Fraud Investigator Courses
A Fraud Investigator is responsible for detecting, preventing, and investigating fraudulent activities within organizations or for clients.
AI Exposure
High
AI exposure data adapted from Felten, Raj & Seamans (2021). Shortage data sourced from Jobs and Skills Australia (2024).
View all courses
How do I become a Fraud Investigator
Get qualified to work as a Fraud Investigator with a course recognised across Australia. Speak to a training provider to learn more.
PSPSS00040
The PSPSS00040 Government Investigations skill set is designed for individuals in regulatory roles requiring evidence collection and interviews with persons of interest. It equips professionals with the necessary skills to identify potential non-compliance, and to plan, conduct, and report on investigations.
Enquire now for a full list of entry requirements and available enrolment dates.
Career opportunities
PSP50716
Duration
5 days - 10 months
Study mode
On Campus, Online
The PSP50716 Diploma of Fraud Control is a specialist qualification available via RPL for those experienced in fraud investigation, management, control, and monitoring. It suits current and former police, particularly detectives, and those who have worked in government fraud and compliance areas like Centrelink and the ATO. This qualification covers the competencies needed to coordinate and conduct fraud control prevention and detection, applying advanced skills in a government fraud control environment.
...
Career opportunities
Duration
5 days - 10 months
Study mode
On Campus, Online
Find a provider
FNS80020
Study mode
On Campus, Online
The FNS80020 Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing is designed for individuals in compliance and management roles. It is suited for those making autonomous decisions, assessing and designing AML/CTF functions, and leading teams. Learners will develop critical thinking, problem-solving, and communication skills to address complex financial crime challenges. This nationally recognised qualification provides a comprehensive understanding of AML/CTF within the Australia...
Career opportunities
Study mode
On Campus, Online
Find a provider
PSP40316
The PSP40316 Certificate IV in Government Security (Fraud Control) equips individuals in operational roles with specific competencies for government security functions, prioritising compliance with ethical and legislative standards in the public sector. This qualification is tailored for those needing to apply specialised skills in diverse security contexts, with a focus on preventing and detecting fraud.
Enquire now for the full list of elective choices, entry requirements, and available enrolment dates.
Career opportunities
View all
Choose a field of study
Studying a finance course is the modern gold standard for launching a successful career in the industry. Get started today!
All courses
Interested in a career as an Accountant, Auditor or registered Tax Agent? Here online you’ll find the latest accounting courses, including classes approved by the Australian Tax Practitioners Board (TPB).
Career opportunities
View all
Study the foundations of financial services and learn a specialised skillset to hone your craft and make an impact. Get started today!
Career opportunities
View all
Looking for the training and qualifications you need to become a bookkeeper, payroll officer or BAS Agent? Here online you’ll find the latest courses for bookkeepers, including classes that are approved by the Tax Practitioners...
Career opportunities
View all
All courses
More information
Their role involves analyzing suspicious transactions, gathering evidence, interviewing witnesses or suspects, and preparing detailed reports to support legal or disciplinary actions. They often work closely with law enforcement agencies, legal teams, and compliance departments to ensure that fraud cases are handled effectively.
Fraud Investigators use various tools and techniques, including data analysis and forensic accounting, to identify patterns and uncover deception. They also help develop policies and controls to minimize future risks of fraud.
Courses by location