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What it Takes to Get Into a Fraud Investigator Job

43.0K views· 851 likes· 13:06· Jun 13, 2022

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What it Takes to Get a Fraud Investigator Job? In this video, I delve into crucial insights for those aiming to land a job as a Fraud Investigator. I'm joined by Zan Arif, who currently serves as a Fraud Investigator. Together, we discuss the role's daily tasks, its place within the broader financial crime team structure, and other vital insights for those interested in or applying for the Fraud Investigator position. 🚀 Want to work in AML, Compliance or Financial Crime Prevention? The *FinCrime Career Accelerator* gives you practical, real-world training to launch or grow your career in this field. 🎓 Start here → https://bit.ly/FinCrimeTraining 🎥 Other Relevant Videos: AML Compliance Analyst Role: https://youtu.be/wghXsnJW1BU The Chief Compliance Officer Role: https://youtu.be/aDLRMcoBxY8 What it Takes to Get Into a Sanctions Officer Job?: https://youtu.be/t3wjQtSmU0Q ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my *Patreon* community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get *20% off* AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to *FinCrime Agent* and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a *Super Thanks* below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro on Fraud Investigator Job 01:35 - Topics to cover during your interview 02:53 - Qualifications and background of a Fraud Investigator 04:21 - Software and application used by Fraud Investigators 06:24 - Fraud Investigator Pros & Cons 09:18 - Fraud Investigator Salary range 10:04 - Career progression ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS: For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved. No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner.

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