Fraud Investigator
Job Description
A Fraud Investigator plays a critical role in safeguarding an organization’s assets by detecting, preventing, and investigating fraudulent activities. Key responsibilities include analyzing financial records, conducting surveillance, and interviewing suspects. Required skills encompass analytical thinking, attention to detail, and strong communication. Typically working in financial institutions or corporate settings, they collaborate with legal, compliance, and law enforcement teams. Opportunities for advancement include senior investigator roles or compliance management positions, fostering career growth in fraud prevention and risk management.