{
  "entityType": "role",
  "schemaVersion": "role.v1",
  "slug": "role-13-2099-04",
  "socCode": "13-2099.04",
  "title": "Fraud Examiners, Investigators and Analysts",
  "summary": "Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.",
  "aliases": [
    "Certified Fraud Examiner (CFE)",
    "Forensic Accountant",
    "Investigator",
    "Special Investigations Unit Investigator (SIU Investigator)",
    "Anti-Fraud Operations Analyst",
    "Casino Gaming Regulator",
    "Confidential Investigator",
    "Financial Crimes Investigator",
    "Financial Investigator",
    "Fraud Analyst",
    "AML Analyst (Anti-Money Laundering Analyst)",
    "AML Consultant (Anti-Money Laundering Consultant)"
  ],
  "tasks": [
    {
      "text": "Gather financial documents related to investigations.",
      "type": "Core",
      "iwa": "4.A.1.a.1.d"
    },
    {
      "text": "Interview witnesses or suspects and take statements.",
      "type": "Core",
      "iwa": "4.A.1.a.1.w"
    },
    {
      "text": "Prepare written reports of investigation findings.",
      "type": "Core",
      "iwa": "4.A.3.b.6.n"
    },
    {
      "text": "Document all investigative activities.",
      "type": "Core",
      "iwa": "4.A.3.b.6.b"
    },
    {
      "text": "Create and maintain logs, records, or databases of information about fraudulent activity.",
      "type": "Core",
      "iwa": "4.A.3.b.6.h"
    },
    {
      "text": "Lead, or participate in, fraud investigation teams.",
      "type": "Core",
      "iwa": "4.A.1.a.1.c"
    },
    {
      "text": "Coordinate investigative efforts with law enforcement officers and attorneys.",
      "type": "Core",
      "iwa": "4.A.1.a.1.c"
    },
    {
      "text": "Testify in court regarding investigation findings.",
      "type": "Core",
      "iwa": "4.A.4.a.3.a"
    },
    {
      "text": "Prepare evidence for presentation in court.",
      "type": "Core",
      "iwa": "4.A.1.a.1.c"
    },
    {
      "text": "Recommend actions in fraud cases.",
      "type": "Core",
      "iwa": "4.A.4.b.6.e"
    },
    {
      "text": "Review reports of suspected fraud to determine need for further investigation.",
      "type": "Core",
      "iwa": "4.A.1.a.1.c"
    },
    {
      "text": "Design, implement, or maintain fraud detection tools or procedures.",
      "type": "Core",
      "iwa": "4.A.3.b.2.f"
    }
  ],
  "emergingTasks": [],
  "activities": [
    {
      "name": "Update professional knowledge.",
      "iwa": "4.A.2.b.3.a"
    },
    {
      "name": "Train personnel to enhance job skills.",
      "iwa": "4.A.4.b.3.d"
    },
    {
      "name": "Collect evidence for legal proceedings.",
      "iwa": "4.A.1.a.1.c"
    },
    {
      "name": "Obtain documentation to authorize activities.",
      "iwa": "4.A.1.a.1.q"
    },
    {
      "name": "Inform individuals or organizations of status or findings.",
      "iwa": "4.A.4.a.3.c"
    },
    {
      "name": "Negotiate contracts with clients or service providers.",
      "iwa": "4.A.4.a.7.b"
    },
    {
      "name": "Detain suspects or witnesses.",
      "iwa": "4.A.3.a.1.k"
    },
    {
      "name": "Apprehend criminal suspects.",
      "iwa": "4.A.3.a.1.k"
    },
    {
      "name": "Testify at legal or legislative proceedings.",
      "iwa": "4.A.4.a.3.a"
    },
    {
      "name": "Advise others on business or operational matters.",
      "iwa": "4.A.4.b.6.e"
    },
    {
      "name": "Investigate legal issues.",
      "iwa": "4.A.1.a.1.c"
    },
    {
      "name": "Prepare legal or investigatory documentation.",
      "iwa": "4.A.3.b.6.n"
    },
    {
      "name": "Advise others on legal or regulatory compliance matters.",
      "iwa": "4.A.4.b.6.h"
    },
    {
      "name": "Supervise employees.",
      "iwa": "4.A.4.b.4.a"
    },
    {
      "name": "Interview witnesses, suspects, or claimants.",
      "iwa": "4.A.1.a.1.w"
    },
    {
      "name": "Develop business or financial information systems.",
      "iwa": "4.A.3.b.2.f"
    },
    {
      "name": "Gather financial records.",
      "iwa": "4.A.1.a.1.d"
    },
    {
      "name": "Assess risks to business operations.",
      "iwa": "4.A.2.a.4.c"
    },
    {
      "name": "Analyze business or financial data.",
      "iwa": "4.A.2.a.4.k"
    },
    {
      "name": "Document information related to legal proceedings.",
      "iwa": "4.A.3.b.6.b"
    },
    {
