Job Description for Fraud Investigator

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.

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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.

About El Monte, California

Los Angeles County, California
116,745
Male:
57,961 (49.6%)
Female:
58,784 (50.4%)
El Monte /ɛl ˈmɒntiː/ is a residential, industrial, and commercial city in Los Angeles County of Southern California, the United States. The city lies in the San Gabriel Valley east of the city of Los Angeles. El Monte's slogan is "Welcome to Friendly El Monte" and historically is known as "The End of the Santa Fe Trail." As of the 2010 census, the city had a total population of 113,475, down from 115,965 at the 2000 census. As of 2010, El Monte was the 51st largest city in California. El Monte is situated between the San Gabriel and Rio Hondo Rivers; residents claimed that anything could be grown in the area. Between 1770 and 1830, Spanish soldiers and missionaries often stopped here for respite. They called the area 'El Monte,' which in Spanish means 'the mountain'. Most people assume the name refers to a mountain, but there were no mountains in the...
El Monte:
$41,632
California:
$64,500
$1,148
El Monte:
$413,600
California:
$449,100
3.1%

Fraud Investigator Job Listings

Key Stats for Fraud Investigator

1-4 years
50%
5-9 years
50%

Years of Experience

1-4 years
50%
5-9 years
50%

Common Health Benefits

medical benefits
Medical: 100%
dental benefits
Dental: 100%
vision benefits
Vision: 100%
no benefits
None: