate for the needs of the audience.
Critical Thinking
Using logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions, or approaches to problems.
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Data on career profiles are based on information supplied by the O*NET Program, sponsored by U.S. Department of Labor, Employment, and Training Administration.