Fraud investigator, Kaitūhura hara taware
Also known as
- Fraud examiner, fraud analyst, internal fraud coordinator, investigator, senior serious fraud investigator, team leader revenue fraud
Fraud investigators check claims of fraud. They collect evidence, take statements, make reports and direct fraud detection and prevention planning.
Your pay could be
$75K
Lower
$88K to $119K
Most common
$141K
Upper
How does this pay compare?
Pay is before tax
Fraud investigators
- usually work irregular and long hours
- usually work in offices and may travel locally
- need to be methodical, accurate and identify and solve problems
Tasks
- Document information related to legal proceedings.
- Prepare legal or investigatory documentation.
- Gather financial records.
- Interview witnesses, suspects, or claimants.
- Analyse business or financial data.
- Investigate legal issues.
- Supervise employees.
- Collect evidence for legal proceedings.
- Testify at legal or legislative proceedings.
- Advise others on business or operational matters.
You usually need experience to become a fraud investigator and a qualification may be useful.
You may need
- experience in an area related to fraud investigation
- a relevant tertiary qualification in law, finance, regulatory compliance or similar area
- a driver licence
- to pass a police check
If you’re in school
You usually need NCEA Level 3 to do the study or training for this job.
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