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Occupation information for

Fraud Examiners, Investigators and Analysts
District Of Columbia

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description

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

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details

Currently Employed: 3,457

Projected Annual Job Openings: 70

Typical Hourly Wage: $31.03 - $48.51

Typical Annual Salary: $64,500 - $100,900

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typical training

Typical education needed for entry: Bachelor's degree

Typical work experience needed for a job in this occupation: None

Typical on-the-job training once you have a job in this occupation: Moderate-term on-the-job training

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typical job duties

  • Document all investigative activities.
  • Prepare written reports of investigation findings.
  • Prepare evidence for presentation in court.
  • Testify in court regarding investigation findings.
  • Interview witnesses or suspects and take statements.
  • Coordinate investigative efforts with law enforcement officers and attorneys.
  • Obtain and serve subpoenas.
  • Advise businesses or agencies on ways to improve fraud detection.
  • Gather financial documents related to investigations.
  • Arrest individuals to be charged with fraud.

tools & technology


Tools:
  • Desktop computers
  • Digital cameras
  • Notebook computers
  • Personal computers
  • Tablet computers

Technology:
  • Accounting software
  • Audit software
  • Business intelligence and data analysis software
  • Data base user interface and query software
  • Enterprise system management software

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