54 lines
2.9 KiB
Markdown
54 lines
2.9 KiB
Markdown
# Tasks & work activities — financial fraud examiner
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Source: O*NET 30.3, occupation 13-2099.04 (Fraud Examiners, Investigators and Analysts).
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## Task statements
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- **[Core]** Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
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- **[Core]** Train others in fraud detection and prevention techniques.
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- **[Core]** Research or evaluate new technologies for use in fraud detection systems.
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- **[Core]** Prepare evidence for presentation in court.
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- **[Core]** Negotiate with responsible parties to arrange for recovery of losses due to fraud.
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- **[Core]** Conduct field surveillance to gather case-related information.
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- **[Core]** Testify in court regarding investigation findings.
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- **[Core]** Advise businesses or agencies on ways to improve fraud detection.
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- **[Core]** Review reports of suspected fraud to determine need for further investigation.
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- **[Core]** Prepare written reports of investigation findings.
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- **[Core]** Recommend actions in fraud cases.
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- **[Core]** Lead, or participate in, fraud investigation teams.
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- **[Core]** Interview witnesses or suspects and take statements.
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- **[Core]** Design, implement, or maintain fraud detection tools or procedures.
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- **[Core]** Gather financial documents related to investigations.
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- **[Core]** Evaluate business operations to identify risk areas for fraud.
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- **[Core]** Document all investigative activities.
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- **[Core]** Create and maintain logs, records, or databases of information about fraudulent activity.
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- **[Core]** Coordinate investigative efforts with law enforcement officers and attorneys.
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- **[Core]** Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
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- **[Core]** Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
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- **[Supplemental]** Obtain and serve subpoenas.
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- **[Supplemental]** Arrest individuals to be charged with fraud.
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## Detailed work activities
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- Advise others on business or operational matters.
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- Advise others on legal or regulatory compliance matters.
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- Analyze business or financial data.
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- Apprehend criminal suspects.
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- Assess risks to business operations.
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- Collect evidence for legal proceedings.
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- Detain suspects or witnesses.
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- Develop business or financial information systems.
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- Document information related to legal proceedings.
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- Gather financial records.
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- Inform individuals or organizations of status or findings.
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- Interview witnesses, suspects, or claimants.
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- Investigate legal issues.
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- Maintain data in information systems or databases.
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- Negotiate contracts with clients or service providers.
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- Obtain documentation to authorize activities.
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- Prepare legal or investigatory documentation.
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- Supervise employees.
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- Testify at legal or legislative proceedings.
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- Train personnel to enhance job skills.
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- Update professional knowledge.
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