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 Raleigh-Durham, North Carolina

Wake County, North Carolina
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The Research Triangle, commonly referred to as simply The Triangle, is a region in the Piedmont of North Carolina in the United States, anchored by North Carolina State University, Duke University, University of North Carolina at Chapel Hill, and the cities of Raleigh and Durham and the town of Chapel Hill. The eight-county region, officially named the Raleigh–Durham–Cary–Chapel Hill combined statistical area (CSA), comprises the Raleigh-Cary and Durham–Chapel Hill metropolitan areas and the Dunn, Henderson, Oxford, and Sanford Micropolitan Statistical Areas. A 2013 Census estimate put the population at 2,037,430, making it the second largest metropolitan area in the state of North Carolina behind Charlotte. The Raleigh–Durham television market includes a broader 24-county area which includes Fayetteville, and has a population of 2,726,000 persons. The "Triangle" name was cemented in the public consciousness in the 1950s with the creation of Research Triangle Park, home to numerous high-tech...

Fraud Investigator Job Listings

Key Stats for Fraud Investigator

5-9 years
100%

Years of Experience

5-9 years
100%

Common Health Benefits

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