Job Check

Fraud Examiners, Investigators and Analysts

US evidence · AI already used for 1 of 10 main tasks · Check another job

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

10 main tasks · most important first

Your main tasks and AI

Importance

01Document all investigative activities.AI could speed this up a lot
02Create and maintain logs, records, or databases of information about fraudulent activity.AI could speed this up, with extra tools
03Prepare written reports of investigation findings.People already use AI for this at work
04Interview witnesses or suspects and take statements.AI could speed this up, with extra tools
05Gather financial documents related to investigations.AI could speed this up, with extra tools
06Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.AI could speed this up, with extra tools
07Review reports of suspected fraud to determine need for further investigation.AI could speed this up, with extra tools
08Recommend actions in fraud cases.AI could speed this up, with extra tools
09Lead, or participate in, fraud investigation teams.AI could speed this up, with extra tools
10Coordinate investigative efforts with law enforcement officers and attorneys.AI could speed this up, with extra tools

Tasks from O*NET® 31.0 (US Department of Labor, CC BY 4.0, changed by us), most important first. “Already use” comes from Anthropic’s data on real work chats with Claude; “could speed up” from task ratings made with GPT-4 in 2023.

Checked O*NET 31.0, August 2026Corrections

About this check

What the Job Check never does

It never gives a “chance of losing your job”. AI touching a task is not the same as losing a job.

It never calls missing data “safe”. When too little real use was seen, we say so.

It keeps your search private. Matching happens in your browser. You need no account, and we store nothing about you.

Where these numbers come from

O*NET 31.0 Database, US Department of Labor, Employment and Training Administration (USDOL/ETA), 2026-08. Licence: CC BY 4.0.

Anthropic Economic Index: labor market impacts (observed exposure), Anthropic, 2026-03-05. Licence: CC BY.

Working with AI: Measuring the Applicability of Generative AI to Occupations (v1.1), Microsoft Research (Tomlinson et al.), 2025-12. Licence: CC BY 4.0.

GPTs are GPTs: labor market impact potential of LLMs (Science, 2024), Eloundou, Manning, Mishkin and Rock, 2023. Licence: MIT.

What work can robots do? (robot exposure index), Anthropic, 2026-09-30. Licence: CC BY 4.0.

This page includes information from the O*NET® 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA), used under the CC BY 4.0 license. We have modified this information; USDOL/ETA has not approved, endorsed or tested these modifications. O*NET® is a trademark of USDOL/ETA. How the Job Check works.

Corrections

When we get a fact wrong in the Job Check, we fix it and list it here with the date. Small wording fixes and links that moved are not listed.

No corrections so far.

Found a mistake? Write to editor@siliconainews.com. All our corrections, in the stories and the Checks.

Fraud Examiners, Investigators and Analysts

Your main tasks and AI

Four studies, side by side

Your human edge

Share your Job Check

What you can do next