What Is a Remote Fraud Investigator and How to Become One
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What Does a Remote Fraud Investigator Do?
The primary job duties of a remote fraud investigator involve finding instances of fraud and collecting evidence about each case. In this job, you work from home or otherwise remotely to investigate fraud in the insurance industry, with credit cards, and in other financial services sectors. Depending on the case, you may review records of transactions, perform research related to the finances or actions or a suspect, and interview witnesses. When investigating mail fraud, you often work with members of the post office. In general, you work remotely and/or at investigation sites and then compile a report on your findings for business or legal action.
How to Become a Remote Fraud Investigator
The qualifications that you need to work as a remote fraud investigator depend on your employer and your job responsibilities. While some employers accept a high school diploma or associate degree, most expect a bachelor’s degree in criminal justice or a related field such as risk management, forensic accounting, legal studies, or insurance studies. In addition to investigative skills, you need an intimate knowledge of the regulations for the industry in which you work. You must have a keen attention to detail and be able to work on a case independently.
