Description
Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.
Job Code
13-2099.04
Sample Job Titles
Anti-Fraud Operations Analyst, Casino Gaming Regulator, Certified Fraud Examiner (CFE), Confidential Investigator, Financial Crimes Investigator, Financial Investigator, Forensic Accountant, Fraud Analyst, Investigator, Special Investigations Unit Investigator (SIU Investigator)
Level of Education, Training & Experience Required
4 - Considerable Preparation Needed
