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Certified Fraud Examiner Overview

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Working As a Certified Fraud Examiner

  • Getting Information
  • Analyzing Data or Information
  • Processing Information
  • Communicating with Supervisors, Peers, or Subordinates
  • Identifying Objects, Actions, and Events
  • Mostly Sitting

  • Repetitive

  • $39,000

    Average Salary

Example Of What A Certified Fraud Examiner does

  • Evaluated people immigrating into Canada, New Zealand, other English speaking countries as Certified IELTS tester.
  • Traveled throughout the State of Virginia administering exams when needed.
  • Reviewed future risk assessments and conducted fraud investigations for multi-million dollar corporations with portfoliomanagement issues and potential violations of FCPA.
  • Conducted business and personal background investigations involving frauds committed on financial institutions and surety bond companies.
  • Analyzed bank records and financial statements.
  • Valued assets and liabilities of insurance companies.
  • Travel 25% Responsible for auditing of internal payroll and accounting department.
  • Provide service to men, women and adolescents 14 and over who have been victims or perpetrators of sexual assault.
  • Conducted numerous audits of contractors NDT programs in accordance with ASN-TC-1, T9074-AS-GIB-010-271, MIL-STD-2132, NSTR 99 and NAVSEA 250-1500.
  • Trained in Virginia Policies and Procedures and annually certified by the National Interstate Council of State Boards of Cosmetology, Inc.
  • Performed medical/legal examinations for those victims alleging sexual assault.
  • Assist with operational audits and consulting.
  • Cross-trained and backed up other customer service managers.
  • Provided legal research, shepardize cases, and prepared variety of substantive legal documents.
  • Developed the Criminal Restitution Resolution Team Program to stimulate collections and increase production in the handling of Criminal Restitutions.
  • Captain, Guide at Fishfulthinking Charters
  • Completed chain of custody forms with integrity, security and privacy
  • Collaborate with managers, internal customers and business partners to evaluate information needs.
  • Certified as ASNT Level III in Ultrasonic, Liquid Penetrant, and Magnetic Particle test methods.

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Certified Fraud Examiner Typical Career Paths

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Top Skills for A Certified Fraud Examiner

  1. Financial Institutions
  2. Background Checks
  3. Customer Service
You can check out examples of real life uses of top skills on resumes here:
  • Conducted business and personal background investigations involving frauds committed on financial institutions and surety bond companies.
  • Determined intent and origin of fraudulent activities based on the background checks conducted and availability of information and data.
  • Provided efficient customer service to State of Texas taxpayer s inquiries in order to gather information to determine penalty waiver eligibility.
  • Redesigned the audit program to eliminate redundancy, which streamlined audit procedures in the field.
  • Investigated Medicare, Worker Comp, and healthcare provider fraud claims.

Certified Fraud Examiner Demographics

Gender

Female

45.6%

Male

40.3%

Unknown

14.1%
Ethnicity

White

63.9%

Hispanic or Latino

12.6%

Black or African American

12.4%

Asian

7.2%

Unknown

4.0%
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Foreign Languages Spoken

Spanish

33.3%

Italian

16.7%

German

8.3%

Chinese

8.3%

Uzbek

8.3%

Russian

8.3%

Carrier

8.3%

Mandarin

8.3%
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Certified Fraud Examiner Education

Schools

Eastern Michigan University

10.0%

University of the District of Columbia

6.7%

San Jose State University

6.7%

Utica College

6.7%

University of Missouri - Columbia

6.7%

University of Phoenix

6.7%

University of Pittsburgh -

6.7%

West Virginia University

6.7%

Bloomsburg University of Pennsylvania

6.7%

University of Connecticut

3.3%

Marshall University

3.3%

Gustavus Adolphus College

3.3%

Columbus State University

3.3%

Elon University

3.3%

Guam Community College

3.3%

Altamaha Technical College

3.3%

Missouri Baptist University

3.3%

University of New England

3.3%

Western Seminary

3.3%

Citadel

3.3%
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Majors

Business

18.5%

Criminal Justice

18.5%

Accounting

17.6%

Nursing

9.3%

General Education, Specific Areas

3.7%

Management

3.7%

Sociology

2.8%

Law

2.8%

English

2.8%

History

2.8%

Linguistics

1.9%

Psychology

1.9%

Political Science

1.9%

Teaching English As A Second Language

1.9%

Public Health Education

1.9%

Theology

1.9%

Educational Leadership

1.9%

Communication

1.9%

Secondary Education And Teaching

1.9%

School Counseling

0.9%
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Degrees

Bachelors

36.0%

Masters

28.1%

Other

11.5%

Associate

8.6%

Certificate

7.9%

Doctorate

6.5%

Diploma

1.4%
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Updated May 19, 2020