Typical Tasks
Design, implement, or maintain fraud detection tools or procedures.
Lead, or participate in, fraud investigation teams.
Create and maintain logs, records, or databases of information about fraudulent activity.
Document all investigative activities.
Gather financial documents related to investigations.
A day in the life
What kind of work is this?
Conventional
Organized, Procedural Work
Enterprising
Business based Work
Investigative
Studying, Research based work
What personality traits do you need to succeed?
Integrity
Attention to Detail
Dependability
Analytical Thinking
Persistence
Cooperation
What key skills are needed for this job?
Active Listening
Writing
Speaking
Critical Thinking
Reading Comprehension
Complex Problem Solving
Expected Knowledge
English Language
Knowledge of the structure and content of the English language including the meaning and spelling of words, rules of composition, and grammar.
Law and Government
Knowledge of laws, legal codes, court procedures, precedents, government regulations, executive orders, agency rules, and the democratic political process.
Economics and Accounting
Knowledge of economic and accounting principles and practices, the financial markets, banking, and the analysis and reporting of financial data.
Common Activities
Getting Information
Observing, receiving, and otherwise obtaining information from all relevant sources.
Analyzing Data or Information
Identifying the underlying principles, reasons, or facts of information by breaking down information or data into separate parts.
Working with Computers
Using computers and computer systems (including hardware and software) to program, write software, set up functions, enter data, or process information.
