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5 jobs that use Fraud Investigations the most

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Jobs that use fraud investigations the most include office inspector, supervisory special agent, and forensic accountant.

What jobs use Fraud Investigations the most?

1. Office Inspector

How office inspector uses Fraud Investigations:

  • Create and manage a comprehensive database allowing the easy collection, interpretation, and analysis of information relate to GAO.
  • Track evaluation documentation using unique indexing references through the use of SharePoint.
  • Assist in developing Medicaid fraud cases for submission to the appropriate prosecution authority.

Most common skills for office inspector:

  • Audit Reports
  • Fraud Investigations
  • OIG
  • Compliance Audits
  • Inspection Reports
  • Law Enforcement Agencies

2. Supervisory Special Agent

How supervisory special agent uses Fraud Investigations:

  • Manage the development of actionable investigative leads for DoD leadership; senior law enforcement and counterintelligence investigators.
  • Manage, review and coordinate DoD espionage investigations and counterespionage operations.
  • Manage numerous violent street gang investigations resulting in numerous convictions for narcotics and firearms crimes.

Most common skills for supervisory special agent:

  • Law Enforcement Agencies
  • Fraud Investigations
  • Criminal Investigations
  • Violent Crimes
  • DEA
  • Domestic Terrorism

3. Forensic Accountant

How forensic accountant uses Fraud Investigations:

  • Prepare internal financial reports for treasury manage accounts include in external compliance reports.
  • Gain accounting and auditing experience with this CPA firm.
  • Select and roll out ERP software to meet company requirements.

Most common skills for forensic accountant:

  • CPA
  • Litigation
  • Forensic Accounting
  • Financial Data
  • Fraud Investigations
  • CFE

4. Investigations Director

How investigations director uses Fraud Investigations:

  • Manage and maintain building security CCTV security cameras and issuing of access cards.
  • Manage SIU's arrears settlement program, negotiating offers, drafting justifications and executing agreements.
  • Manage a data analytics team spanning five locations as part of an FCPA investigation of an oil and gas services company.

Most common skills for investigations director:

  • Oversight
  • Law Enforcement Agencies
  • Ethics
  • Litigation
  • Fraud Investigations
  • SIU

5. Fraud Investigator

How fraud investigator uses Fraud Investigations:

  • Manage corporate-wide document production relative to complex litigation cases.
  • Detect and investigate fraudulent transactions such as money laundering, check forgeries, unauthorize ACH transfers and debit card fraud.
  • Review ISO reports and maintain close contact with police agencies working on fraud investigations.

Most common skills for fraud investigator:

  • Law Enforcement Agencies
  • Investigative Reports
  • Fraud Investigations
  • Criminal Justice
  • Financial Institutions
  • Fraud Claims

Other skills

Updated December 28, 2023