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Day in the Life of a Fraud Investigator and Analyst

Austin Lee 33 views

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Comment from : @AustinLeeChannel

Im considering applying for a job in the fraud department at a bank, It seems like a really interesting career
Comment from : @dysaster4521

What's the realistic salary range for a new fraud investigator?
Comment from : @brianpalmer4054

Do you need a Bachelors degree to get a cfe?
Comment from : @zidelll

I will be one soon! So excited I’m glad you enjoy it ❤
Comment from : @Elzayooo

So very helpful! Thank you
Comment from : @meltemfahliogullari

Thanks so much for sharing this valuable look into the life of a fraud investigator, Austin! It’s really eye-opening to understand the depth of work that goes into spotting fraud and staying ahead of the game I can only imagine how rewarding it must be to learn from each case and refine the techniques over time It really gives a behind-the-scenes look at what it takes to keep people safe from fraud Appreciate all the hard work you put into sharing these insights!
Comment from : @searchbug

Great video!
Comment from : @daveportillo1533

Haha ya investigate fruad not honest people
Comment from : @jeffreygergen4788

Great video! I’ll definitely look more into ACFE Thank you for sharing
Comment from : @xsheri_

Frr, I'm a new fraud analyst in PNC, and when researching transactions some transactions are hard to identify; I had a customer who made a payment using QR, and the name of that transaction under Visa's database is vague it was set of letters like this frpnc I had to search many information on Google before connecting patterns
Comment from : @hanzkyleperezparilla3694

Hire me I got a case a big one , automotive
Comment from : @theta1356

Okay since I can get this to the auditors who also have been embezzling these funds ill just reach out here The State of California has embezzled billions from the Department of Energy, Educational Grants, Medicaid, Wellfare, HUD HCV/HCV Homeownership, HOPWA, HRSA Ryan White, and USDA for our farmers They had retaliated and destroyed my life for whistleblowing, every attorney is scared to take this case My life was threatened, retaliated, and even flip upside down Department of Justice is allowing it FBI is also allowing this The OIG is a complete joke They just relay your case back to the offenders and allow them to attack the victims
Comment from : @stevenlouis1024

Hello Austin! Hope this comment finds you well I am running close to 3 years of being a fraud analyst/investigator mostly dealing with Unauthorized Transactions I am from the other side of the world and I should say, I am confident enough with the skills I have to flow with the rat race, However, I was just wondering if somehow I can use these skills working remotely because sad truth is, I live in a third world country and I found out that, in the US, this kind of job pays well Is there anything that you can recommend what I'd do to land a remote work directly reporting to US clients and not through outsourced companies here in our country? Would love to hear from you soon Thank You
Comment from : @othercollectibles8750

I have a lost prevention background I'm looking for a mentor as I get step into the field
Comment from : @rcoleyjr

Hi, can you please talk about the CFE exam and give some tips please
Comment from : @tajanayhines9664

Amazing video…why was the switch from cyber field, as that’s most latest Also, could you suggest what are the transitions that can be done after being in FI or detection
Comment from : @pinkpineapple4048

After spotting how to expose important, everything supress 😢
Comment from : @Funny-f3f

Hello I'm interested in this field,brbut I don't have any degree and have no background to bridge into this field How can I bridge the gap for experience? brThe ACFE site stated I have to have some knowledge prior Options looking pretty bleak brbrMy background experience is in general reception, customer service, and advocacy
Comment from : @hnodchuip

Great insight into the world of fraud investigation Austin Lee's experience and tips are invaluable for aspiring fraud prevention analysts #cybersecurity #dayinthelife #fraudprevention @FraudFi
Comment from : @GrayCatPI

Been a PI for a while now and definitely want to transition into that, saving up so i can prepare for the CFE exam
Comment from : @JWAR134

Hi! Im an accountant with a minor on taxes Do you think the CFE certification could be a plus to work with law enforcement, fbi etc?
Comment from : @eduardo-5189

Hiiiii just wanted to ask,I’ve got an interview for digital fraud management does this work require IT skills since I have an IT background and really wanted to keep my career on IT so I really wanted to give it a try if this kind of job required IT skills
Comment from : @akmalhakim832

Soon to be one by God's grace
Comment from : @adetounotomiyo3063

This is a wonderful video explaining Fraud! My first role as a Fraud Investigator was a contract role and I absolutely LOVED it! I’m in a different role currently but I can’t wait to get back into the field It really does change every day I would get different types of cases and that kept brain engaged I love this field and Il be looking to get back into it in a year This video really breaks down entry Fraud investigations , my first case took me a week I believe 😂brThanks for the video Il be looking forward to more of these
Comment from : @Vira_Xoxo

Hi! I am interested in becoming a Fraud Investigator I did Security for a Fortune 500 company for five years and hoping to get into more "digital" security as a career, do you think that type of experience would help in getting hired as a fraud investigator? (A big part of the job was also using similar software and responding to queued alerts on our system) Also, with the ACFE don't you need a certain amount of credits to be able to be eligible for the CFE certification? I am currently doing Financial Crime Academy and have been finding it interestingbrbrThank you Austin!
Comment from : @CodenamedFox22

I'm moving from a managerial role to trying to get a job with AML with no experience but watching youtube vids and certification websites Do you mentor?
Comment from : @krymeariver85

Hello, just curious if you work for a company or do you have your own consulting business? I work for a large insurance carrier and am looking to possibly move out of my current position but stay with the company into a more investigative analytical fraud based position I am in the legal department and love the investigative parts of my career Thanks for the input
Comment from : @ocdogmomreviews697

What is the dedicated turn around to becoming an Fraud Analyst? How long did it take you or would you expect the average person to take?
Comment from : @RamonTradess

I am currently an entry level fraud investigator for debit and credit card fraud I am looking to grow in the field I don’t hold a degree but some years of college and years of experience in disputes and fraud Any recommendations on what I should do from here?
Comment from : @modelimagestudio5473

Totally off subject, but you have the most beautiful eyes and smile ❤
Comment from : @waynemasters

I’m interested in getting into the fraud investigator field but have no experience, what should my first step be into an entry level role?
Comment from : @cavs1940

Really appreciate the video! For someone with little experience in the finance industry do you think getting CFE certified could help land an entry level job in fraud detection? It would be a complete career change for me and my resume is pretty unrelated it feels like
Comment from : @louiepreciado5672

Hi, I want to be a CFE but I don't have a bachelors degree in United States, but I have in Philippines but not related to Fraud Does my degree from Philippines count the requirement here or I need to study again in USA? Thank you
Comment from : @karladan5650

Do you work as a contractor for various companies or do you work for a company that is hired to do the investigations?
Comment from : @miggys7

Nice video, do you recommend getting a Certified Anti-Money Laundering Specialist (CAMS) certificate from ACAMS?
Comment from : @snakhokonkebuthelezi2959

Do you have any fraud investigator study material that you are willing to give away? I simply do not have the funds to pay for a course at this time
Comment from : @kendramonroe5666

what should be the expected pay rate in this role?
Comment from : @NIKITAADITYAJAIN

Hello sir,brbrI am interested in CFE course because I have great interest in fraud investigation activitiesbrI just want to know is this job repetitive in nature
Comment from : @payalkhandelwal4140

Cool video! I'm looking to transition from Cyber Risk Management into Fraud Management What advice do you have for someone like me who has over a decade of tech experience looking to make this transition?
Comment from : @walt9427