What does a Fraud Examiners, Investigators and Analyst do?

Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. Day to day that includes work like gather financial documents related to investigations and Interview witnesses or suspects and take statements.

What skills should a Fraud Examiners, Investigators and Analyst put on a resume?

O*NET rates Active Listening, Writing, Complex Problem Solving, Critical Thinking, and Reading Comprehension among the most important skills for this occupation. Name the ones that are genuinely yours and show where you used them. A resume that lists skills you do not have is weaker than one that lists fewer.

What software should a Fraud Examiners, Investigators and Analyst list?

Software recorded for this occupation includes ArcSight Enterprise Threat and Risk Management, Bookkeeping software, Business intelligence software, Electronic health record EHR software, and Guardian Analytics FraudMAP. Applicant tracking systems match on the exact product name, so write the tool as the posting writes it rather than describing it in general terms.

What other job titles cover Fraud Examiners, Investigators and Analyst work?

O*NET records 22 titles for this occupation, including Certified Fraud Examiner, CFE, Forensic Accountant, and Investigator. Searching only your own job title hides most of the openings you could apply to.

What qualifications does a Fraud Examiners, Investigators and Analyst need?

In O*NET's survey of people doing this job, 75% reported their level of education as "Bachelor's Degree". That is what current postholders reported, not a requirement any single employer sets.

Will this resume pass an ATS for a Fraud Examiners, Investigators and Analyst role?

No tool outside an employer can tell you how that employer's system is configured, including ours. What you can control is that the resume parses cleanly, names the work in the words the posting uses, and does not claim anything you cannot back up.

Fraud Examiners, Investigators and Analyst resume example

A resume for a Fraud Examiners, Investigators and Analyst needs to show the work itself: obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. Day to day that means work like this: gather financial documents related to investigations; interview witnesses or suspects and take statements. Recruiters and applicant tracking systems both read for the tasks and tools this role actually involves, so the strongest resume names them in your own experience rather than describing the job in the abstract. Below are the tasks O*NET records for this occupation, the software and tools it uses, the titles it is advertised under, and the skills worth naming if they are genuinely yours.

Also advertised as

The same job is posted under many titles. Searching only your own job title hides most of the openings you could apply to.

Certified Fraud Examiner
CFE
Forensic Accountant
Investigator
Special Investigations Unit Investigator
SIU Investigator
Anti-Fraud Operations Analyst
Casino Gaming Regulator
Confidential Investigator
Financial Crimes Investigator
Financial Investigator
Fraud Analyst
Financial Intelligence Analyst
Fraud and Waste Investigator
Fraud Data Analyst
Fraud Detection Analyst
Fraud Examiner
Fraud Investigator

O*NET records 22 titles for this occupation in total.

What this work actually involves

Tasks recorded for this occupation, in O*NET's words. If your experience covers one of these, it belongs on your resume in your own words.

Gather financial documents related to investigations.
Interview witnesses or suspects and take statements.
Prepare written reports of investigation findings.
Document all investigative activities.
Create and maintain logs, records, or databases of information about fraudulent activity.
Coordinate investigative efforts with law enforcement officers and attorneys.
Lead, or participate in, fraud investigation teams.
Testify in court regarding investigation findings.
Prepare evidence for presentation in court.
Recommend actions in fraud cases.
Review reports of suspected fraud to determine need for further investigation.
Design, implement, or maintain fraud detection tools or procedures.

23 tasks are recorded in total; these are the most central.

Example bullets for this role

Built from this occupation's own tasks. The brackets stay empty on purpose: we will not invent a number for you, and a fabricated metric is the fastest way to lose an interview you had already won.

Gather financial documents related to investigations, for [who or what it served], at [what volume].
Interview witnesses or suspects and take statements, for [who or what it served], at [what volume].
Prepare written reports of investigation findings, for [who or what it served], at [what volume].
Document all investigative activities, for [who or what it served], at [what volume].

Software used in this role

Recorded for this occupation by O*NET. An applicant tracking system matches the exact product name, so write the tool the way the posting writes it.

