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INSTANT JOB AD
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Build your personalized career page with strong company branding to attract candidates and manage your job vacancy.
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Fraud Investigator Job Description
A Fraud Investigator plays a crucial role in identifying, investigating, and preventing fraudulent activities within an organization. They analyze data, gather evidence, and collaborate with law enforcement as needed. Their expertise is essential for protecting the organization from financial loss and reputational damage.
This Fraud Investigator job description template can help you attract qualified professionals with a keen eye for identifying fraudulent activities. Tailor the job responsibilities and qualifications to reflect your organization’s specific needs and exposure to fraud risks. A clear description will support your efforts in selecting the right candidate.
Fraud Investigator Responsibilities Include:
- Conducting fraud investigations and analyzing financial records
- Interviewing suspects, witnesses, and other parties involved in fraud cases
- Gathering evidence and documentation to support findings
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Job Brief
We are seeking an experienced Fraud Investigator to join our team and help protect our organization from fraud and misconduct. Your responsibilities will include conducting thorough investigations, analyzing financial records, and interviewing witnesses to gather evidence.
You will develop strategies to identify fraud patterns and recommend improvements to our internal controls to prevent future incidents. Attention to detail and strong analytical skills will be key to your success in this role.
The ideal candidate will have experience in fraud detection and investigation, as well as relevant certifications. This position is well-suited for proactive professionals who are dedicated to maintaining the integrity of our operations.
Join us to play a pivotal role in safeguarding our organization and ensuring accountability within our financial systems.
Responsibilities
- Conducting fraud investigations and analyzing financial records
- Interviewing suspects, witnesses, and other parties involved in fraud cases
- Gathering evidence and documentation to support findings
- Preparing detailed reports on investigative findings
- Collaborating with law enforcement agencies and legal counsel as needed
- Developing and implementing fraud prevention strategies
- Assisting in the recovery of stolen assets and restitution for victims
- Providing expert testimony in legal proceedings
- Staying current on fraud trends and best practices in the field
- Maintaining confidentiality and ethical standards in all investigations
Requirement
- Bachelor's degree in Accounting, Finance, or related field
- Minimum of 2 years of experience in fraud investigation
- Knowledge of investigative techniques and procedures
- Strong analytical and problem-solving skills
- Excellent communication and report writing skills
- Ability to work independently and collaboratively with a team
- Attention to detail and ability to handle sensitive information
- Proficient in Microsoft Office and data analysis tools
- Certification in fraud examination (CFE) is a plus
- Fluency in English and Malay languages
Skills
- Fraud detection
- Investigation techniques
- Financial analysis
- Data interpretation
- Report writing
- Interviewing skills
- Legal knowledge
- Risk assessment
- Ethical standards
- Teamwork