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Utilities service investigator vs fraud investigator

The differences between utilities service investigators and fraud investigators can be seen in a few details. Each job has different responsibilities and duties. Additionally, a fraud investigator has an average salary of $49,010, which is higher than the $30,750 average annual salary of a utilities service investigator.

The top three skills for a utilities service investigator include quality customer service, background checks and criminal history. The most important skills for a fraud investigator are law enforcement agencies, investigative reports, and fraud investigations.

Utilities service investigator vs fraud investigator overview

Utilities Service InvestigatorFraud Investigator
Yearly salary$30,750$49,010
Hourly rate$14.78$23.56
Growth rate-3%6%
Number of jobs16,4305,470
Job satisfaction--
Most common degreeBachelor's Degree, 46%Bachelor's Degree, 59%
Average age4543
Years of experience-4

What does a utilities service investigator do?

A utility service investigator (USI) is a legal professional who determines and secures evidence of any criminal or civil incident involving a utility property and facilities. Utility service investigators must conduct background investigations of individuals who require security clearances as well as submit reports to the assistant sheriff. They are required to establish to retain and deepened relationships with the branch and potential customers so that they can achieve team sales goals. Utility service investigators must also complete written investigative reports and provide comprehensive oral presentations of investigative findings.

What does a fraud investigator do?

A fraud investigator specializes in investigating and identifying fraudulent activities within a company and its clients. Their responsibilities depend on their line of work or industry of employment. However, most of the time, their duties will revolve around devising strategies and systems to detect inconsistencies, monitoring suspicious transactions and accounts, conducting reviews to identify any security lapses or vulnerabilities in the procedures, and teaching staff how to notice any fraudulent activities. Furthermore, it is vital to implement the policies and regulations of the company.

Utilities service investigator vs fraud investigator salary

Utilities service investigators and fraud investigators have different pay scales, as shown below.

Utilities Service InvestigatorFraud Investigator
Average salary$30,750$49,010
Salary rangeBetween $20,000 And $45,000Between $32,000 And $74,000
Highest paying CityFairfield, CTSacramento, CA
Highest paying stateConnecticutNew York
Best paying companyUGIDeutsche Bank
Best paying industryHospitalityFinance

Differences between utilities service investigator and fraud investigator education

There are a few differences between a utilities service investigator and a fraud investigator in terms of educational background:

Utilities Service InvestigatorFraud Investigator
Most common degreeBachelor's Degree, 46%Bachelor's Degree, 59%
Most common majorCriminal JusticeCriminal Justice
Most common college-California State University - Bakersfield

Utilities service investigator vs fraud investigator demographics

Here are the differences between utilities service investigators' and fraud investigators' demographics:

Utilities Service InvestigatorFraud Investigator
Average age4543
Gender ratioMale, 58.5% Female, 41.5%Male, 49.6% Female, 50.4%
Race ratioBlack or African American, 11.1% Unknown, 4.6% Hispanic or Latino, 19.2% Asian, 7.4% White, 56.9% American Indian and Alaska Native, 0.8%Black or African American, 8.6% Unknown, 3.9% Hispanic or Latino, 9.6% Asian, 10.0% White, 67.6% American Indian and Alaska Native, 0.3%
LGBT Percentage4%4%

Differences between utilities service investigator and fraud investigator duties and responsibilities

Utilities service investigator example responsibilities.

  • Manage various senior level logistics operations, develop and implement supply chain policies and procedures.
  • Conduct annual OFAC screening of Sunoco vendors, contractors and franchisees.
  • Verify WPS/PQR/WPQ and NDE procedures in accordance with applicable codes and standards along with per job specifications/requirements.
  • Provide assistance, information, and referrals regarding eligibility for services and service relate benefits to military veterans and their family.
  • Process requests for backflow inspections from customers.
  • Research various databases to validate backflow inspections.
  • Show more

Fraud investigator example responsibilities.

  • 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.
  • Pursue recovery of bank funds through ACH processes, restitution from perpetrator and customer through criminal and civil means.
  • Write suspicious activity reports, address fraud alerts, and other applicable AML processes in accordance with regulations and time limitations.
  • Work on the development of a client application site determining the AML decision making rules, alerts, validation and verification.
  • Show more

Utilities service investigator vs fraud investigator skills

Common utilities service investigator skills
  • Quality Customer Service, 37%
  • Background Checks, 12%
  • Criminal History, 7%
  • Background Investigations, 7%
  • Water Meters, 5%
  • Computer Programs, 4%
Common fraud investigator skills
  • Law Enforcement Agencies, 7%
  • Investigative Reports, 6%
  • Fraud Investigations, 6%
  • Criminal Justice, 6%
  • Financial Institutions, 4%
  • Fraud Claims, 4%

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