Job Profile

Fraud Examiner

Job Description

As a Fraud Examiner, you will obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations.

Job Requirements

Document all investigative activities.
Prepare written reports of investigation findings.
Analyse financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
Interview witnesses or suspects and take statements.

Essential Personal Skills

Communication skills
Teamworking
Adaptability
Problem-solving
Interpersonal skills
Hardworking
Time Management
Attention to Detail

University Degree Needed?

No

Experience Level

Associate

Salary

£19,000-£39,000

Industry

Government

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Career Progression