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 Santa Clara, California

Santa Clara County, California
126,216
Male:
63,278 (50.1%)
Female:
62,938 (49.9%)
Santa Clara (/ˌsæntəˈklærə/) is a city in Santa Clara County, California, named after the Spanish mission that was established there in 1777. The city's population was 116,468 at the 2010 United States Census, making it the ninth-most populous city in the San Francisco Bay Area. Located 45 miles (72 km) southeast of San Francisco, the city was founded in 1777 and incorporated in 1852. The city is the site of the eighth of 21 California missions, Mission Santa Clara de Asís, and was named after the mission. The Mission and Mission Gardens are located on the grounds of Santa Clara University. Saint Clare is the patron saint of Santa Clara. Santa Clara is located in the center of Silicon Valley and is home to the headquarters of several high-tech companies such as Intel. It is also home to Santa Clara University, the oldest institution of higher learning in the state of California. Levi's...
Santa Clara:
$108,886
California:
$64,500
$2,093
Santa Clara:
$846,000
California:
$449,100
2.9%

Fraud Investigator Job Listings

Key Stats for Fraud Investigator

10-19 years
100%

Years of Experience

10-19 years
100%

Common Health Benefits

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