Fraud Examiners, Investigators and Analysts

Business and Financial Operations Occupations
O*NET-SOC 代码
13-2099.04

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

  • 数据来源: BLS发布时间: 2026-08

    很高· 相对

    低四级相对区间很高

    职业群单位数值

    尺度 · 母数 · 来源

    四级相对类别（低 / 中等 / 高 / 很高）

    以BLS就业预测表中831个细分职业为基数。取值按 NEM（全国就业矩阵）代码给定，因此共用同一 NEM 代码的职业得到相同分档

    来源数据集（XLSX 文件下载）

  • 数据来源: Anthropic发布时间: 2026-03

    0.220

    0.000此处所载数值的范围0.745

    职业群单位数值

    尺度 · 母数 · 来源

    观测暴露度指数，按发布原值0–1

    以O*NET任务映射为基准

    按 SOC 2018 职业发布的数值；具有相同 SOC 2018 代码的所有 O*NET 职业均显示此值

    来源数据集（CSV 文件下载）

  • 数据来源: ILO发布时间: 2025

    0.44

    0.09此处所载数值的范围0.70

    职业群单位数值

    尺度 · 母数 · 来源

    生成式AI暴露度指数，按发布原值0–1

    按 ISCO-08 细类（4 位）发布的数值。按原样应用美国劳工统计局（BLS）的官方对照表（ISCO-08→2010 SOC、2010 SOC→2018 SOC）关联到本职业，对应关系为全部或部分对应

    来源数据集（PDF 文件下载）

该来源发布的是什么性质的数值

BLS的类别是相对排位而非绝对水平，也不是一手测量：它把多项已发表研究给出的职业百分位排名归并为四个等级。它不是就业或工资预测，不是采用概率，也不区分自动化与增强。

Task-level exposure

仅显示有暴露的工作

已评分任务 23 项 · β ≥ 0.5 的任务 19 项（82.6%）

β = 直接暴露（E1）+ 0.5 × 借助工具时的暴露（E2），依据原始代码库的定义。

  • 原始单位：O*NET 27.2 任务 → O*NET 31.0 职业代码
  • 所有已评分任务均在 O*NET 31.0 任务列表中。
来源
OpenAI "GPTs are GPTs" exposure rubric
版本
gh-main-0471612
许可
MIT License, Copyright (c) 2024 OpenAI
Task (O*NET 20.1)Claude.aiRaw / share %
Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.

13-2099.04

0.020729.8
Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.

13-2099.04

0.012618.2
Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.

13-2099.04

0.010014.4
Gather financial documents related to investigations.

13-2099.04

0.008712.5
Review reports of suspected fraud to determine need for further investigation.

13-2099.04

0.007010.1
Prepare written reports of investigation findings.

13-2099.04

0.00294.1
Evaluate business operations to identify risk areas for fraud.

13-2099.04

0.00294.1
Document all investigative activities.

13-2099.04

0.00263.7
Design, implement, or maintain fraud detection tools or procedures.

13-2099.04

0.00213.0
Not observed on any surface — 14 task(s) — These tasks have no row in the source for this release. The 0 in the share row is a display-stage composition ratio; absence is what the — in the raw row states.
Train others in fraud detection and prevention techniques.
—0
Research or evaluate new technologies for use in fraud detection systems.
—0
Prepare evidence for presentation in court.
—0
Negotiate with responsible parties to arrange for recovery of losses due to fraud.
—0
Conduct field surveillance to gather case-related information.
—0
Testify in court regarding investigation findings.
—0
Advise businesses or agencies on ways to improve fraud detection.
—0
Recommend actions in fraud cases.
—0
Lead, or participate in, fraud investigation teams.
—0
Interview witnesses or suspects and take statements.
—0
Create and maintain logs, records, or databases of information about fraudulent activity.
—0
Coordinate investigative efforts with law enforcement officers and attorneys.
—0
Obtain and serve subpoenas.
—0
Arrest individuals to be charged with fraud.
—0

Data sources & licenses — O*NET®, Anthropic Economic Index, Eloundou et al. (2023): see full notices on the Credits page

O*NET 31.0 全部任务（23 项）

本职业在 O*NET 31.0 中的全部任务（英文原文；任务类型为核心或补充）。暴露值不列在此清单中，而在上方表格里，位于各来源所用 O*NET 版本的任务表述旁。

