Financial Fraud Examiner
Financial Fraud Examiner
- Job popularity
Job Description
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..
Top 14 specific things you need to know
As a Financial Fraud Examiner, you will need to master following:
- 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
Other things it helps to know to be an excellent financial fraud examiner
It also helps to know the following:
- anti-dumping law
- identify if a company is a going concern
- criminal law
- ensure compliance with accounting conventions
- financial jurisdiction
- financial products
- international financial reporting standards
- international law
- national generally accepted accounting principles
- prepare financial statements
- public offering
- tax legislation
Top employers for this job
Financial Fraud Examiner (0-2 Yrs Exp.)
-
Prereqs Technology Pvt.Ltd
-
California
-
$250 - $800 / month
Full Time
Urgent
Private
- Keywords :
- Ui designer,
- developer
