Fraud expert Austin Lee describes in detail what the everyday life of a fraud investigator and analyst looks like.

He talks about how the process of acquiring and closing investigation cases works, what he likes most about fraud investigation, and offers tips for anyone who wants to become a fraud prevention analyst or investigator.

Austin Lee has been an anti-money laundering and cyber fraud prevention expert for over eight years and has worked at several top banks, including Bank of America and Citibank.

Its mission is to provide innovative solutions and simple strategies for fraud prevention.

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