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Automation Squad

Role

AI for Fraud Investigators

Robert MacKelfresh

By Robert MacKelfresh

Founder, Automation Squad

Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.

Fraud Examiners, Investigators and Analysts · O*NET 13-2099.04 · Job Zone 4 · sourced from the U.S. Department of Labor occupation database

Automation coverage

15 of 28tools on this list have an AI solution available today

Counted by matching the tools this occupation is documented as using against a corpus of 226,452 AI products, MCP servers, skills and connectors. Where a tool has no match, we say so rather than inventing one.

AI you can use for this job

27 matched to the tools fraud examiners, investigators and analysts use. Showing 24.

  • Microsoft Outlook

    MCP server

    Microsoft Outlook is a web-based suite of webmail, contacts, tasks, and calendaring services.

    Microsoft Outlook

  • Tableau

    MCP server

  • Tableau

    App

    Tableau is a business intelligence and analytics platform that enables users to connect to databases, create data visualizations, and share insights. The platform offers deployment options including cloud-based, self-hosted, and desktop environments with drag-and-drop functionali

    Make (make.com)

  • Microsoft Excel

    MCP server

    Microsoft's Excel is a spreadsheet application used by millions of users across the world. It is part of the Office ecosystem and is considered the industry standard for spreadsheets. Only files on OneDrive for Business (available with Office 365 and Sharepoint server) are su

    Microsoft Excel

  • Microsoft Word

    MCP server

  • Office Powerpoint

    MCP server

  • Powerpoint

    MCP server

  • Zoho Analytics

    App

    BI software that helps extract actionable insights from data, enabling better decision-making and driving informed business actions

  • Excel

    Skill

  • Excel

    MCP server

  • Microsoft 365 Excel

    App

    Make (make.com)

  • Microsoft Outlook

    App

  • Microsoft SQL Server

    App

    Make (make.com)

  • Microsoft SharePoint

    MCP server

    Microsoft SharePoint is a service that helps organizations share content to quickly find information and seamlessly collaborate.

    Microsoft SharePoint

  • Microsoft SharePoint Online

    App

    Make (make.com)

  • Microsoft Sharepoint Dev

    MCP server

  • Microsoft Sql Server

    MCP server

  • PowerOffice

    App

    Make (make.com)

  • Practice EHR

    MCP server

    Practice EHR is a cloud-based EHR software solution that streamlines tasks, from medical billing to scheduling.

    Practice EHR

  • Quickbooks

    MCP server

  • Sharepoint

    MCP server

  • Sharepoint

    App

  • Splunk

    App

  • Spreadsheet

    Skill

The tools this job actually uses

28 documented for this occupation. Showing 28, hot technologies first. A filled dot means an AI solution exists for it.

  • Microsoft Accesshot
  • Microsoft Excelhot
  • Microsoft Office softwarehot
  • Microsoft Outlookhot
  • Microsoft PowerPointhot
  • Microsoft SharePointhot
  • Microsoft SQL Serverhot
  • Microsoft Visiohot
  • Microsoft Wordhot
  • Pythonhot
  • Rhot
  • SAShot
  • Splunk Enterprisehot
  • Structured query language SQLhot
  • Tableauhot
  • ArcSight Enterprise Threat and Risk Management
  • Bookkeeping software
  • Business intelligence software
  • Electronic health record EHR software
  • Guardian Analytics FraudMAP
  • IBM Cognos
  • LexisNexis
  • NortonLifeLock cybersecurity software
  • PCG Software Virtual Examiner
  • SAP Business Objects
  • TIBCO Spotfire
  • TriZetto QNXT
  • Vertafore ImageRight

What this job involves

23 documented tasks, most important first. Showing 23.

  1. Gather financial documents related to investigations.
  2. Interview witnesses or suspects and take statements.
  3. Prepare written reports of investigation findings.
  4. Document all investigative activities.
  5. Create and maintain logs, records, or databases of information about fraudulent activity.
  6. Coordinate investigative efforts with law enforcement officers and attorneys.
  7. Lead, or participate in, fraud investigation teams.
  8. Testify in court regarding investigation findings.
  9. Prepare evidence for presentation in court.
  10. Recommend actions in fraud cases.
  11. Review reports of suspected fraud to determine need for further investigation.
  12. Design, implement, or maintain fraud detection tools or procedures.
  13. Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
  14. Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
  15. Evaluate business operations to identify risk areas for fraud.
  16. Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
  17. Advise businesses or agencies on ways to improve fraud detection.
  18. Train others in fraud detection and prevention techniques.
  19. Conduct field surveillance to gather case-related information.
  20. Obtain and serve subpoenas.
  21. Negotiate with responsible parties to arrange for recovery of losses due to fraud.
  22. Arrest individuals to be charged with fraud.
  23. Research or evaluate new technologies for use in fraud detection systems.
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