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.
Классификационные навыки не измеряют личное владение ими или будущие замещённые часы.
Исходные синонимы (EN)
- fraud prevention analyst
- fraud analyst
- fraud investigations manager
- certified fraud examiner
- fraud examiner
- forensic accountant
- financial fraud investigator
Навыки и знания
Essential (EN) · 14
- trace financial transactions
- perform forensic accounting
- banking activities
- prepare financial auditing reports
- financial statements
- fraud detection
- interpret law
- interpret financial statements
- manage corporate bank accounts
- conduct financial audits
- identify accounting errors
- forensic intelligence
- liaise with managers
- detect financial crime
Optional (EN) · 12
- financial products
- international financial reporting standards
- prepare financial statements
- anti-dumping law
- criminal law
- international law
- national generally accepted accounting principles
- tax legislation
- ensure compliance with accounting conventions
- identify if a company is a going concern
- financial jurisdiction
- public offering
Исследовать страну и горизонт
Отсутствующее исследование показано явно. Каталоговая страница не является прогнозом риска.
Для сообщения о проблеме можно скопировать точную ссылку на данные и передать её вручную. Личные ограничения сюда не входят.