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