Fraud Examiners, Investigators and Analysts
Medium44.97%
Salary Range
Low (10th %)$43,510
Median$78,310
High (90th %)$139,960
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Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.
The occupation "Fraud Examiners, Investigators and Analysts" has an overall automation risk of 45.0%, with a base risk measured at 45.7%. This middling risk level reflects the dual nature of the role: while certain aspects are routine and structured, others require significant human judgment and discretionary abilities. Automation technologies, particularly those focused on data processing and pattern recognition, increasingly support these professionals in their duties. However, the scope of responsibilities — spanning from document handling to interpersonal interactions and legal procedures — means the profession cannot be entirely replaced by machines in the foreseeable future. The most automatable tasks in this field are centered around information gathering and report generation. Specifically, "gather financial documents related to investigations" is increasingly automated through digital document retrieval and analysis tools. Similarly, preparing written reports of investigation findings is now frequently aided by templated report generation and advanced natural language processing software. While "interviewing witnesses or suspects and taking statements" may seem human-centric, advances in AI-driven interview bots and sentiment analysis are beginning to play a supporting role, particularly in initial information collection and transcription. These repetitive or highly structured tasks are therefore at relatively high risk of being automated. Conversely, the most resistant tasks involve complex judgment, direct human interaction, and the adoption of advanced technologies. "Arresting individuals to be charged with fraud" is a sensitive, physical action tied to legal and ethical standards, requiring certified personnel and a nuanced understanding of context. "Obtaining and serving subpoenas" also demands procedural knowledge and legal compliance that AI cannot fully replicate. Finally, "researching or evaluating new technologies for use in fraud detection systems" calls for significant originality and critical thinking — skills identified as bottlenecks in automating this occupation, as reflected by their low automation potential (Originality at just 3.0%). These requirements for creativity, flexibility, and personal judgment ensure that core aspects of these roles remain resistant to full automation.
Filter by Automatable Status
Gather financial documents related to investigations.
Partially Automatable
Interview witnesses or suspects and take statements.
Non-Automatable
Prepare written reports of investigation findings.
Partially Automatable
Document all investigative activities.
Partially Automatable
Create and maintain logs, records, or databases of information about fraudulent activity.
Automatable
Coordinate investigative efforts with law enforcement officers and attorneys.
Partially Automatable
Lead, or participate in, fraud investigation teams.
Partially Automatable
Testify in court regarding investigation findings.
Non-Automatable
Prepare evidence for presentation in court.
Partially Automatable
Recommend actions in fraud cases.
Partially Automatable
Review reports of suspected fraud to determine need for further investigation.
Partially Automatable
Design, implement, or maintain fraud detection tools or procedures.
Partially Automatable
Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
Partially Automatable
Evaluate business operations to identify risk areas for fraud.
Partially Automatable
Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
Partially Automatable
Advise businesses or agencies on ways to improve fraud detection.
Partially Automatable
Train others in fraud detection and prevention techniques.
Partially Automatable
Conduct field surveillance to gather case-related information.
Partially Automatable
Negotiate with responsible parties to arrange for recovery of losses due to fraud.
Partially Automatable
Research or evaluate new technologies for use in fraud detection systems.
Partially Automatable
Obtain and serve subpoenas.
Partially Automatable
Arrest individuals to be charged with fraud.
