financial-fraud-examiner/references/profile.md

Occupation profile — financial fraud examiner

• ESCO URI: http://data.europa.eu/esco/occupation/a04eedcf-8424-475a-8dc5-f30a9da4b151
• ESCO code: 2411.1.9
• ISCO-08 group: 2411 — Accountants
• O*NET-SOC: 13-2099.04 — Fraud Examiners, Investigators and Analysts (match: exactMatch)

Description (ESCO)

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.

Definition

nan

Alternative labels

• fraud analyst
• fraud examiner
• fraud prevention analyst
• fraud investigations manager
• financial fraud investigator
• forensic accountant
• certified fraud examiner