Fraud Investigative Analyst

Fraud Investigative Analyst Jobs

What does a Fraud Investigative Analyst Do?

The Fraud Investigative Analyst designs and implements programs to prevent such activities and to recover any incurred losses. Investigates fraudulent/illegal activities perpetrated by customers or employees. Being a Fraud Investigative Analyst require a bachelor's degree. Works with local, state and federal authorities with matters relating to fraudulent/illegal activities. In addition, Fraud Investigative Analyst typically reports to a manager. Working as a Fraud Investigative Analyst typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a projec ... t. Work is generally independent and collaborative in nature. More
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