Fraud examiner skills for your resume and career

Updated January 8, 2025

1 min read

Below we've compiled a list of the most critical fraud examiner skills. We ranked the top skills for fraud examiners based on the percentage of resumes they appeared on. For example, 48.0% of fraud examiner resumes contained fraud investigations as a skill. Continue reading to find out what skills a fraud examiner needs to be successful in the workplace.

4 fraud examiner skills for your resume and career

1. Fraud Investigations

Frаud investigations аrе dеѕіgnеd to еxроѕе frаudulеnt оffеnсеѕ such аѕ іnѕurаnсе аnd credit саrd fraud аnd to рunіѕh thе perpetrator of a frаudulеnt and іllеgаl асt аnd tо соllесt еvіdеnсе to protect the vісtіmѕ іn ԛuеѕtіоn.

Here's how fraud examiners use fraud investigations:

Contacted appropriated parties timely to obtain information regarding fraud investigations and notifies those parties of critical information.
Performed a fraud investigation that involved analyzing various financial documents and completing a final report.

2. SIU

SIU stands for special investigative unit. It is a civilian investigative agency that conducts criminal investigations, detect and prevent fraudulent activities, and take action against crimes. A special investigator who works as part of the SIU usually travels to different areas to gather evidence, conduct interviews with various parties, collect statements from witnesses, and maintain records.

Here's how fraud examiners use siu:

Assist SIU claims professionals in determining the level of activity of Worker's Comp claimants and bring claims to favorable resolutions.
Visited clients on a regular basis, participated in annual client SIU training seminar.

3. Fraud Detection

Here's how fraud examiners use fraud detection:

Work with case management, fraud detection, arrest approval, prosecution.
Design, implement, or maintain fraud detection tools or procedures.

4. Law Enforcement Agencies

Here's how fraud examiners use law enforcement agencies:

Establish working relationships with corporate security as well as external law enforcement agencies.
Prepared comprehensive investigative reports and other written communications for upper management, attorneys, prosecutors, and internal/external law enforcement agencies.

What skills help Fraud Examiners find jobs?

Tell us what job you are looking for, we’ll show you what skills employers want.

List of fraud examiner skills to add to your resume

The most important skills for a fraud examiner resume and required skills for a fraud examiner to have include:

Fraud Investigations
SIU

Fraud Detection
Law Enforcement Agencies

Updated January 8, 2025

Zippia Team

Editorial Staff

The Zippia Research Team has spent countless hours reviewing resumes, job postings, and government data to determine what goes into getting a job in each phase of life. Professional writers and data scientists comprise the Zippia Research Team.

Updated January 8, 2025

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