      "name": "Maintain data in information systems or databases.",
      "iwa": "4.A.3.b.6.h"
    }
  ],
  "capabilities": [
    {
      "name": "English Language",
      "family": "knowledge",
      "value": 4.36
    },
    {
      "name": "Written Expression",
      "family": "ability",
      "value": 4.25
    },
    {
      "name": "Active Listening",
      "family": "essential_skill",
      "value": 4.12
    },
    {
      "name": "Writing",
      "family": "essential_skill",
      "value": 4.12
    },
    {
      "name": "Oral Comprehension",
      "family": "ability",
      "value": 4.12
    },
    {
      "name": "Problem Sensitivity",
      "family": "ability",
      "value": 4.12
    },
    {
      "name": "Economics and Accounting",
      "family": "knowledge",
      "value": 4.04
    },
    {
      "name": "Law and Government",
      "family": "knowledge",
      "value": 4.04
    },
    {
      "name": "Reading Comprehension",
      "family": "essential_skill",
      "value": 4
    },
    {
      "name": "Speaking",
      "family": "essential_skill",
      "value": 4
    },
    {
      "name": "Critical Thinking",
      "family": "essential_skill",
      "value": 4
    },
    {
      "name": "Complex Problem Solving",
      "family": "transferable_skill",
      "value": 4
    },
    {
      "name": "Written Comprehension",
      "family": "ability",
      "value": 4
    },
    {
      "name": "Oral Expression",
      "family": "ability",
      "value": 4
    },
    {
      "name": "Deductive Reasoning",
      "family": "ability",
      "value": 4
    },
    {
      "name": "Inductive Reasoning",
      "family": "ability",
      "value": 4
    },
    {
      "name": "Judgment and Decision Making",
      "family": "transferable_skill",
      "value": 3.88
    },
    {
      "name": "Speech Recognition",
      "family": "ability",
      "value": 3.88
    },
    {
      "name": "Active Learning",
      "family": "essential_skill",
      "value": 3.75
    },
    {
      "name": "Speech Clarity",
      "family": "ability",
      "value": 3.75
    },
    {
      "name": "Computers and Electronics",
      "family": "knowledge",
      "value": 3.64
    },
    {
      "name": "Coordination",
      "family": "transferable_skill",
      "value": 3.62
    },
    {
      "name": "Near Vision",
      "family": "ability",
      "value": 3.62
    },
    {
      "name": "Administration and Management",
      "family": "knowledge",
      "value": 3.6
    },
    {
      "name": "Mathematics",
      "family": "knowledge",
      "value": 3.56
    },
    {
      "name": "Customer and Personal Service",
      "family": "knowledge",
      "value": 3.52
    },
    {
      "name": "Education and Training",
      "family": "knowledge",
      "value": 3.52
    },
    {
      "name": "Information Ordering",
      "family": "ability",
      "value": 3.5
    },
    {
      "name": "Social Perceptiveness",
      "family": "transferable_skill",
      "value": 3.38
    },
    {
      "name": "Flexibility of Closure",
      "family": "ability",
      "value": 3.38
    },
    {
      "name": "Persuasion",
      "family": "transferable_skill",
      "value": 3.25
    },
    {
      "name": "Monitoring",
      "family": "essential_skill",
      "value": 3.12
    },
    {
      "name": "Negotiation",
      "family": "transferable_skill",
      "value": 3.12
    },
    {
      "name": "Time Management",
      "family": "transferable_skill",
      "value": 3.12
    },
    {
      "name": "Public Safety and Security",
      "family": "knowledge",
      "value": 3.12
    },
    {
      "name": "Selective Attention",
      "family": "ability",
      "value": 3.12
    },
    {
      "name": "Mathematics",
      "family": "essential_skill",
      "value": 3
    },
    {
      "name": "Instructing",
      "family": "transferable_skill",
      "value": 3
    },
    {
      "name": "Service Orientation",
      "family": "transferable_skill",
      "value": 3
    },
    {
      "name": "Management of Personnel Resources",
      "family": "transferable_skill",
      "value": 3
    }
  ],
  "skills": [
    {
      "name": "English Language",
      "type": "Common Skill"
    },
    {
      "name": "Writing",
      "type": "Common Skill"
    },
    {
      "name": "Active Listening",
      "type": "Common Skill"
    },
    {
      "name": "Reading Comprehension",
