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.

Alternative Labels

certified fraud examiner

financial fraud investigator

forensic accountant

fraud analyst

fraud examiner

fraud investigations manager

fraud prevention analyst

Regulatory Aspect

To see if and how this occupation is regulated in EU Member States, EEA countries or Switzerland please consult the Regulated Professions Database of the Commission. Regulated Professions Database:

http://ec.europa.eu/growth/single-market/services/free-movement-professionals/qualifications-recognition_en

Skills & Competences

Essential Skills and Competences

conduct financial audits detect financial crime 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

Essential Knowledge

banking activities financial statements forensic intelligence fraud detection

Optional Skills and Competences

ensure compliance with accounting conventions identify if a company is a going concern prepare financial statements

Optional Knowledge

anti-dumping law criminal law financial jurisdiction financial products international financial reporting standards international law national generally accepted accounting principles public offering tax legislation

Skills & Competences

Concept URI

Concept Uri

http://data.europa.eu/esco/occupation/a04eedcf-8424-475a-8dc5-f30a9da4b151

Status

released

Occupations