Low to No Risk

20

Moderate Risk

0

High Risk

2

Extreme Risk

0

• 1.5Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
• 1.2Train others in fraud detection and prevention techniques.
• 1.8Research or evaluate new technologies for use in fraud detection systems.
• 0.7Prepare evidence for presentation in court.
• 1.5Obtain and serve subpoenas.
• 1Negotiate with responsible parties to arrange for recovery of losses due to fraud.
• 0.8Conduct field surveillance to gather case-related information.
• 0.8Arrest individuals to be charged with fraud.
• 1.5Advise businesses or agencies on ways to improve fraud detection.
• 1.8Review reports of suspected fraud to determine need for further investigation.
• 2Prepare written reports of investigation findings.
• 1.2Recommend actions in fraud cases.
• 1Lead, or participate in, fraud investigation teams.
• 1.2Interview witnesses or suspects and take statements.
• 2Design, implement, or maintain fraud detection tools or procedures.
• 2.5Gather financial documents related to investigations.
• 1.4Evaluate business operations to identify risk areas for fraud.
• 1.2Coordinate investigative efforts with law enforcement officers and attorneys.
• 0.5Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
• 2.4Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.

8.7% of Financial Specialists, All Other tasks can be automated with AI or robotics