Login
For Employers
Login
For Employers
Login
For Employers

Financial Fraud Examiner

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.

Essential Skills and Competencies

PERKESO provides training with daily allowance of up to RM20.

Enrol now and kickstart your journey to a shinier job future.

Let’s be part of our training providers.

  • • Conduct Financial Audits • Detect Financial Crime • 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

Knowledge

  • • Banking Activities • Financial Statements • Forensic Intelligence • Fraud Detection

Alternative Related Job

  • • Fraud Prevention Analyst • Fraud Analyst • Fraud Investigations Manager • Certified Fraud Examiner • Fraud Examiner • Forensic Accountant • Financial Fraud Investigator • Fraud and Investigation Consultant • Fraud Prevention Specialist

Apply For Jobs

Skip to content