Fraud Investigator with Anti-Money Laundering (AML) Skills Hourly Pay in Columbus, Ohio

New hire forms to include

Whether you are hiring a single employee , or an entire department of

Temporary employee laws: A guide to hiring contract roles

The labor market is a strange place right now. A shift towards

What to include in a termination letter: Template and examples

Handling involuntary termination is a likely occurrence for human resources managers and

What Do Fraud Investigators Do?

In general, fraud investigators work to determine whether individuals or organizations have attempted deception to realize a financial benefit. Fraud investigation applications are numerous, and so fraud investigators typically specialize in a particular field, such as insurance or accounting. The vast majority of fraud investigator work within the field of insurance, due to the high inherent potential for insurance fraud and the volume of fraud cases that occur annually.

No matter the …Read more

Fraud Investigator Tasks

Investigate fraud by obtaining statements of fact, depositions or confessions from complainants, employers and witnesses.
Oversee the development and implementation of fraud prevention, detection and resolution strategies.
Research records and obtain, analyze, and appraise evidentiary data.
Perform desk and on-site investigational audits.
Develop, perform, and present fraud cases.

Average Fraud Investigator with Anti-Money Laundering (AML) Skills Hourly Pay in Columbus, Ohio

Featured Content

What Do Fraud Investigators Do?

Common Health Benefits for a Fraud Investigator

Gender Breakdown for Fraud Investigators