任务（O*NET 31.0）类型
Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.核心
Train others in fraud detection and prevention techniques.核心
Research or evaluate new technologies for use in fraud detection systems.核心
Prepare evidence for presentation in court.核心
Conduct field surveillance to gather case-related information.核心
Testify in court regarding investigation findings.核心
Advise businesses or agencies on ways to improve fraud detection.核心
Review reports of suspected fraud to determine need for further investigation.核心
Prepare written reports of investigation findings.核心
Recommend actions in fraud cases.核心
Lead, or participate in, fraud investigation teams.核心
Interview witnesses or suspects and take statements.核心
Design, implement, or maintain fraud detection tools or procedures.核心
Gather financial documents related to investigations.核心
Evaluate business operations to identify risk areas for fraud.核心
Document all investigative activities.核心
Create and maintain logs, records, or databases of information about fraudulent activity.核心
Coordinate investigative efforts with law enforcement officers and attorneys.核心
Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.核心
Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.核心
Obtain and serve subpoenas.补充
Negotiate with responsible parties to arrange for recovery of losses due to fraud.补充
Arrest individuals to be charged with fraud.补充

职业信息

就业展望（BLS）

这些数值属于整个 SOC 13-2099 组（Financial specialists, all other），并非仅属于该 O*NET 职业。

就业人数，2025
138K
预计就业人数，2035
143K
变化 (2025–35)
+4.1%
年薪中位数，2025
$81,100
入职通常所需学历
Bachelor's degree
最低 $30,890BLS EP 2025–35 中 825 个细分职业的工资中位数范围最高 $559,030

来源: U.S. Bureau of Labor Statistics, Employment Projections 2025–35 — Employment by detailed occupation, 2025 and projected 2035

韩国职业分类关联（KSCO）

来自 AI Changing Work 制作的 Korea Occupation Direct Crosswalk v1.1 当前版本的关联。关系值从 O*NET-SOC 职业一侧解读。

KSCO 代码KSCO 名称关系状态
35120감사 사무원相关，但不对应已确认

关系与状态的定义(kr-direct v1.1)

国际劳工组织（ILO）职业说明

以下 ISCO-08 职业组由 AI Changing Work 原样套用美国劳工统计局（BLS）发布的对照表（2018 SOC→2010 SOC、2010 SOC→ISCO-08）、不逐案取舍，与本职业相关联；每项关联可能是完全对应，也可能是部分对应。

  • ISCO-08 3339Business Services Agents Not Elsewhere Classified

    其他未列明的商务服务代理人

自行翻译

自行翻译 · 非 ISCO 官方词汇 — 未经国际劳工组织审核。

以下定义、任务和职业示例是 ILO 对该 ISCO-08 职业组的描述，而不是对本职业的描述。

This unit group covers business services agents not classified elsewhere in Minor Group 333: Business Services Agents. For instance, the group includes those who establish business contacts, sell business services such as advertising space in the media, arrange contracts for performances of athletes, entertainers and artists, for the publication of books, the production of plays, or the recording, performance and sale of music, sell property and goods by auction and who design and organize package and group tours.

任务

  • In such cases tasks would include -
  • (a) obtaining information about services to be sold and needs of prospective buyers;
  • (b) negotiating contracts on behalf of seller or buyer and explaining terms of sale and payment to client;
  • (c) signing agreements on behalf of seller or buyer and ensuring that contract is honoured;
  • (d) making sure that the business service purchased is made available to the buyer in the agreed format at the agreed time;
  • (e) selling by auction various kinds of property, cars, commodities, livestock, art, jewellery and other objects.
  • (f) organizing group tours for business or vacation travel and making bulk travel and accommodation bookings.

职业示例

Advertising salesperson · Auctioneer · Literary agent · Musical performance agent · Sports agent · Theatrical agent · Tour operator

Sources: ILO ISCO-08 — details: Credits

ESCO 职业词汇

以下每一项都是在已公开的ESCO-O*NET Crosswalk（第 1 版，2022 年）中与本职业逐项对应的。对应类型出自该对照表；表述出自 AI Changing Work。

  • financial fraud examinerESCO 2411.1.9范围相同

    Financial fraud examiners undertake anti-fraud investigations including financial statement irregularities, securities fraud and market abuse detection. They manage fraud risk assessments and prepare forensic reports including the analysis and verification of evidence. Financial fraud examiners liaise with regulatory bodies.

  • insurance fraud investigatorESCO 3315.4有重叠，但不相同

    Insurance fraud investigators combat fraudulent activities by investigating the circumstances of certain suspicious claims, activities related to new customers, buying insurance products and premium calculations. Insurance fraud investigators refer potential fraud claims to insurance investigators who then undertake research and investigations to support or deny a claimant's case.

