Fraud Examiners, Investigators and Analysts
O*NET Code: 13-2099.04
Description
Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.
🗺️ Explore Your Career Path
Visualize advancement opportunities, lateral moves, and skill development roadmaps. See interactive career maps showing transition difficulty and salary progression.
💼 Also Known As
AML Analyst (Anti-Money Laundering Analyst)AML Consultant (Anti-Money Laundering Consultant)AML Investigator (Anti-Money Laundering Investigator)AML Operations Analyst (Anti-Money Laundering Operations Analyst)Anti-Fraud Operations AnalystBSA Analyst (Bank Secrecy Act Analyst)BSA Consultant (Bank Secrecy Act Consultant)Casino Gaming RegulatorCertified Fraud Examiner (CFE)Confidential InvestigatorFinancial Crimes InvestigatorFinancial Intelligence AnalystFinancial InvestigatorForensic AccountantFraud AnalystFraud and Waste InvestigatorFraud Data AnalystFraud Detection AnalystFraud ExaminerFraud Investigator
⚡ Skills (18)
Active Listening4/100
Writing4/100
Reading Comprehension4/100
Speaking4/100
Critical Thinking4/100
Complex Problem Solving4/100
Judgment and Decision Making4/100
Active Learning4/100
Coordination4/100
Social Perceptiveness3/100
+ 8 more skills
📚 Knowledge (0)
💪 Abilities (0)
🔧 Technologies & Tools (28)
🔥Microsoft Access
Data base user interface and query software
🔥Microsoft Excel
Spreadsheet software
🔥Microsoft Office software
Office suite software
🔥Microsoft Outlook
Electronic mail software
🔥Microsoft PowerPoint
Presentation software
🔥Microsoft SQL Server
Data base user interface and query software
🔥Microsoft SharePoint
Document management software
🔥Microsoft Visio
Process mapping and design software
🔥Microsoft Word
Word processing software
🔥Python
Object or component oriented development software
🔥R
Object or component oriented development software
🔥SAS
Analytical or scientific software
🔥Splunk Enterprise
Cloud-based management software
🔥Structured query language SQL
Data base user interface and query software
🔥Tableau
Business intelligence and data analysis software
0ArcSight Enterprise Threat and Risk Management
Risk management data and analysis software
0Bookkeeping software
Accounting software
0Business intelligence software
Business intelligence and data analysis software
0Electronic health record EHR software
Medical software
0Guardian Analytics FraudMAP
Business intelligence and data analysis software
0IBM Cognos
Business intelligence and data analysis software
0LexisNexis
Information retrieval or search software
0NortonLifeLock cybersecurity software
Transaction security and virus protection software
0PCG Software Virtual Examiner
Audit software
0SAP Business Objects
Enterprise resource planning ERP software
0TIBCO Spotfire
Business intelligence and data analysis software
0TriZetto QNXT
Data base user interface and query software
0Vertafore ImageRight
Data base user interface and query software
🔄 Career Transition Paths
Occupations with similar skills and natural career progression opportunities
Chief Executives
Salary: $50,000
Education: Zone 5 - Extensive Prep(↑1 level)
Compliance Managers
Salary: $50,000
Education: Zone 4 - High Prep
Loss Prevention Managers
Salary: $50,000
Education: Zone 4 - High Prep
Claims Adjusters, Examiners, and Investigators
Salary: $50,000
Education: Zone 4 - High Prep
Compliance Officers
Salary: $50,000
Education: Zone 4 - High Prep
Management Analysts
Salary: $50,000
Education: Zone 4 - High Prep
Accountants and Auditors
Salary: $50,000
Education: Zone 4 - High Prep
Credit Analysts
Salary: $50,000
Education: Zone 4 - High Prep
Financial Risk Specialists
Salary: $50,000
Education: Zone 4 - High Prep
Financial Examiners
Salary: $50,000
Education: Zone 4 - High Prep
📊 Skills Comparison
Fraud Examiners, Investigators and Analysts → Compliance Managers
Transition Difficulty: Easy (84% skill overlap)
✅ Transferable Skills (16)
Skills you already have that transfer to the new role
Reading Comprehension
Current: 4Target: 4
→
Critical Thinking
Current: 4Target: 4
→
Active Listening
Current: 4Target: 4
→
Writing
Current: 4Target: 4
→
Speaking
Current: 4Target: 4
→
Active Learning
Current: 4Target: 4
→
Monitoring
Current: 3Target: 4
→
Coordination
Current: 4Target: 4
→
Persuasion
Current: 3Target: 4
→
Social Perceptiveness
Current: 3Target: 4
→
Judgment and Decision Making
Current: 4Target: 4
→
Instructing
Current: 3Target: 3
→
Complex Problem Solving
Current: 4Target: 3
→
Negotiation
Current: 3Target: 3
→
Time Management
Current: 3Target: 3
→