What it pays
Government survey numbers — not estimates, not ads.
The work, task by task
These are the real jobs-to-be-done, not a wish list. Each task shows where we found it, and the prompt underneath is written for that exact task.
Gather financial documents
+Obtain the last three years of bank statements, credit card reconciliations, and payroll ledgers for claimant…
Gather financial documents
+Obtain evidence
+Collect phone records, CCTV clips, the insurance claim form, contractor invoices and the signed project…
Obtain evidence
+Detect securities fraud and market abuse
+Run transaction patterns for broker account 77-3348 for the last 18 months, flag wash trades and outlier…
Detect securities fraud and market abuse
+Interview witnesses or suspects
+Schedule and conduct a protective interview with witness Jorge Ramos at 2 p.m. Wednesday in Conference Room…
Interview witnesses or suspects
+Recommend actions in fraud cases.
+Recommend a course of action on the Patel Group case: list priority charges supported by the accounting…
Recommend actions in fraud cases.
+Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
+Lead a deep-dive on the Patel Group suspected laundering: map fund flows from the insurance payouts to…
Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
+Obtain and serve subpoenas.
+Prepare and serve subpoenas for the Patel Group investigation: assemble the list of records and custodians,…
Obtain and serve subpoenas.
+Arrest individuals to be charged with fraud.
+Plan the arrest operation for subject R. Singh: confirm charges supported by the financial audit, secure…
Arrest individuals to be charged with fraud.
+Take statements
+Take witness statements from claims manager Aisha Khan and adjuster Tom Reed: prepare tailored question sets,…
Take statements
+Produce reports
+Produce the Patel Group investigation report: combine timeline, audited ledger discrepancies, bank trace…
Produce reports
+Testify to findings
+Testify at the tribunal next Wednesday to my fraud investigation findings: present the timeline of…
Testify to findings
+Manage fraud risk assessments
+Update the department fraud risk assessment today: incorporate the latest suspicious activity trends,…
Manage fraud risk assessments
+Liaise with regulatory bodies
+Prepare a formal liaison package for the regulator: summarise case volumes and outcomes this quarter,…
Liaise with regulatory bodies
+Liaise with managers
+Organise a managers' briefing for Friday: draft a one‑page incident summary, prepare a two‑slide dashboard of…
Liaise with managers
+Interpret financial statements
+Analyse the claimant's balance sheet and cashflow this afternoon: highlight unusual receivable patterns,…
Interpret financial statements
+Interpret law
+Draft a legal interpretation memo on policy exclusions before COB today: cite the relevant statutes and…
Interpret law
+Conduct financial audits
+Run a full financial audit of the Markham claims unit for fiscal year 2025: pull ledgers and bank feeds,…
Conduct financial audits
+Trace financial transactions
+Trace all transactions tied to policyholder account 44321 from January through June 2025: map incoming…
Trace financial transactions
+Financial statements
+Draft an annotated set of the latest financial statements for suspect provider North Shore Rehab: verify…
Financial statements
+Manage corporate bank accounts
+Compile and monitor the corporate bank accounts list, confirm signatories and balance thresholds, set alerts…
Manage corporate bank accounts
+Says who?
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The logs, files & records this job keeps
Shared with other careers — the same record means something different in each.
Related careers
Same family of work — each with its own tasks and prompts.
The rest of the map
Same library, five ways in.
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