Key Competencies * Integrity * Attention to Detail * Dependability * Analytical Thinking * Persistence * Initiative * Self Control * Stress Tolerance * Adaptability/Flexibility * Cooperation
Representative Tasks * Document all investigative activities. * Prepare written reports of investigation findings. * Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
IndustryManufacturing, Professional Scientific & Technical Services, Construction, Government,
Job Family Business and Financial Operations
Sample Job Titles Certified Fraud Examiner, Confidential Investigator, Data Analyst, Financial Investigator, Forensic Accountant, Forensic Audit Expert, Fraud Analyst, Fraud Detection Analyst, Fraud Examiner, Fraud Investigator, Fraud Manager, Fraud Prevention Analyst, Fraud Prevention Specialist, Fraud Specialist, Inspector General, Investigations Chief, Investigator, Risk Analyst, Special Investigation Unit Investigator.