Certified fraud examiner · What it does
Three tasks it takes off your hands
- Analyse financial data to detect irregularities in billing trends and compliance procedures.
- Gather financial documents related to investigations.
- Create and maintain logs of information about fraudulent activity.
Where these come from
The tasks of “Fraud Examiners, Investigators and Analysts” (O*NET 13-2099.04), as O*NET lists them:
- Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
- Gather financial documents related to investigations.
- Create and maintain logs, records, or databases of information about fraudulent activity.
