The tasks · Fraud Examiners, Investigators and AnalystsSOC 13-2099.04
Analyze financial data and detect fraud patternsWhat can do this →
88% · agentMostly automatable
Prepare investigation reports and documentationWhat can do this →
85% · agentMostly automatable
Gather and organize financial recordsWhat can do this →
82% · agentMostly automatable
Research fraud trends and maintain knowledge baseWhat can do this →
80% · agentMostly automatable
Conduct interviews and take statementsWhat can do this →
72% · agentMostly automatable
Testify in court and present evidenceWhat can do this →
38% · you keepPartly automatable
The team5 agents · 5 need no setup
Financial Analysis Agent
Microsoft Excel · Tableau · Python
● No integration needed
Investigation Documentation Agent
Microsoft Word · Microsoft SharePoint · Docs
● No integration needed
Records Collection Agent
Microsoft Access · Microsoft SQL Server · LexisNexis
● No integration needed
Fraud Intelligence Agent
Web · Search · Splunk Enterprise
● No integration needed
Interview Preparation Agent
Microsoft Word · Docs · Microsoft Outlook
● No integration needed
You keep this
Testify in court and present evidence under oathArrest suspects and execute legal detentionsApprove final fraud case recommendations and legal actionsNegotiate high-stakes fraud recovery settlements with responsible parties
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 the one tool we would use for each. Every task has a page of its own with the reasoning and every occupation that does it.
