Certified fraud examiner skills for your resume and career

Updated January 8, 2025

2 min read

Below we've compiled a list of the most critical certified fraud examiner skills. We ranked the top skills for certified fraud examiners based on the percentage of resumes they appeared on. For example, 21.7% of certified fraud examiner resumes contained litigation as a skill. Continue reading to find out what skills a certified fraud examiner needs to be successful in the workplace.

8 certified fraud examiner skills for your resume and career

1. Litigation

Here's how certified fraud examiners use litigation:

Assist with Forensic and Litigation projects.
Provided regulatory advice and reviews relating to compliance (including sanctions regimes), transactions, and litigation for depository institutions.

2. Financial Institutions

Financial Institutions come in all sizes, forms, and are meant for all sorts of purposes. Some only keep money, some only trade it, some focus on extending loans, some work with only other financial corporations or regular business and companies, and some are built to be useful and multi-purpose. A central bank, for example, is a banking institution meant to keep an eye on other banks and ensure that no laws or rules are broken or bent.

Here's how certified fraud examiners use financial institutions:

Conducted business and personal background investigations involving frauds committed on financial institutions and surety bond companies.
Collaborated with financial institutions, government agencies, foundations and community-based groups to broker partnerships among not-for-profits and sources of financing.

3. Background Investigations

Here's how certified fraud examiners use background investigations:

Contract Investigator assigned to conduct Single Scope Background Investigations, Periodic Reinvestigations and Limited Background Investigations.

4. Financial Statements

A financial statement is a report of an individual or a company that includes all the information about the declared assets, the use of money, income, and also the contribution of shareholders over a certain period.

Here's how certified fraud examiners use financial statements:

Analyzed bank records and financial statements.
Analyzed financial statements of federally insured credit unions for adverse trends and developed solutions in collaboration with credit union management.

5. Law Enforcement

Law enforcement is the task of certain members of the community who work together to uphold the law by identifying, preventing, rehabilitating, or prosecuting others who break society's laws and norms. The phrase refers to the police, the judiciary, and the correctional system.

Here's how certified fraud examiners use law enforcement:

Worked closely with law enforcement when appropriate, and was responsible for developing recommendations to strengthen internal controls and guidelines.
Protected firm financial assets and liabilities investigating fraud claims, collaborating with financial institutions and law enforcement to resolve cases.

6. Fraud Prevention

Here's how certified fraud examiners use fraud prevention:

Serviced both inbound/outbound fraud prevention and investigation calls from/to cardholders to address account inquiries and credit card transactions.
Researched information security and fraud prevention techniques, and recommended approaches for improving the organization's security posture.

7. Vital Signs

Vital signs are a set of values indicating different body systems' performance. They are measurements of the body's most basic functions. The four major vital signs used in medicine to assess a patient are body temperature, pulse rate, respiration rate, and blood pressure.

Here's how certified fraud examiners use vital signs:

Evaluate patients' vital signs or laboratory data to determine emergency intervention needs.
Obtain and document medical history, vital signs, EKG, blood and body fluid samples, and body fat measurements.

8. Operational Audits

Here's how certified fraud examiners use operational audits:

Assist with operational audits and consulting.

What skills help Certified Fraud Examiners find jobs?

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List of certified fraud examiner skills to add to your resume

The most important skills for a certified fraud examiner resume and required skills for a certified fraud examiner to have include:

Litigation
Financial Institutions
Background Investigations

Financial Statements
Law Enforcement
Fraud Prevention

Vital Signs
Operational Audits

Updated January 8, 2025

Zippia Team

Editorial Staff

The Zippia Research Team has spent countless hours reviewing resumes, job postings, and government data to determine what goes into getting a job in each phase of life. Professional writers and data scientists comprise the Zippia Research Team.

Updated January 8, 2025

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