AI Assistant for Fraud Examiners, Investigators and Analysts

Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.

Considerable Preparation Needed

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Core Responsibilities

  • 1Gather financial documents related to investigations.(Core task)
  • 2Interview witnesses or suspects and take statements.(Core task)
  • 3Prepare written reports of investigation findings.(Core task)
  • 4Document all investigative activities.(Core task)
  • 5Create and maintain logs, records, or databases of information about fraudulent activity.(Core task)
  • 6Coordinate investigative efforts with law enforcement officers and attorneys.(Core task)
  • 7Lead, or participate in, fraud investigation teams.(Core task)
  • 8Testify in court regarding investigation findings.(Core task)
  • 9Prepare evidence for presentation in court.(Core task)
  • 10Recommend actions in fraud cases.(Core task)

Top Skills Required

Active Listening
Writing
Reading Comprehension
Speaking
Critical Thinking
Complex Problem Solving
Judgment and Decision Making
Active Learning
Coordination
Social Perceptiveness

Knowledge Areas

English LanguageEconomics and AccountingLaw and GovernmentComputers and ElectronicsAdministration and ManagementMathematicsCustomer and Personal ServiceEducation and Training

Technology & Tools Used

In-Demand Technologies

Microsoft AccessMicrosoft ExcelMicrosoft Office softwareMicrosoft OutlookMicrosoft PowerPointMicrosoft SharePointMicrosoft SQL ServerMicrosoft Visio

Other Tools

ArcSight Enterprise Threat and Risk ManagementBookkeeping softwareBusiness intelligence softwareElectronic health record EHR softwareGuardian Analytics FraudMAPIBM CognosLexisNexis

Daily Work Activities

Getting Information
Analyzing Data or Information
Working with Computers
Communicating with Supervisors, Peers, or Subordinates
Processing Information
Making Decisions and Solving Problems
Evaluating Information to Determine Compliance with Standards
Documenting/Recording Information

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