The tasks · Fraud Examiners, Investigators and AnalystsSOC 13-2099.04
Financial data analysis and fraud detectionWhat can do this →
88% · agent
Investigation documentation and reportingWhat can do this →
85% · agent
Records management and database maintenanceWhat can do this →
82% · agent
Business risk assessmentWhat can do this →
78% · agent
Witness and suspect interviewsWhat can do this →
25% · you keep
Court testimony and legal proceedingsWhat can do this →
15% · you keep
The team4 agents · 4 need no setup
Fraud Analytics Agent
Microsoft Excel · Python · Tableau
● No integration needed
Investigation Reporting Agent
Microsoft Word · Microsoft Office software · Docs
● No integration needed
Records Management Agent
Microsoft Access · Microsoft SQL Server · Microsoft SharePoint
● No integration needed
Risk Assessment Agent
Microsoft Excel · SAS · Business intelligence software
● No integration needed
You keep this
Conduct witness and suspect interviews requiring human judgmentTestify in court and present evidence to legal proceedingsMake final decisions on prosecution recommendationsExecute arrests and physical detention of suspects
Automatability scores estimate how much of a task an agent can reliably do today, grounded in O*NET task data. They are not predictions of job loss.
Start with these three.
The most automatable work in this job, and what actually addresses it. Each one has a page of its own showing every occupation that does it.
