Fraud Investigator Job Description

What is the job description of a Fraud Investigator? What are the duties and responsibilities of a Fraud Investigator? What does a Fraud Investigator do?

Job description of a Fraud Investigator

Fraud investigators' duties may vary depending on the industry they work in. In general, Fraud Investigators are responsible for investigating various monetary issues, legal claims, forgeries, work injuries, or anything else that could be fraudulent.

This Fraud Investigator job description example includes the list of most important Fraud Investigator duties and responsibilities as shown below. It can be modified to fit the specific Fraud Investigator profile you're trying to fill as a recruiter or job seeker.

Fraud Investigator Duties and Responsibilities

Fraud Investigator job description should contain a variety of functions and roles including:

  • Perform objective, fair and timely investigations 
  • Search and review evidence
  • Look for documents to analyze the overall situation
  • Use law enforcement resources for assistance
  • Prepare prosecution packages
  • Plan and prepare restitution proposals
  • Plan, implement and manage field assignments
  • Work and collaborate with defence attorneys
  • Plan and implement deposition strategies based on specific situations

Fraud Investigator Requirements / Skills / Qualifications

Fraud Investigator job description should include these common skills and qualifications:

  • BSc/BA degree in a related field such as law, criminal justice or risk management
  • X years of experience as Fraud Investigator or relevant role
  • Persistent in finding relevant information 
  • Ability to work independently with minimum supervision
  • X years of experience with relevant Information System
  • Critical thinker and problem-solving skills
  • Team player
  • Good time-management skills
  • Great interpersonal and communication skills
  • Excellent interviewing and interrogation skills
  • Honest and ethical
  • Integrity and confidentiality
  • Sense of ownership and pride in your performance 

As a hiring manager, recruiting an ideal Fraud Investigator starts with crafting a good job description. Use this Fraud Investigator job description template to save yourself time and help you attract the most qualified candidates. Feel free to revise it to meet your specific needs.

Job seekers interviewing for the role of a Fraud Investigator may also reference it in preparation for the interview.