Role Overview
A security professional who investigates suspicious activities, develops fraud prevention strategies, and protects organizations from financial and data-related crimes. They utilize advanced analytics tools and techniques to detect patterns, investigate incidents, and implement preventive measures.
Key Aspects
- Fraud detection
- Risk assessment
- Investigation
- Pattern analysis
- Prevention strategy
Required Skills
Technical Skills
Fraud Detection Tools Data Analytics Software Machine Learning Database Management Statistical Analysis Risk Assessment Tools
Soft Skills
Analytical Thinking Problem-solving Attention to Detail Communication Decision-making Investigation
Education & Certification
Required Education
- Bachelor's degree in Criminal Justice, Finance, or related field
- Fraud examination certifications
- Risk management training
Recommended Certifications
Certified Fraud Examiner Anti-Money Laundering Specialist Risk Management Professional Information Security Certification Financial Crime Specialist
Market Trends
Demand
Very High - Critical for security
Growth Rate
15% growth projected over the next decade
Top Industries
Financial Services E-commerce Technology Healthcare Insurance Retail