How Long Does It Take, What Degree Do You Need, and More.
What degree do you need
One of the most common questions that we always get is what major or degree do I need to become Fraud Examiners and Investigators or what courses do I need to take.
We also asked Fraud Examiners and Investigators what did they major in college or university and here are the top 5 most popular majors that came up.
The majority of Fraud Examiners, Investigators and Analysts typically enter the occupation with a Bachelor’s Degree in Finance or a related field.
Become a Fraud Examiner, Investigator and Analyst
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How hard is it
You will need a considerable amount of work-related skill, knowledge or experience to be a Fraud Examiner, Investigator and Analyst. For example, an accountant must complete 4 years of college and work for several years in accounting to be considered qualified.
Careers in this difficulty category will usually need several years of work-related experience, on-the-job training, and/or vocational training. These careers usually involve coordinating, supervising, managing, or training others. Similar careers include sales managers, database administrators, chemists, and art directors.
License and certifications
We asked other Fraud Examiners and Investigators if they could only have 5 skills, what would they be. Here is what they said.
Just like any other job, you will need certain know-hows to excel at your job. Fraud Examiners and Investigators are generally very knowledgeable in these 5 key areas.
enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify, or authenticate records.
analyze credit data and financial statements of individuals or firms to determine the degree of risk involved in extending credit or lending money. Prepare reports with credit information for use in decision making.
prepare tax returns for individuals or small businesses.
advise and educate individuals or organizations on acquiring and managing debt. May provide guidance in determining the best type of loan and explaining loan requirements or restrictions. May help develop debt management plans, advise on credit issues, or provide budget, mortgage, and bankruptcy counseling.
analyze product delivery or supply chain processes to identify or recommend changes. May manage route activity including invoicing, electronic bills, and shipment tracing.
Related to Fraud Examiners, Investigators and Analysts Requirements
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