Compliance and Fraud Analyst Overview
Required Education and Training To Become a Compliance and Fraud Analyst
Best Schools to become a Compliance and Fraud Analyst in U.S. 2024
University of Massachusetts-Amherst
In-State Tuition:$16,186
Out-of-State Tuition:$37,405
Admission Rate:64%
Graduation Rate:83%
Total Enrollment:32,229
Hult International Business School
In-State Tuition:$48,375
Out-of-State Tuition:$48,375
Admission Rate:48%
Graduation Rate:64%
Total Enrollment:2,176
Ohio University-Main Campus
In-State Tuition:$13,352
Out-of-State Tuition:$23,720
Admission Rate:87%
Graduation Rate:65%
Total Enrollment:24,145
Western Kentucky University
In-State Tuition:$11,112
Out-of-State Tuition:$27,072
Admission Rate:97%
Graduation Rate:51%
Total Enrollment:16,493
Columbia University in the City of New York
In-State Tuition:$61,989
Out-of-State Tuition:$61,989
Admission Rate:4%
Graduation Rate:95%
Total Enrollment:34,782
Fordham University
In-State Tuition:$56,920
Out-of-State Tuition:$56,920
Admission Rate:54%
Graduation Rate:83%
Total Enrollment:16,556
Compliance and Fraud Analyst Job Description:
- Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations.
- May coordinate fraud detection and prevention activities.
Required Skills and Competencies To Become a Compliance and Fraud Analyst
Job Duties for Compliance and Fraud Analysts
Gather financial documents related to investigations.
Interview witnesses or suspects and take statements.
Prepare written reports of investigation findings.
Technologies and Skills Used by Compliance and Fraud Analysts
Business intelligence and data analysis software
- TIBCO Spotfire
- Tableau
Data base user interface and query software
- Microsoft SQL Server
- Structured query language SQL
Presentation software
- Microsoft PowerPoint
Basic Skills
- Listening to others, not interrupting, and asking good questions
- Writing things for co-workers or customers
Problem Solving
- Noticing a problem and figuring out the best way to solve it
Social
- Changing what is done based on other people's actions
- Understanding people's reactions