If you're interested in becoming an investigations analyst, here are some steps you can follow: 1. This also applies to situations like arson, overstated insurance claims and unnecessary medical care. The investigations analyst can work to determine if the claim was real or if it was fraudulent. For example, they might investigate a case in which the insurance company suspects that the individual who filed the claim may have faked the accident to collect the insurance money. Insurance firms hire investigations analysts to investigate insurance fraud. Investigations analysts might work for insurance firms, government agencies or private businesses. Other specific duties for this role include: For example, they might perform background checks on individuals, including investigations of credit card records, criminal records and computer records. Investigations analysts can also do preventative work to help protect companies and communities from financial misconduct. These professionals might look for data patterns, hold interviews and perform surveillance to gather evidence for a case. Through their work, they can help companies manage a fraud cases to minimize damage. Investigations analysts identify and gather evidence about incidents like theft, fraud or financial misconduct. Related: 11 Investigative Careers You Can Consider Pursuing What is an investigations analyst? In this article, we define this career path, explain how to become an investigations analyst in five steps, provide average salary information and describe important skills for individuals in this profession. If you're organized, enjoy interpreting financial documents and are interested in working an analytical criminal justice career, you might consider becoming an investigations analyst. It also includes roles like analysts and investigators who use their knowledge and skills to compile evidence for a case. Criminal justice is a vast field that includes professions like police officer, private investigator and security guard.
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