  • social security inspectorESCO 3353.1有重叠，但不相同

    Social security inspectors investigate fraudulent activities in social security that affect workers' rights. They audit and examine applications for benefits and investigate company actions based on employee complaints. Inspections include labour-related activities such as non-payment of wages or expenses. Social security inspectors ensure that employees are treated fairly and in accordance to laws. They record and make reports on their findings to ensure validity of the claims they are investigating.

来源: European Commission, DG EMPL — ESCO API 2026-08-08 (bridge v1.2.1)

许可: CC BY 4.0 (EU Reuse Notice)

查看原文

ESCO reuse terms and the modification notice are in Credits.

法国职业分类关联（ROME）

本职业与 ROME 4.0 职业条目（fiche）之间的关联，由 AI Changing Work 借助 AI 模型判定。关系从本职业一侧解读。标为「暂定」的关联仅凭同一模型系列（Claude）两位判定者的判定采纳，或对其判定适用运营方规则后采纳，因此其依据弱于已确认的关联。

ROME 代码ROME 名称（法语）关系
K1506Inspecteur / Inspectrice de la concurrence, de la consommation et de la répression des fraudes相关，但不对应
C1121Inspecteur / Inspectrice des assurances相关，但不对应暂定
C1122Contrôleur / Contrôleuse prestations de la sécurité sociale相关，但不对应暂定
C1209Spécialiste de la vérification client相关，但不对应暂定

Source: France Travail — Répertoire Opérationnel des Métiers et des Emplois (ROME 4.0), version 61, last updated 15 June 2026 (https://www.data.gouv.fr/datasets/repertoire-operationnel-des-metiers-et-des-emplois-rome). Licence Ouverte 2.0.

ROME codes and titles are reproduced unchanged; the links to O*NET-SOC occupations are AI Changing Work's own judgment and are not a France Travail correspondence.

(AI Changing Work link release: fr-direct v1)

西班牙职业分类关联（CNO-11）

本职业与 CNO-11 职业之间的关联，由 AI Changing Work 借助 AI 模型判定。关系从本职业一侧解读。

CNO-11 代码CNO-11 名称（西班牙语）关系
2611Especialistas en contabilidad相关，但不对应
3712Detectives privados相关，但不对应

Source: Instituto Nacional de Estadística (INE), National Classification of Occupations 2011 (CNO-11, Royal Decree 1591/2010) — www.ine.es · Licensed CC BY 4.0. CNO-11 codes and Spanish titles are reproduced unchanged; the links to O*NET occupations are AI Changing Work's own judgment and are not an INE correspondence.

(AI Changing Work link release: es-direct v1)

德国职业分类关联（KldB）

本职业与 KldB 职业之间的关联，由 AI Changing Work 借助 AI 模型判定。关系从本职业一侧解读。

KldB 代码KldB 名称（德语）关系
43384Berufe in der IT-Netzwerktechnik, IT-Koordination, IT-Administration und IT-Organisation (sonstige spezifische Tätigkeitsangabe) - hoch komplexe Tätigkeiten相关，但不对应
53152Detektive/Detektivinnen - fachlich ausgerichtete Tätigkeiten相关，但不对应
72244Berufe in Wirtschaftsprüfung - hoch komplexe Tätigkeiten相关，但不对应

Source: © Statistik der Bundesagentur für Arbeit — Klassifikation der Berufe 2010 – überarbeitete Fassung 2020, https://statistik.arbeitsagentur.de. KldB codes and titles are reproduced unchanged; the links to O*NET occupations are AI Changing Work's own mapping (eigene Zuordnung) and are not a Bundesagentur für Arbeit correspondence.

(AI Changing Work link release: de-direct v1)

日本职业分类关联（JSCO）

本职业与 JSCO 职业之间的关联，由 AI Changing Work 借助 AI 模型判定。关系从本职业一侧解读。

JSCO 代码JSCO 名称（日语）关系
249他に分類されない専門的職業従事者相关，但不对应

Source: Ministry of Internal Affairs and Communications (MIC), Japan Standard Occupational Classification (Dec. 2009, MIC Notification No. 555). JSCO codes and Japanese titles are reproduced unchanged; the links to O*NET occupations are AI Changing Work's own judgment and are not a MIC correspondence.

(AI Changing Work link release: jp-direct v1)

本页数据的来源与许可，以及 AI Changing Work 的修改与翻译说明：致谢与来源