The Collar360

Financial fraud examiner

Other names

fraud analyst, fraud examiner, fraud prevention analyst, fraud investigations manager, financial fraud investigator, forensic accountant, certified fraud examiner

Banking, finance and investment

They look into money crimes, check financial records for signs of cheating, talk to witnesses, and write reports about what they find.

TrainingA lot of trainingAn international estimate (O*NET, United States)LicenceSign in to seeWhereoffices of companies and NGOs, banks and financial institutionsPaySign in to see
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The work

The work

The tasks come from O*NET (United States) and ESCO (Europe), the world's two occupation databases. How the work is done can differ in Uganda; our team adds the local way where it does.

  1. 1

    Document all investigative activities.

  2. 2

    Create and maintain logs, records, or databases of information about fraudulent activity.

  3. 3

    Prepare written reports of investigation findings.

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Sources

Built from 4 sources

Uganda labour market: UBOS (NLFS 2021, LMS 2025, UNHS, NHRS), ILOSTAT, NDP IV Human Resource Development Plan

Official record

Uganda Bureau of Statistics; International Labour Organization (ILOSTAT); National Planning Authority. Gathered by The Collar360.

UBOS and NPA publications (public); ILOSTAT CC BY 4.0

Open the source

ISCO-08, International Standard Classification of Occupations

International classification

ISCO-08 © International Labour Organization.

Free to use with attribution

Open the source

ESCO, European Skills, Competences, Qualifications and Occupations

International classification

This service uses the ESCO classification of the European Commission.

European Commission reuse policy (Decision 2011/833/EU): free reuse with attribution

Open the source

O*NET 31.0 Database

International classification

Includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA), used under the CC BY 4.0 licence. O*NET® is a trademark of USDOL/ETA.

CC BY 4.0

Open the source

In other languages

français
commissaire aux comptes
español
auditor forense/auditora forense
العربية
مدقق الاحتيال المالي / مدققة الاحتيال المالي
português
Investigador de fraude financeira/Investigadora de fraude
Deutsch
Prüfer im Bereich Finanzbetrug/Prüferin im Bereich Finanzbetrug
italiano
analista frodi finanziarie

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