      "type": "Common Skill"
    },
    {
      "name": "Inductive Reasoning",
      "type": "Common Skill"
    },
    {
      "name": "Deductive Reasoning",
      "type": "Common Skill"
    },
    {
      "name": "Critical Thinking",
      "type": "Common Skill"
    },
    {
      "name": "Complex Problem Solving",
      "type": "Common Skill"
    },
    {
      "name": "Speech Recognition",
      "type": "Specialized Skill"
    },
    {
      "name": "Active Learning",
      "type": "Common Skill"
    },
    {
      "name": "Mathematics",
      "type": "Common Skill"
    },
    {
      "name": "Microsoft Word",
      "type": "Common Skill"
    },
    {
      "name": "Microsoft PowerPoint",
      "type": "Common Skill"
    },
    {
      "name": "Microsoft Outlook",
      "type": "Common Skill"
    },
    {
      "name": "Microsoft Excel",
      "type": "Common Skill"
    },
    {
      "name": "Information Ordering",
      "type": "Specialized Skill"
    },
    {
      "name": "Social Perceptiveness",
      "type": "Common Skill"
    },
    {
      "name": "Time Management",
      "type": "Common Skill"
    },
    {
      "name": "Negotiation",
      "type": "Common Skill"
    },
    {
      "name": "Microsoft Visio",
      "type": "Specialized Skill"
    },
    {
      "name": "Microsoft SharePoint",
      "type": "Specialized Skill"
    },
    {
      "name": "Microsoft Access",
      "type": "Specialized Skill"
    },
    {
      "name": "Instructing",
      "type": "Specialized Skill"
    },
    {
      "name": "Learning Strategies",
      "type": "Specialized Skill"
    },
    {
      "name": "Psychology",
      "type": "Specialized Skill"
    },
    {
      "name": "Systems Analysis",
      "type": "Specialized Skill"
    },
    {
      "name": "Telecommunications",
      "type": "Specialized Skill"
    },
    {
      "name": "Geography",
      "type": "Specialized Skill"
    },
    {
      "name": "Foreign Language",
      "type": "Common Skill"
    },
    {
      "name": "Visualization",
      "type": "Specialized Skill"
    },
    {
      "name": "TriZetto QNXT",
      "type": "Specialized Skill"
    },
    {
      "name": "LexisNexis",
      "type": "Specialized Skill"
    },
    {
      "name": "Biology",
      "type": "Specialized Skill"
    },
    {
      "name": "Finger Dexterity",
      "type": "Common Skill"
    },
    {
      "name": "Depth Perception",
      "type": "Common Skill"
    },
    {
      "name": "Chemistry",
      "type": "Specialized Skill"
    },
    {
      "name": "Physics",
      "type": "Specialized Skill"
    },
    {
      "name": "Presentation Software",
      "type": "Specialized Skill"
    },
    {
      "name": "Medical Software",
      "type": "Specialized Skill"
    },
    {
      "name": "Installation",
      "type": "Specialized Skill"
    }
  ],
  "tools": [
    {
      "example": "Microsoft Excel",
      "category": "Spreadsheet software",
      "hot": true,
      "inDemand": true
    },
    {
      "example": "Microsoft Office software",
      "category": "Office suite software",
      "hot": true,
      "inDemand": true
    },
    {
      "example": "Microsoft Outlook",
      "category": "Electronic mail software",
      "hot": true,
      "inDemand": true
    },
    {
      "example": "Microsoft PowerPoint",
      "category": "Presentation software",
      "hot": true,
      "inDemand": true
    },
    {
      "example": "Microsoft Word",
      "category": "Word processing software",
      "hot": true,
      "inDemand": true
    },
    {
      "example": "Structured query language SQL",
      "category": "Data base user interface and query software",
      "hot": true,
      "inDemand": true
    },
    {
      "example": "Microsoft Access",
      "category": "Data base user interface and query software",
      "hot": true,
      "inDemand": false
    },
    {
      "example": "Microsoft SharePoint",
      "category": "Document management software",
      "hot": true,
      "inDemand": false
    },
    {
      "example": "Microsoft SQL Server",
      "category": "Data base user interface and query software",
      "hot": true,
      "inDemand": false
    },
    {
      "example": "Microsoft Visio",
      "category": "Process mapping and design software",
      "hot": true,
      "inDemand": false
    },
    {
      "example": "Python",
