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Last updated Jan 29 2025
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Fraud Investigator Reviews
What is it like working as a Fraud Investigator?
April 2021
I save the company millions of dollars in losses per year.
Fraud Investigator in Minneapolis:
Pros: Designing and learning about new coding technologies
Cons: New Senior management turnover makes for disjointed operations.
April 2021
Expensive and Challenging.
Fraud Investigator in Makati City:
Pros: I'm able to meet a lot of great people from different industries I've never heard of
Cons: Traffic just keep getting worst. Despite the pandemic, the flow of traffic just doesn't calm down (except on lockdowns)
April 2021
Interesting. You learn something everyday. Sometimes not so nice especially when dealing with internal cases.
Fraud Investigator in Pretoria:
Pros: Analyzing data
Cons: The admin part
April 2021
Analyst at Goldman.
Fraud Investigator in Richardson:
Pros: The work is challenging. Great management team that is very knowledgeable and prides itself on the team moral. Great place to develop skills and grow within the company.
Cons: Hard to have work/life balance at times
March 2021
Building a Practice.
Fraud Investigator in San Ramon:
Pros: The investigations.
Cons: I do a lot of things for the firm and lately have felt unappreciated for it due to pay being less than others.
November 2020
Conducting investigation, presenting outcomes, providing consultancy in SOP and regulation in preventing fraud.
Fraud Investigator in Kuala Lumpur:
Pros: Secured in Income, Have pension
Cons: The Basic Salary in low compare to others, Bonus up to only 10% basic salary
August 2020
Great.
Fraud Investigator in Boston:
Pros: Working to help the people of Massachusetts and making sure regulations are respected.
Cons: Lack of accountability amongst workers, lack of performance based compensation
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