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2026-08-15 16:08:11 +02:00

1.8 KiB

Competences — insurance fraud investigator

Source: ESCO v1.2.1 occupation-skill relations (http://data.europa.eu/esco/occupation/a2b81132-2147-4c8e-b250-e6290ed906ea).

Essential

  • actuarial science (knowledge)
  • analyse claim files (skill/competence)
  • assess customer credibility (skill/competence)
  • assist police investigations (skill/competence)
  • claims procedures (knowledge)
  • conduct financial audits (skill/competence)
  • detect financial crime (skill/competence)
  • fraud detection (knowledge)
  • insurance law (knowledge)
  • interview insurance claimants (skill/competence)
  • principles of insurance (knowledge)
  • review insurance process (skill/competence)
  • types of insurance (knowledge)

Optional

  • analyse financial risk (skill/competence)
  • classify insurance claims (skill/competence)
  • collect property financial information (skill/competence)
  • debt systems (knowledge)
  • document evidence (skill/competence)
  • interpret law (skill/competence)
  • manage claim files (skill/competence)
  • manage claims process (skill/competence)
  • obtain financial information (skill/competence)
  • perform debt investigation (skill/competence)
  • prepare financial auditing reports (skill/competence)
  • present evidence (skill/competence)
  • trace financial transactions (skill/competence)

Market evidence (job-ad analysis, 49 ads, as of 2026-07-14)

Share of analyzed job ads mentioning the item (threshold ≥ 20 %). Source: JSearch/Adzuna APIs.

Hard skills

  • fraud investigation — 69 %
  • report writing — 33 %
  • data analysis — 22 %
  • fraud detection — 18 %
  • witness interviewing — 18 %

Responsibilities

  • information gathering — 27 %
  • claim investigation — 24 %