financial fraud examiner (EN)
ISCO 2411 · v1.2.1
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.
Classification skills are not a measurement of your proficiency or future displaced hours.
Source aliases (EN)
- fraud prevention analyst
- fraud analyst
- fraud investigations manager
- certified fraud examiner
- fraud examiner
- forensic accountant
- financial fraud investigator
Skills and knowledge
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