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Fraud Investigation Supervisor Job Description

Job Descriptions January 3, 2014

Fraud investigation requires analytical, logical and social skills in order to analyze legal, financial and personal information while providing a variety of services, including tracing missing persons, detecting financial fraud, verifying backgrounds and other information, and investigating crimes of legal, financial and personal matters. When employed by federal or state forces, investigators may be required to make arrests, perform undercover operations or surveillance, or provide information, documentation, evidence, training or support to federal or state agencies.

While some investigators spend most of their working hours in the field conducting interviews, performing surveillance, and providing damage control, many investigators also spend much of their working time behind computers recording information and providing correspondence between employees and employers. It should be noted that fraud investigators often work irregular hours, including early mornings, late nights, and holidays.

While schooling is not always a requirement, some desirable skills and knowledge do apply. The ability to think and act quickly in emergencies; organize, develop and carry out investigations safely and quickly; prepare and organize concise and organized documentation and evidence; and follow written and oral instruction are helpful skills. Knowledge of federal, state and local laws is useful, as well as knowledge of legal rights and effective interview techniques.

Fraud investigator supervisors should have managerial skills including the ability to manage employees, determine the best methods for conducting investigations, and the ability to receive and manage written and oral instruction.

In most of the United States, a license is required for personal detectives and investigators. When applying for a private investigator’s license, interested parties should be aware that the requirements for licenses vary by state. Most license applications include a history or background check, a written exam, a licensing fee, and occasionally previous experience in the field or a degree in political science, justice or criminal law. An age restriction of eighteen years is common in most states when applying for a private investigator’s permit.

Applicators are encouraged to apply for a firearm permit, as concealed or non-concealed firearms are not legal without a permit. Tear gas permits are also available in most states, and applicators are encouraged to apply for such permits when considering tear gas as an option. Most private investigator licenses also require the investigator and her or his employees to have insurance, especially when carrying firearms or other weaponry, in case of bodily injury or damage to property.

In May 2010, the average pay of private detectives and investigators was $42,810. The lowest ten percent of investigators earned $74,970 while the lowest ten percent earned $25,760. Demand for private investigators is expected to rise in coming years; cyber crimes such as identity theft, financial scams and insurance fraud have grown in recent years with technological advances, causing an increased need to fraud investigation.

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1 Program(s) Found
  • Online bachelor's and master's level Business programs are available.
  • Courses are designed to teach practical business solutions, with a career-focused curriculum.
  • Students can study in areas such as business, applied management, and business administration.
  • Experienced professionals equip students with a working knowledge of marketing, financing, accounting, and sales.
  • Students who have graduated high school in or before 2015 are eligible to apply.
  • Online Courses
1 Program(s) Found
  • Named a Best for Vets school by the Military Times in 2014.
  • Has specialized in student-centered technology, business, criminal justice, health science, and culinary education for over 45 years.
  • Makes it possible for students to earn a bachelor’s degree in 2.5 years or an associate’s in 1.5 years by providing a year-round schedule.
  • Offers externships and clinical experience that help students prepare for life after they graduate.
  • Has 10 campuses across the mid-Atlantic, plus online degree programs.
Good for Working Adults
  • Online Courses
  • Flexible Scheduling
  • Accelerated Programs
  • Financial Aid
  • Transferable Credits
2 Program(s) Found
  • Online Bachelor's programs include BBA, Criminal Justice, Psychology, IT, Healthcare Management & Public Health
  • Over 115 years of delivering quality education and personalized attention to students
  • Provide a range of campus experiences and services online including advising, tutoring, student community, and career services
  • Give students and alumni access to career assistants who help with resumes, cover letters, job hunting, and more.
Good for Working Adults
  • Online Courses
  • Flexible Scheduling
  • Financial Aid
  • Transferable Credits
  • Education Connection is a 100% Free College Matching Service used by 50,000 People Daily.
  • Get Matched to the Right Business Administration and Management, Accounting, Healthcare Administration, Marketing and Entrepreneurship Degree Program for YOU.
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  • Just Fill Out a Few Questions and You Can Find Your Perfect Business Degree Program Within Minutes.
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