financial fraud examiner
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.
Also called: fraud prevention analyst, fraud analyst, fraud investigations manager, certified fraud examiner, fraud examiner, forensic accountant, financial fraud investigator
- 14
- essential skills
- 12
- optional skills
- 8
- related roles
- 2411
- ISCO-08 group
Where you can go from here
8 rolesOccupations sharing the most essential skills with this one. The number is a count, not an opinion.
- bank treasurer5 skills in common
- insurance claims manager5 skills in common
- accountant4 skills in common
- investment manager4 skills in common
- accounting manager3 skills in common
- bank account manager3 skills in common
- financial manager3 skills in common
- financial risk manager3 skills in common
Essential skills
14- banking activities
- conduct financial audits
- detect financial crime
- financial statements
- forensic intelligence
- fraud detection
- identify accounting errors
- interpret financial statements
- interpret law
- liaise with managers
- manage corporate bank accounts
- perform forensic accounting
- prepare financial auditing reports
- trace financial transactions
Optional skills
12- anti-dumping law
- criminal law
- ensure compliance with accounting conventions
- financial jurisdiction
- financial products
- identify if a company is a going concern
- international financial reporting standards
- international law
- national generally accepted accounting principles
- prepare financial statements
- public offering
- tax legislation
No account needed to start
How close are you to being a financial fraud examiner?
MyNodes reads your CV once, maps it to this same taxonomy, and shows you which roles you are already closest to and the few skills that would open the most doors. The file is deleted as soon as it has been read.