ArcSight Enterprise Threat and Risk Management
Bookkeeping software
Business intelligence software
Electronic health record EHR software
Guardian Analytics FraudMAP
IBM Cognos
LexisNexis
Microsoft Access
Microsoft Excel
Microsoft Office software
Microsoft Outlook
Microsoft PowerPoint
Microsoft SharePoint
Microsoft SQL Server

28 software entries are recorded in total.

Tools and equipment

The physical equipment this occupation is recorded as using. Worth naming when a posting asks for it by name.

Desktop computers
Digital audio recorders
Digital still cameras
Digital video cameras
Laptop computers
Personal computers
Tablet computers

Skills an ATS reads for

Worth naming only if they are genuinely yours. Keyword overlap is one input to a resume's score, not a verdict.

Python
SAS
SQL
SQL Server
R
Splunk Enterprise
Tableau

What this job rates as most important

O*NET rates every skill for importance to this occupation. These are the highest rated, in order.

01Active Listening
02Writing
03Complex Problem Solving
04Critical Thinking
05Reading Comprehension
06Speaking
07Judgment and Decision Making
08Active Learning
09Coordination
10Social Perceptiveness

Knowledge areas

The subject knowledge this occupation draws on, rated by importance.

English Language
Economics and Accounting
Law and Government
Computers and Electronics
Administration and Management
Mathematics
Customer and Personal Service
Education and Training

What qualifications people in this job have

From O*NET's survey of people doing this work. This is what postholders reported, not a requirement any single employer sets.

75%Bachelor's Degree
8%Post-Baccalaureate Certificate, awarded for completion of an organized program of study; designed for people who have completed a Baccalaureate degree but do not meet the requirements of academic degrees carrying the title of Master.
8%Master's Degree

What level this role is pitched at

O*NET places this occupation in “Considerable Preparation Needed”. Most of these occupations require a four-year bachelor's degree, but some do not.

A considerable amount of work-related skill, knowledge, or experience is needed for these occupations. For example, an accountant must complete four years of college and work for several years in accounting to be considered qualified.

Common questions

What does a Fraud Examiners, Investigators and Analyst do?: Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. Day to day that includes work like gather financial documents related to investigations and Interview witnesses or suspects and take statements.
What skills should a Fraud Examiners, Investigators and Analyst put on a resume?: O*NET rates Active Listening, Writing, Complex Problem Solving, Critical Thinking, and Reading Comprehension among the most important skills for this occupation. Name the ones that are genuinely yours and show where you used them. A resume that lists skills you do not have is weaker than one that lists fewer.
What software should a Fraud Examiners, Investigators and Analyst list?: Software recorded for this occupation includes ArcSight Enterprise Threat and Risk Management, Bookkeeping software, Business intelligence software, Electronic health record EHR software, and Guardian Analytics FraudMAP. Applicant tracking systems match on the exact product name, so write the tool as the posting writes it rather than describing it in general terms.
What other job titles cover Fraud Examiners, Investigators and Analyst work?: O*NET records 22 titles for this occupation, including Certified Fraud Examiner, CFE, Forensic Accountant, and Investigator. Searching only your own job title hides most of the openings you could apply to.
What qualifications does a Fraud Examiners, Investigators and Analyst need?: In O*NET's survey of people doing this job, 75% reported their level of education as "Bachelor's Degree". That is what current postholders reported, not a requirement any single employer sets.
Will this resume pass an ATS for a Fraud Examiners, Investigators and Analyst role?: No tool outside an employer can tell you how that employer's system is configured, including ours. What you can control is that the resume parses cleanly, names the work in the words the posting uses, and does not claim anything you cannot back up.

Related roles

Occupations O*NET records as closest to this one, and worth looking at if this search is not moving.

What this page cannot tell you

No tool outside an employer can tell you how that employer’s ATS is configured, including ours.
This page makes no claim about pay, demand or how many people hold this job. O*NET does not publish that here and we will not estimate it.
Keyword overlap is one input to a resume’s score, not a verdict on you. A resume that names skills you do not have is worse than one that names fewer.

If this is the job you are aiming at, the guide to tailoring a resume covers how to aim one posting properly, and building and exporting a resume here is free.

Occupation data from the O*NET 29.1 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA), used under CC BY 4.0. O*NET is a trademark of USDOL/ETA. SpartanResume is not endorsed by USDOL/ETA.