Non-Automatable
Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
Partially Automatable
Reading ComprehensionActive ListeningService OrientationComplex Problem SolvingOperations MonitoringEquipment MaintenanceJudgment and Decision MakingManagement of Material ResourcesWritingSpeakingMathematicsScienceCritical ThinkingActive LearningLearning StrategiesMonitoringSocial PerceptivenessCoordinationPersuasionNegotiationInstructingOperations AnalysisTechnology DesignEquipment SelectionInstallationProgrammingOperation and ControlTroubleshootingRepairingQuality Control AnalysisSystems AnalysisSystems EvaluationTime ManagementManagement of Financial ResourcesManagement of Personnel Resources
Arm-Hand SteadinessAuditory AttentionCategory FlexibilityControl PrecisionDeductive ReasoningDepth PerceptionDynamic FlexibilityDynamic StrengthExplosive StrengthExtent FlexibilityFar VisionFinger DexterityFlexibility of ClosureFluency of IdeasGlare SensitivityGross Body CoordinationGross Body EquilibriumHearing SensitivityInductive ReasoningInformation OrderingManual DexterityMathematical ReasoningMemorizationMultilimb CoordinationNear VisionNight VisionNumber FacilityOral ComprehensionOral ExpressionOriginalityPerceptual SpeedPeripheral VisionProblem SensitivityRate ControlReaction TimeResponse OrientationSelective AttentionSound LocalizationSpatial OrientationSpeech ClaritySpeech RecognitionSpeed of ClosureSpeed of Limb MovementStaminaStatic StrengthTime SharingTrunk StrengthVisual Color DiscriminationVisualizationWrist-Finger SpeedWritten ComprehensionWritten Expression
Administration and ManagementAdministrativeEconomics and AccountingSales and MarketingCustomer and Personal ServicePersonnel and Human ResourcesProduction and ProcessingFood ProductionComputers and ElectronicsForeign LanguagePsychologySociology and AnthropologyGeographyMedicine and DentistryEngineering and TechnologyDesignEducation and TrainingBuilding and ConstructionMechanicalMathematicsPhysicsBiologyEnglish LanguagePhilosophy and TheologyLaw and GovernmentTelecommunicationsCommunications and MediaTransportationFine ArtsTherapy and CounselingHistory and ArcheologyPublic Safety and SecurityChemistry
Monitoring Processes, Materials, or SurroundingsGetting InformationIdentifying Objects, Actions, and EventsInspecting Equipment, Structures, or MaterialsEstimating the Quantifiable Characteristics of Products, Events, or InformationJudging the Qualities of Objects, Services, or PeopleProcessing InformationEvaluating Information to Determine Compliance with StandardsAnalyzing Data or InformationMaking Decisions and Solving ProblemsThinking CreativelyUpdating and Using Relevant KnowledgeDeveloping Objectives and StrategiesScheduling Work and ActivitiesOrganizing, Planning, and Prioritizing WorkOperating Vehicles, Mechanized Devices, or EquipmentWorking with ComputersRepairing and Maintaining Electronic EquipmentDrafting, Laying Out, and Specifying Technical Devices, Parts, and EquipmentDocumenting/Recording InformationInterpreting the Meaning of Information for OthersCommunicating with Supervisors, Peers, or SubordinatesCommunicating with People Outside the OrganizationEstablishing and Maintaining Interpersonal RelationshipsAssisting and Caring for OthersSelling or Influencing OthersResolving Conflicts and Negotiating with OthersPerforming for or Working Directly with the PublicRepairing and Maintaining Mechanical EquipmentCoordinating the Work and Activities of OthersDeveloping and Building TeamsTraining and Teaching OthersGuiding, Directing, and Motivating SubordinatesCoaching and Developing OthersProviding Consultation and Advice to OthersPerforming Administrative ActivitiesStaffing Organizational UnitsMonitoring and Controlling ResourcesPerforming General Physical ActivitiesControlling Machines and ProcessesHandling and Moving Objects
Microsoft OutlookMicrosoft SharePointMicrosoft WordLexisNexisMicrosoft AccessMicrosoft SQL ServerMicrosoft VisioRSAP Business ObjectsSASSplunk EnterprisePythonMicrosoft ExcelTableauVertafore ImageRightBookkeeping softwareIBM CognosBusiness intelligence softwareGuardian Analytics FraudMAPPCG Software Virtual ExaminerTIBCO SpotfireTriZetto QNXTMicrosoft SQL ServerMicrosoft OutlookMicrosoft SharePointMicrosoft WordLexisNexisMicrosoft VisioNortonLifeLock cybersecurity softwareRSAP Business ObjectsSplunk EnterprisePythonTableauVertafore ImageRightBookkeeping softwareIBM CognosBusiness intelligence softwareGuardian Analytics FraudMAPTIBCO SpotfireTriZetto QNXTElectronic health record EHR softwareNortonLifeLock cybersecurity softwareSASArcSight Enterprise Threat and Risk ManagementArcSight Enterprise Threat and Risk ManagementPCG Software Virtual ExaminerElectronic health record EHR softwareMicrosoft PowerPointMicrosoft ExcelMicrosoft Office softwareMicrosoft Office softwareMicrosoft PowerPointMicrosoft AccessStructured query language SQLStructured query language SQL
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Determine and formulate policies and provide overall direction of companies or private and public sector organizations within guidelines set up by a board of directors or similar governing body. Plan, direct, or coordinate operational activities at the highest level of management with the help of subordinate executives and staff managers.
Compliance Managers
Medium47.57%
Plan, direct, or coordinate activities of an organization to ensure compliance with ethical or regulatory standards.
Loss Prevention Managers
Medium47.31%
Plan and direct policies, procedures, or systems to prevent the loss of assets. Determine risk exposure or potential liability, and develop risk control measures.
