Fraud Investigator
Job Description Template

Job Overview

We are looking for a Fraud Investigator with an eye for detail to join us. You should be able to identify and investigate any suspicious activities that may cause financial loss to the company. Besides, you should be able to put in place anti-fraud measures and recommend fraud prevention software. 

Furthermore, you will be overseeing the functioning of the special investigations units. You will also be assisting Fraud Analysts and your team members during investigations. Upon investigation, you should be able to prepare a detailed report and present it to Senior Management. 

You should be able to interview and examine witnesses and suspects and maintain a copy of their statements. Additionally, you should own strong analytical skills to identify any potential fraud threats like trademark infringement. 

Write to us if you can help our company grow in a safe and secure environment. 

Responsibilities

• Researching and conducting thorough investigations

• Compiling and maintaining a document of all investigative procedures 

• Interviewing suspects and witnesses to ascertain fraud claims

• Recommending preventive measures and putting in place anti-fraud schemes

• Collecting evidence and relevant financial documents to ease fellow investigators work

• Presenting evidence and supporting documentation in court

• Assisting other fraud examiners and private investigators for field assignments

• Conducting timely and unbiased investigations

• Researching evidence and reviewing it for authenticity and accuracy

• Collating all research data into a detailed report

• Coordinating with Defence Attorneys for disposition strategies

• Monitoring bank accounts and financial transactions of victims that claims fraud

• Utilizing law enforcement resources for investigation assistance

• Supervising investigations conducted by team members

• Reporting any possible fraud threats to the senior management

• Preparing report of investigation findings and testifying its details in court

• Negotiating with defaulters and responsible parties for recovering losses

Requirements

• High school diploma or bachelor’s degree in Business Administration, Law, Accounting, Criminal Justice or any relevant field

• A certification course offered by Special Investigation Units is desirable

• 3-5 years of experience as a Fraud Investigator, Forensic Accountant, or similar role

• Having a good civil and criminal investigations background

• Strong analytical and research skills

• Ability to identify any suspicious activity that includes fraud threats and infringement attempts in time

• Good communication skills

• A strategic thinker and holding good work ethics

• Excellent interrogation skills

• Complete understanding of investigation methods and procedures