Career Overlap Occupation record
RecordJob

Where a financial fraud examiner can go next

5 destinations recorded, ranked by how much of the target role a financial fraud examiner already meets. The closer to the top of Table 1, the less there is to learn.

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.

Also known as fraud analyst, fraud examiner, fraud prevention analyst, fraud investigations manager, financial fraud investigator, forensic accountant, certified fraud examiner.

Professionals 26 skills on file 5 career moves 0 above 60% overlap Closest: audit supervisor, 26%

Fig. 2 · Career map 5 nearest · ESCO v1.2.1
audit supervisor 26% covered accountant 24% covered insurance fraud investigator 23% covered accounting analyst 23% covered financial controller 22% covered financial fraud examiner You are here
  • 70% and above · short step
  • 50 to 70% · real move
  • Below 50% · substantial retraining
The 5 nearest destinations from financial fraud examiner, each one a link to that move’s record. Distance from the centre is how much retraining the move takes; the figure on each is how much of that role a financial fraud examiner already covers. All 5 are listed in the tables below.
Table 1

Table 1 · A bigger jump

Possible, but expect real retraining rather than a sideways step.

Table 2

Table 2 · What the job itself asks for

A financial fraud examiner needs 14 required skills and areas of knowledge. These 10 are the ones fewest other jobs share, so they say the most about the work.

Required skill Area
  • perform forensic accounting information skills
  • detect financial crime information skills
  • forensic intelligence services
  • identify accounting errors information skills
  • manage corporate bank accounts management skills
  • interpret law communication, collaboration and creativity
  • prepare financial auditing reports information skills
  • fraud detection services
  • conduct financial audits information skills
  • trace financial transactions information skills
Table 3

Table 3 · Jobs that lead here

The reverse view: occupations whose skills already cover much of what a financial fraud examiner does. The figure is how much of this job each one brings.

Index

Look up another occupation

Financial fraud examiner is filed under Professionals, ISCO major group 2. The full index lists all ten groups.

Note

How these figures were compiled

Overlap is how much of the target role is already part of a financial fraud examiner’s work. It is directional: the figure for the reverse move differs. Every entry above opens the full comparison for that move: what carries over, what is missing, and where to start. The full method.