1.8 KiB
1.8 KiB
Competences — financial fraud examiner
Source: ESCO v1.2.1 occupation-skill relations (http://data.europa.eu/esco/occupation/a04eedcf-8424-475a-8dc5-f30a9da4b151).
Essential
- banking activities (knowledge)
- conduct financial audits (skill/competence)
- detect financial crime (skill/competence)
- financial statements (knowledge)
- forensic intelligence (knowledge)
- fraud detection (knowledge)
- identify accounting errors (skill/competence)
- interpret financial statements (skill/competence)
- interpret law (skill/competence)
- liaise with managers (skill/competence)
- manage corporate bank accounts (skill/competence)
- perform forensic accounting (skill/competence)
- prepare financial auditing reports (skill/competence)
- trace financial transactions (skill/competence)
Optional
- anti-dumping law (knowledge)
- criminal law (knowledge)
- ensure compliance with accounting conventions (skill/competence)
- financial jurisdiction (knowledge)
- financial products (knowledge)
- identify if a company is a going concern (skill/competence)
- international financial reporting standards (knowledge)
- international law (knowledge)
- national generally accepted accounting principles (knowledge)
- prepare financial statements (skill/competence)
- public offering (knowledge)
- tax legislation (knowledge)
Market evidence (job-ad analysis, 41 ads, as of 2026-07-11)
Share of analyzed job ads mentioning the item (threshold ≥ 20 %). Source: JSearch/Adzuna APIs.
Hard skills
- data analysis — 71 %
- fraud investigation — 49 %
- fraud detection — 29 %
- risk assessment — 27 %
- regulatory compliance — 24 %
- risk mitigation — 22 %
Responsibilities
- report preparation — 32 %