Prospective fraud examiners with former law enforcement experience may have an edge during the hiring process.
Individual salaries can depend on factors like education, experience, geographic location, and industry (i.e. Interested in a career similar to a fraud investigator?
Finally, fraud investigators work with members of the criminal justice system such as prosecutors and attorney generals, present investigation results, and testify in court.
Some fraud examiners also go into private practice, building and working for their own client base.The team also appeared on Council House Crackdown in July, a BBC documentary about council investigators. Single frau ebstorf The new Oxford Fraud Hub, a joint scheme with other councils, could launch in December.A PIONEERING team set up in Oxford to tackle fraud “with a vengeance” has saved taxpayers more than £1.6m in five months.Oxford City Council said its single fraud investigation service was so successful it paid for itself in its first month.
Single fraud investigation service jobs
On-the-job training is also common for fraud examiners.Applicants who have experience with criminal investigations, background investigations, suspect business practices, or insurance casualty claims are most likely to be the first hired as a fraud investigator.According to the city council report, the overall cost of the team is £220,3/16 and it is tasked with making up that amount as a minimum target.Investigations manager Scott Warner said the investigations team played a key role in not only recovering money but also deterring fraudsters.So far it has recovered £482,806 of income lost through fraud and prevented a further £1,158,507 of losses by detecting them before they took place.
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The biggest saving was £856,900 through investigations into 11 Right To Buy applications.Mr Warner wrote: “The development of hub arrangements are now firmly under way.” The hub will detect council tax fraud and business rates fraud, as well as right-to-buy fraud, tenancy fraud and illegally sub-letting social housing.Authorities taking part include the city and county councils, West Oxfordshire, Vale of White Horse and South Oxfordshire district councils. Individuals who have earned a bachelor’s degree in criminal justice, economic crime, fraud management, accounting, law, or business administration are typically the most sought-after and highly-qualified candidates.Some states require licensure of fraud examiners while continuing education is mandatory in other states.