Fraud examiner obtaining evidence, taking statements, and producing reports to resolve fraud allegations while coordinating detection and prevention activities with law enforcement and legal professionals
Experience
Fraud Examiner, Investigator and Analyst
Where you worked
Month Year to Month Year
Gathered financial documents related to investigations for fraud cases
Interviewed witnesses or suspects and took statements during investigations
Prepared written reports of investigation findings for legal proceedings
Documented all investigative activities conducted during fraud examinations
Created and maintained logs, records, or databases of fraudulent activity information
Coordinated investigative efforts with law enforcement officers and attorneys
Led fraud investigation teams to ensure thorough examination of cases
Skills
Core Skills
Investigating legal issues, Collecting evidence for legal cases, Gathering financial records, Obtaining documentation, Interviewing claimants, Preparing legal documentation, Advising on business operations, Detaining suspects or witnesses
Checking & Planning
Analyzing business data, Assessing risks
Tools and software
Microsoft Excel, Microsoft Office software, Microsoft Outlook, Microsoft PowerPoint, Microsoft Word, Structured query language SQL
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这份工作的更多叫法
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