Claims Adjusters, Examiners, and Investigators
Medium51.05%
Review settled claims to determine that payments and settlements are made in accordance with company practices and procedures. Confer with legal counsel on claims requiring litigation. May also settle insurance claims.
Compliance Officers
Medium53.94%
Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.
Management Analysts
Medium51.36%
Conduct organizational studies and evaluations, design systems and procedures, conduct work simplification and measurement studies, and prepare operations and procedures manuals to assist management in operating more efficiently and effectively. Includes program analysts and management consultants.
Accountants and Auditors
Medium50.98%
Examine, analyze, and interpret accounting records to prepare financial statements, give advice, or audit and evaluate statements prepared by others. Install or advise on systems of recording costs or other financial and budgetary data.
Credit Analysts
Medium60.56%
Analyze credit data and financial statements of individuals or firms to determine the degree of risk involved in extending credit or lending money. Prepare reports with credit information for use in decisionmaking.
Financial Risk Specialists
Medium55.00%
Analyze and measure exposure to credit and market risk threatening the assets, earning capacity, or economic state of an organization. May make recommendations to limit risk.
Financial Examiners
Medium47.79%
Enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify, or authenticate records.
Tax Examiners and Collectors, and Revenue Agents
Medium59.98%
Determine tax liability or collect taxes from individuals or business firms according to prescribed laws and regulations.
Information Security Analysts
Medium53.69%
Plan, implement, upgrade, or monitor security measures for the protection of computer networks and information. Assess system vulnerabilities for security risks and propose and implement risk mitigation strategies. May ensure appropriate security controls are in place that will safeguard digital files and vital electronic infrastructure. May respond to computer security breaches and viruses.
Digital Forensics Analysts
Medium56.25%
Conduct investigations on computer-based crimes establishing documentary or physical evidence, such as digital media and logs associated with cyber intrusion incidents. Analyze digital evidence and investigate computer security incidents to derive information in support of system and network vulnerability mitigation. Preserve and present computer-related evidence in support of criminal, fraud, counterintelligence, or law enforcement investigations.
Lawyers
Medium41.23%
Represent clients in criminal and civil litigation and other legal proceedings, draw up legal documents, or manage or advise clients on legal transactions. May specialize in a single area or may practice broadly in many areas of law.
Detectives and Criminal Investigators
Low32.81%
Conduct investigations related to suspected violations of federal, state, or local laws to prevent or solve crimes.
Police Identification and Records Officers
Low31.22%
Collect evidence at crime scene, classify and identify fingerprints, and photograph evidence for use in criminal and civil cases.
Intelligence Analysts
Medium48.00%
Gather, analyze, or evaluate information from a variety of sources, such as law enforcement databases, surveillance, intelligence networks or geographic information systems. Use intelligence data to anticipate and prevent organized crime activities, such as terrorism.
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Medium45.72%
Gather, analyze, compile, and report information regarding individuals or organizations to clients, or detect occurrences of unlawful acts or infractions of rules in private establishment.
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Medium46.99%
Implement procedures and systems to prevent merchandise loss. Conduct audits and investigations of employee activity. May assist in developing policies, procedures, and systems for safeguarding assets.
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High74.20%
Authorize credit charges against customers' accounts. Investigate history and credit standing of individuals or business establishments applying for credit. May interview applicants to obtain personal and financial data, determine credit worthiness, process applications, and notify customers of acceptance or rejection of credit.
Forensic Science Technicians
Medium37.96%
Collect, identify, classify, and analyze physical evidence related to criminal investigations. Perform tests on weapons or substances, such as fiber, hair, and tissue to determine significance to investigation. May testify as expert witnesses on evidence or crime laboratory techniques. May serve as specialists in area of expertise, such as ballistics, fingerprinting, handwriting, or biochemistry.
Judicial Law Clerks
Medium49.30%
Assist judges in court or by conducting research or preparing legal documents.
Administrative Law Judges, Adjudicators, and Hearing Officers
Medium47.51%
Conduct hearings to recommend or make decisions on claims concerning government programs or other government-related matters. Determine liability, sanctions, or penalties, or recommend the acceptance or rejection of claims or settlements.
Arbitrators, Mediators, and Conciliators
Medium40.62%
Facilitate negotiation and conflict resolution through dialogue. Resolve conflicts outside of the court system by mutual consent of parties involved.
Gambling Surveillance Officers and Gambling Investigators
Medium52.56%
Observe gambling operation for irregular activities such as cheating or theft by either employees or patrons. Investigate potential threats to gambling assets such as money, chips, and gambling equipment. Act as oversight and security agent for management and customers.