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 Owings Mills, Maryland

Baltimore County, Maryland
32,927
Male:
15,055 (45.7%)
Female:
17,872 (54.3%)
Owings Mills is an unincorporated community and census-designated place in Baltimore County, Maryland, United States. It is a suburb of Baltimore. The population was 30,622 at the 2010 census. Owings Mills is home to the northern terminus of the Baltimore Metro Subway, and previously housed the Owings Mills Mall until its closure in 2015. It is also home to the Baltimore Ravens' headquarters facility. In 2008, CNNMoney.com named Owings Mills number 49 of the "100 Best Places to Live and Launch." Owings Mills is located at 39°24′44″N 76°47′35″W (39.412282, -76.793065). According to the United States Census Bureau, the CDP has a total area of 9.6 square miles (25 km2), all of it land. As of the census of 2010, there were 30,622 people and 12,525 households in the CDP. The population density was 3,189.8 people per square mile (1,229.8/km²). There were 13,282 housing units, at an average density of 1,383.5 per square mile...
Owings Mills:
$71,153
Maryland:
$74,149
$1,342
Owings Mills:
$250,900
Maryland:
$287,500
3.9%

Fraud Investigator Job Listings

Key Stats for Fraud Investigator

1-4 years
50%
10-19 years
50%

Years of Experience

1-4 years
50%
10-19 years
50%

Common Health Benefits

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