      "category": "Object or component oriented development software",
      "hot": true,
      "inDemand": false
    },
    {
      "example": "R",
      "category": "Object or component oriented development software",
      "hot": true,
      "inDemand": false
    },
    {
      "example": "SAS",
      "category": "Analytical or scientific software",
      "hot": true,
      "inDemand": false
    },
    {
      "example": "Splunk Enterprise",
      "category": "Cloud-based management software",
      "hot": true,
      "inDemand": false
    },
    {
      "example": "Tableau",
      "category": "Business intelligence and data analysis software",
      "hot": true,
      "inDemand": false
    },
    {
      "example": "ArcSight Enterprise Threat and Risk Management",
      "category": "Risk management data and analysis software",
      "hot": false,
      "inDemand": false
    },
    {
      "example": "Bookkeeping software",
      "category": "Accounting software",
      "hot": false,
      "inDemand": false
    },
    {
      "example": "Business intelligence software",
      "category": "Business intelligence and data analysis software",
      "hot": false,
      "inDemand": false
    },
    {
      "example": "Electronic health record EHR software",
      "category": "Medical software",
      "hot": false,
      "inDemand": false
    },
    {
      "example": "Guardian Analytics FraudMAP",
      "category": "Business intelligence and data analysis software",
      "hot": false,
      "inDemand": false
    },
    {
      "example": "IBM Cognos",
      "category": "Business intelligence and data analysis software",
      "hot": false,
      "inDemand": false
    },
    {
      "example": "LexisNexis",
      "category": "Information retrieval or search software",
      "hot": false,
      "inDemand": false
    },
    {
      "example": "NortonLifeLock cybersecurity software",
      "category": "Transaction security and virus protection software",
      "hot": false,
      "inDemand": false
    },
    {
      "example": "PCG Software Virtual Examiner",
      "category": "Audit software",
      "hot": false,
      "inDemand": false
    },
    {
      "example": "SAP Business Objects",
      "category": "Enterprise resource planning ERP software",
      "hot": false,
      "inDemand": false
    },
    {
      "example": "TIBCO Spotfire",
      "category": "Business intelligence and data analysis software",
      "hot": false,
      "inDemand": false
    },
    {
      "example": "TriZetto QNXT",
      "category": "Data base user interface and query software",
      "hot": false,
      "inDemand": false
    },
    {
      "example": "Vertafore ImageRight",
      "category": "Data base user interface and query software",
      "hot": false,
      "inDemand": false
    }
  ],
  "workContext": [
    {
      "name": "E-Mail",
      "value": 4.76
    },
    {
      "name": "Telephone Conversations",
      "value": 4.71
    },
    {
      "name": "Importance of Being Exact or Accurate",
      "value": 4.6
    },
    {
      "name": "Spend Time Sitting",
      "value": 4.52
    },
    {
      "name": "Work With or Contribute to a Work Group or Team",
      "value": 4.36
    },
    {
      "name": "Frequency of Decision Making",
      "value": 4.36
    },
    {
      "name": "Face-to-Face Discussions with Individuals and Within Teams",
      "value": 4.33
    },
    {
      "name": "Impact of Decisions on Co-workers or Company Results",
      "value": 4.16
    },
    {
      "name": "Contact With Others",
      "value": 4.12
    },
    {
      "name": "Determine Tasks, Priorities and Goals",
      "value": 4.12
    },
    {
      "name": "Freedom to Make Decisions",
      "value": 4.08
    },
    {
      "name": "Indoors, Environmentally Controlled",
      "value": 4.04
    },
    {
      "name": "Time Pressure",
      "value": 4.04
    },
    {
      "name": "Written Letters and Memos",
      "value": 3.92
    },
    {
      "name": "Deal With External Customers or the Public in General",
      "value": 3.88
    },
    {
      "name": "Coordinate or Lead Others in Accomplishing Work Activities",
      "value": 3.8
    },
    {
      "name": "Importance of Repeating Same Tasks",
      "value": 3.76
    },
    {
      "name": "Work Outcomes and Results of Other Workers",
      "value": 3.58
    },
