Fraud Investigator Requirements, Skills & Qualifications

The following common skills and qualifications are required of a Fraud Investigator:

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

Note that this is not an exhaustive list of Fraud Investigator skill, qualifications and experience. Job requirements for specific Fraud Investigator roles may vary, depending on the industry and type of employer.

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