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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.