    {
      "name": "Level of Competition",
      "value": 3.42
    },
    {
      "name": "Conflict Situations",
      "value": 3.2
    },
    {
      "name": "Dealing With Unpleasant, Angry, or Discourteous People",
      "value": 3.16
    },
    {
      "name": "Consequence of Error",
      "value": 3.12
    },
    {
      "name": "Physical Proximity",
      "value": 3
    },
    {
      "name": "Spend Time Making Repetitive Motions",
      "value": 2.96
    },
    {
      "name": "Health and Safety of Other Workers",
      "value": 2.84
    },
    {
      "name": "Public Speaking",
      "value": 2.76
    },
    {
      "name": "Spend Time Using Your Hands to Handle, Control, or Feel Objects, Tools, or Controls",
      "value": 2.6
    },
    {
      "name": "Exposed to Sounds, Noise Levels that are Distracting or Uncomfortable",
      "value": 2.52
    },
    {
      "name": "Degree of Automation",
      "value": 2.44
    },
    {
      "name": "In an Enclosed Vehicle or Operate Enclosed Equipment",
      "value": 2.24
    },
    {
      "name": "Spend Time Standing",
      "value": 2.2
    },
    {
      "name": "Indoors, Not Environmentally Controlled",
      "value": 2.16
    },
    {
      "name": "Outdoors, Exposed to All Weather Conditions",
      "value": 1.96
    },
    {
      "name": "Dealing with Violent or Physically Aggressive People",
      "value": 1.88
    },
    {
      "name": "Outdoors, Under Cover",
      "value": 1.84
    },
    {
      "name": "Wear Common Protective or Safety Equipment such as Safety Shoes, Glasses, Gloves, Hearing Protection, Hard Hats, or Life Jackets",
      "value": 1.84
    },
    {
      "name": "Exposed to Cramped Work Space, Awkward Positions",
      "value": 1.8
    },
    {
      "name": "Spend Time Walking or Running",
      "value": 1.76
    },
    {
      "name": "Exposed to Contaminants",
      "value": 1.72
    },
    {
      "name": "Exposed to Extremely Bright or Inadequate Lighting Conditions",
      "value": 1.64
    }
  ],
  "preparation": {
    "jobZone": "4",
    "jobZoneName": "Job Zone Four: Considerable Preparation Needed",
    "education": "Most of these occupations require a four-year bachelor's degree, but some do not.",
    "experience": "A considerable amount of work-related skill, knowledge, or experience is needed for these occupations. For example, an accountant must complete four years of college and work for several years in accounting to be considered qualified.",
    "svpRange": "(7.0 to < 8.0)",
    "educationDistribution": [
      {
        "label": "Bachelor's Degree",
        "percentage": 75
      },
      {
        "label": "Post-Baccalaureate Certificate",
        "percentage": 8.33
      },
      {
        "label": "Master's Degree",
        "percentage": 8.33
      },
      {
        "label": "Post-Secondary Certificate",
        "percentage": 4.17
      },
      {
        "label": "Associate's Degree (or other 2-year degree)",
        "percentage": 4.17
      }
    ]
  },
  "personFit": [
    {
      "name": "Dependability",
      "family": "work_style",
      "value": 9
    },
    {
      "name": "Attention to Detail",
      "family": "work_style",
      "value": 8
    },
    {
      "name": "Integrity",
      "family": "work_style",
      "value": 7
    },
    {
      "name": "Cautiousness",
      "family": "work_style",
      "value": 6
    },
    {
      "name": "Conventional",
      "family": "career_interest_type",
      "value": 5.62
    },
    {
      "name": "Accounting",
      "family": "specific_interest_area",
      "value": 5.46
    },
    {
      "name": "Intellectual Curiosity",
      "family": "work_style",
      "value": 5
    },
    {
      "name": "Investigative",
      "family": "career_interest_type",
      "value": 4.67
    },
    {
      "name": "Enterprising",
      "family": "career_interest_type",
      "value": 4.57
    },
    {
      "name": "Finance",
      "family": "specific_interest_area",
      "value": 4.49
    },
    {
      "name": "Office Work",
      "family": "specific_interest_area",
      "value": 4.09
    },
    {
      "name": "Achievement Orientation",
      "family": "work_style",
      "value": 4
    },
    {
      "name": "Protective Service",
      "family": "specific_interest_area",
      "value": 3.96
    },
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