Roles · Finance and mortgages

AI financial crimes investigator

Documents all investigative activities and maintains logs of information about fraudulent activity. Prepares written reports of investigation findings.

Rafael Johansson“I document all investigative activities and maintain logs of information about fraudulent activity.”An example character, not a real person.
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Financial crimes investigator · What it does

Three tasks it takes off your hands

  1. Document all investigative activities.
  2. Create and maintain logs, records, or databases of information about fraudulent activity.
  3. Prepare written reports of investigation findings.
Where these come from

The tasks of “Fraud Examiners, Investigators and Analysts” (O*NET 13-2099.04), as O*NET lists them:

  • Document all investigative activities.
  • Create and maintain logs, records, or databases of information about fraudulent activity.
  • Prepare written reports of investigation findings.

Financial crimes investigator · Tools and industries

It works in the tools you already use

  • Microsoft Excel
  • Microsoft Office software
  • Microsoft Outlook
  • Microsoft PowerPoint
  • Microsoft Word
  • Structured query language SQL

Industries it fits

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Role facts from O*NET 31.0 Database (U.S. Department of Labor, Employment and Training Administration (USDOL/ETA), CC BY 4.0), written in our words. Sources and credits

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