Fraud Investigator job description

Fraud Investigator Duties and Responsibilities

Fraud Investigator job description should contain a variety of functions and roles including:

Perform objective, fair and timely investigations
Search and review evidence
Look for documents to analyze the overall situation
Use law enforcement resources for assistance
Prepare prosecution packages
Plan and prepare restitution proposals
Plan, implement and manage field assignments
Work and collaborate with defence attorneys
Plan and implement deposition strategies based on specific situations

Fraud Investigator Requirements / Skills / Qualifications

Fraud Investigator job description should include these common skills and qualifications:

BSc/BA degree in a related field such as law, criminal justice or risk management
X years of experience as Fraud Investigator or relevant role
Persistent in finding relevant information
Ability to work independently with minimum supervision
X years of experience with relevant Information System
Critical thinker and problem-solving skills
Team player
Good time-management skills
Great interpersonal and communication skills
Excellent interviewing and interrogation skills
Honest and ethical
Integrity and confidentiality
Sense of ownership and pride in your performance

As a hiring manager, recruiting an ideal Fraud Investigator starts with crafting a good job description. Use this Fraud Investigator job description template to save yourself time and help you attract the most qualified candidates. Feel free to revise it to meet your specific needs.

Job seekers interviewing for the role of a Fraud Investigator may also reference it in preparation for the interview.