Occupation Atlasfinancial fraud examiner
ESCO · http://data.europa.eu/esco/occupation/a04eedcf-8424-475a-8dc5-f30a9da4b151
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.
Compare with another occupationCompare with insurance claims manager
Job Zone
- 1
- 2
- 3
- 4
- 5
Zone 4: Considerable Preparation Needed
Considerable preparation. Usually a bachelor's degree plus several years of work-related experience, knowledge, or training.
Job Zone is O*NET's rating of how much education, experience and training an occupation typically needs — a property of the work, not of anyone doing it.
Occupational interest profile
CIEConventional · Investigative · Enterprising — the three strongest interests, in order
- C Conventional5.62
- I Investigative4.67
- E Enterprising4.57
- R Realistic2.01
- S Social1.95
- A Artistic1.22
RIASEC (Holland) interests on O*NET's 0–7 scale: what the work draws on, not what any individual prefers. Hover a row for what each dimension means.
Job Zone and interest data are borrowed from Fraud Examiners, Investigators and Analysts (13-2099.04): in the official ESCO–O*NET crosswalk, its exact O*NET match, and the best-ranked match that has them. ESCO doesn't publish them directly.
Typically associated skills
Essential (14)
ESCO's essential and optional tags describe how its taxonomy relates a skill to this occupation. They are not the essential functions of a job under the ADA, which an employer determines for its own role.
- 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 (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
O*NET equivalents
From the official ESCO–O*NET crosswalk, strongest match first. A broader occupation takes in this one; a narrower one is a part of it.
Closest occupations
Compare any occupation →ESCO occupations that share the most of this occupation's 14 essential skills. A plain count, not a hidden score.
insurance claims manager
5 shared · 18 more of its ownprepare financial auditing reports, fraud detection, conduct financial audits, financial statements
ESCO · Compare
bank treasurer
5 shared · 20 more of its ownprepare financial auditing reports, conduct financial audits, trace financial transactions, financial statements
ESCO · Compare
accountant
4 shared · 22 more of its ownidentify accounting errors, fraud detection, interpret financial statements, financial statements
ESCO · Compare
investment manager
4 shared · 25 more of its owninterpret financial statements, financial statements, banking activities, liaise with managers
ESCO · Compare
insurance fraud investigator
3 shared · 10 more of its owndetect financial crime, fraud detection, conduct financial audits
ESCO · Compare
auditing clerk
3 shared · 14 more of its ownidentify accounting errors, conduct financial audits, liaise with managers
ESCO · Compare
audit supervisor
3 shared · 15 more of its ownprepare financial auditing reports, interpret financial statements, financial statements
ESCO · Compare
bank account manager
3 shared · 19 more of its ownfinancial statements, banking activities, liaise with managers
ESCO · Compare
Use this in your own job architecture
BlissPoint Organization Viewer can link a role directly to this occupation and suggest these skills as that role's starting requirements.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA), used under the CC BY 4.0 license; O*NET® is a trademark of USDOL/ETA. ESCO occupations and skills are from the European Commission's ESCO classification, and the occupation crosswalk is the official ESCO–O*NET mapping by the ESCO Secretariat with USDOL/ETA. This service uses the ESCO classification of the European Commission. BlissPoint Analytics has modified all or some of this information: skill, task and descriptor ratings are rounded to one decimal, and ESCO occupations show Job Zone and interests copied from a crosswalked O*NET occupation. USDOL/ETA has not approved, endorsed, or tested these modifications.