Fraud Examiner
SOC 13-2011.00 · ESCO 2411
Role snapshot
Overview
Investigates suspected fraud by meticulously reviewing financial records, conducting interviews with witnesses, and tracing irregular transactions. Compiles comprehensive evidence for legal proceedings, prepares detailed reports, and recommends robust controls to prevent future financial losses and protect organizational assets.
Protects organizations and individuals from financial crimes, maintains integrity within financial systems, and supports legal justice by uncovering and proving fraudulent activities.
On the job
- Analyze financial data and documents for anomalies, discrepancies, and red flags indicative of fraud.
- Conduct interviews with suspects, witnesses, and informants while adhering to legal and ethical guidelines.
- Prepare detailed investigative reports, documenting findings, evidence, and recommendations for legal action or internal controls.
- Utilize forensic accounting techniques to trace funds, assets, and transactions across various accounts and systems.
- Develop and implement fraud prevention strategies, policies, and internal controls to mitigate future risks.
Tools & technology
Average salary
Job outlook
GrowingJob growth is expected to be above average over the next five years.
Education & training
Bachelor's degree in accounting, finance, criminal justice, or a related analytical field. Professional certifications like Certified Fraud Examiner (CFE) are highly advantageous and often expected.
Career pathways
WHERE YOU COULD GO
CURRENT ROLE
Fraud Examiner
Legal & Compliance
ADJACENT MOVES
STARTING POINTS
Who thrives here
Interest profile
conventional · CEI
People who enjoy detailed analysis, methodical investigation, and applying logical reasoning to complex financial problems, often engaging in persuasive communication, tend to thrive in this role.
Personality characteristics
Meticulous
Possesses an exceptional attention to detail, ensuring no piece of evidence is overlooked during investigations and reports.
Analytical
Thrives on dissecting complex financial data and identifying subtle patterns or anomalies indicative of fraud.
Objective
Maintains impartiality and relies strictly on evidence and facts when conducting investigations and presenting findings.
Inquisitive
Driven by a strong desire to uncover the truth, asking probing questions to expose fraudulent activities and gather information.
Communicative
Able to clearly articulate complex financial findings and investigative conclusions to diverse audiences, including legal teams and management.
Resilient
Manages the pressure of sensitive investigations and potential confrontation with a steady and composed demeanor.
Best for
- Individuals who are driven by a strong sense of justice and enjoy uncovering hidden truths through detailed examination.
- Professionals with exceptional analytical skills and a methodical approach to problem-solving in financial contexts.
- Those who thrive in roles requiring meticulous attention to detail, rigorous documentation, and effective communication of findings.
Watch out for
- The role can involve confronting individuals and dealing with sensitive information, requiring a firm but professional approach.
- Investigations can be lengthy and require sustained focus on complex, potentially stressful, and sensitive information.
A week in the life
A representative working week for a Fraud Examiner — where the deep work, meetings, and admin actually land.
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