What experience is needed for a job in the anti-fraud industry and how can I get it while working full time?

Question

I am currently working in the DC metro area as a background investigator (government contractor). I'd like to get into the anti-fraud industry (maybe insurance fraud/white collar crime); however, I don't know what the essential tools are for these types of jobs. I have a bachelors degree. I am willing to go back to school and/or take professional courses, but I don't know where to begin and don't want to waste my money. I don't think I want to stay in the DC area forever, so learning about requirements in the private industry is very important to me. Thank you.

Answer 1

try this website below

Answer 2

If you have a degree, you are in the right place!!!! The treasury Department has many arms, and Field offices all over the Country. You know them as US Customs, US Treasury, Internal Revenue Service, and more. They are all branches of the Treasury Department - and they all work fraud cases (among other things).

Sounds like you are already qualified for an entry level job at an insurance company or bank in the Fraud department. You do grunt work at first, but they will work you up. Most of the best fraud jobs and best pay go to former Treasury Agents.

To become a Treasury agent, you will need 2 years work experience and a college degree in Finance, Business, Economics, etc. Check out the link below. You start out as a GS 7, and within 4 years are at a GS 10 or GS 11. That is a "rank", and determines your seniority and pay.

Check out all of the divisions and job potentials below. Remember, they have offices all over, all you have to do is ask for a transfer. Email me if you want more on waht to expect from training to job roles, and what you can do in private industry after several years of service with the Goverment.

Answer 3

Send them a forged resume.

Answer 4

being a criminal would be useful so that you know all the fraudulent tricks