What is a forgery/fraud investigator and how to become one

Key steps to become a forgery/fraud investigator

1. Explore forgery/fraud investigator education requirements

   Most common forgery/fraud investigator degrees

   Bachelor's

   37.5 %

   High School Diploma

   25.0 %

   Associate

   25.0 %

   Show more

2. Start to develop specific forgery/fraud investigator skills

   Skills	Percentages
   Fraud Trends	78.26%
   Law Enforcement Agencies	21.74%

3. Complete relevant forgery/fraud investigator training and internships

   Accountants spend an average of 6-12 months on post-employment, on-the-job training. New forgery/fraud investigators learn the skills and techniques required for their job and employer during this time. The chart below shows how long it takes to gain competency as a forgery/fraud investigator based on U.S. Bureau of Labor Statistics data and data from real forgery/fraud investigator resumes.

4. Research forgery/fraud investigator duties and responsibilities

   • Manage corporate-wide document production relative to complex litigation cases.
   • Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
   • Review all new accounts to identify intend fraud, money laundering, and other illegal activities.
   • Work to uncover identity fraud rings/skimming rings and other forms of organize crime impacting the financial institution checking programs.

5. Prepare your forgery/fraud investigator resume

   When your background is strong enough, you can start writing your forgery/fraud investigator resume.

   You can use Zippia's AI resume builder to make the resume writing process easier while also making sure that you include key information that hiring managers expect to see on a forgery/fraud investigator resume. You'll find resume tips and examples of skills, responsibilities, and summaries, all provided by Zippi, your career sidekick.

   Choose from 10+ customizable forgery/fraud investigator resume templates

   Build a professional forgery/fraud investigator resume in minutes. Browse through our resume examples to identify the best way to word your resume. Then choose from 10+ resume templates to create your forgery/fraud investigator resume.
   

   Use this template

   

   Use this template

   

   Use this template

   

   Use this template

   

   Use this template

   

   Use this template

   

   Use this template

   

   Use this template

   

   Use this template

6. Apply for forgery/fraud investigator jobs

   Now it's time to start searching for a forgery/fraud investigator job. Consider the tips below for a successful job search:

   1. Browse job boards for relevant postings
   2. Consult your professional network
   3. Reach out to companies you're interested in working for directly
   4. Watch out for job scams