Career Details

Certified Fraud Examiner

Description

The ACFE established and administers the Certified Fraud Examiner (CFE) designation. Globally preferred by employers, the Certified Fraud Examiner (CFE) designation denotes proven expertise in fraud prevention, detection, deterrence and investigation. Members with the CFE credential gain a professional advantage and quickly position themselves as leaders in the global anti-fraud community.

Certifying Organization

Association of Certified Fraud Examiners

Details

If significant education or training is needed? Yes

If significant work experience is needed? Yes

Is an exam required? Yes

How many years until certification must be renewed? 3 year(s)

Certification can be renewed with Continuing Education Units? Yes

Certification can be renewed with re-examination? No

Certification can be renewed with Continuing Professional Development? No

Certification can be renewed in multiple ways? No

Certificates

Certificate name

Anti-Money Laundering Professional Certification

Certifying Organization

BAI Center for Certification

Type

B - Advanced

Certificate name

EC Council Certified Chief Information Security Officer

Certifying Organization

EC-Council

Type

B - Advanced

Certificate name

Certified Anti-Money Laundering Specialist

Certifying Organization

Conference of State Bank Supervisors

Type

C - Specialty

Related Careers

Financial Managers

Median Annual Income

$122,090

Projected Job Growth

+17 %

Career Cluster(s)

Management & Entrepreneurship

Most Common Education Level

Bachelor's degree

Plan, direct, or coordinate accounting, investing, banking, insurance, securities, and other financial activities of a branch, office, or department of an establishment.

EnterprisingConventional

Investment Fund Managers

Median Annual Income

$122,090

Projected Job Growth

+17 %

Career Cluster(s)

Management & Entrepreneurship

Most Common Education Level

Bachelor's degree

Plan, direct, or coordinate investment strategy or operations for a large pool of liquid assets supplied by institutional investors or individual investors.

EnterprisingConventionalInvestigative

Management Analysts

Median Annual Income

$102,192

Projected Job Growth

+11 %

Career Cluster(s)

Public Service & Safety

Most Common Education Level

Bachelor's degree

Conduct organizational studies and evaluations, design systems and procedures, conduct work simplification and measurement studies, and prepare operations and procedures manuals to assist management in operating more efficiently and effectively. Includes program analysts and management consultants.

ConventionalInvestigativeEnterprising

Credit Analysts

Median Annual Income

$74,601

Projected Job Growth

-4 %

Career Cluster(s)

Financial Services

Most Common Education Level

Bachelor's degree

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 decisionmaking.

ConventionalEnterprisingInvestigative

Financial and Investment Analysts

Median Annual Income

$97,047

Projected Job Growth

+10 %

Career Cluster(s)

Financial Services

Most Common Education Level

Bachelor's degree

Conduct quantitative analyses of information involving investment programs or financial data of public or private institutions, including valuation of businesses.

ConventionalEnterprisingInvestigative

Personal Financial Advisors

Median Annual Income

$100,860

Projected Job Growth

+17 %

Career Cluster(s)

Financial Services

Most Common Education Level

Bachelor's degree

Advise clients on financial plans using knowledge of tax and investment strategies, securities, insurance, pension plans, and real estate. Duties include assessing clients' assets, liabilities, cash flow, insurance coverage, tax status, and financial objectives. May also buy and sell financial assets for clients.

EnterprisingConventionalSocial

Financial Examiners

Median Annual Income

$82,368

Projected Job Growth

+21 %

Career Cluster(s)

Financial Services

Most Common Education Level

Bachelor's degree

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.

ConventionalEnterprisingInvestigative

Financial Quantitative Analysts

Median Annual Income

$85,679

Projected Job Growth

+6 %

Career Cluster(s)

Financial Services

Most Common Education Level

Bachelor's degree

Develop quantitative techniques to inform securities investing, equities investing, pricing, or valuation of financial instruments. Develop mathematical or statistical models for risk management, asset optimization, pricing, or relative value analysis.

InvestigativeConventional

Business Intelligence Analysts

Median Annual Income

$105,473

Projected Job Growth

+36 %

Career Cluster(s)

Marketing & Sales

Most Common Education Level

Bachelor's degree

Produce financial and market intelligence by querying data repositories and generating periodic reports. Devise methods for identifying data patterns and trends in available information sources.

ConventionalInvestigativeEnterprising

Securities, Commodities, and Financial Services Sales Agents

Median Annual Income

$77,343

Projected Job Growth

+7 %

Career Cluster(s)

Financial Services

Most Common Education Level

Bachelor's degree

Buy and sell securities or commodities in investment and trading firms, or provide financial services to businesses and individuals. May advise customers about stocks, bonds, mutual funds, commodities, and market conditions.

EnterprisingConventional

Security Managers

Median Annual Income

Projected Job Growth

+5 %

Career Cluster(s)

Public Service & Safety

Most Common Education Level

Bachelor's degree

Direct an organization's security functions, including physical security and safety of employees and facilities.

EnterprisingConventional

Loss Prevention Managers

Median Annual Income

Projected Job Growth

+6 %

Career Cluster(s)

Public Service & Safety

Most Common Education Level

Bachelor's degree

Plan and direct policies, procedures, or systems to prevent the loss of assets. Determine risk exposure or potential liability, and develop risk control measures.

ConventionalEnterprising

Claims Adjusters, Examiners, and Investigators

Median Annual Income

Projected Job Growth

-4 %

Career Cluster(s)

Financial Services

Most Common Education Level

High school diploma or equivalent

Review settled claims to determine that payments and settlements are made in accordance with company practices and procedures. Confer with legal counsel on claims requiring litigation. May also settle insurance claims.

ConventionalEnterprisingInvestigative

Accountants and Auditors

Median Annual Income

Projected Job Growth

+6 %

Career Cluster(s)

Financial Services

Most Common Education Level

Bachelor's degree

Examine, analyze, and interpret accounting records to prepare financial statements, give advice, or audit and evaluate statements prepared by others. Install or advise on systems of recording costs or other financial and budgetary data.

ConventionalEnterprisingInvestigative

Financial Risk Specialists

Median Annual Income

Projected Job Growth

+8 %

Career Cluster(s)

Financial Services

Most Common Education Level

Bachelor's degree

Analyze and measure exposure to credit and market risk threatening the assets, earning capacity, or economic state of an organization. May make recommendations to limit risk.

ConventionalInvestigativeEnterprising

Financial Examiners

Median Annual Income

Projected Job Growth

+21 %

Career Cluster(s)

Financial Services

Most Common Education Level

Bachelor's degree

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.

ConventionalEnterprisingInvestigative

Tax Examiners and Collectors, and Revenue Agents

Median Annual Income

Projected Job Growth

+2 %

Career Cluster(s)

Public Service & Safety

Most Common Education Level

Bachelor's degree

Determine tax liability or collect taxes from individuals or business firms according to prescribed laws and regulations.

ConventionalEnterprising

Fraud Examiners, Investigators and Analysts

Median Annual Income

Projected Job Growth

+6 %

Career Cluster(s)

Financial Services

Most Common Education Level

Bachelor's degree

Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.

ConventionalEnterprisingInvestigative

Information Security Analysts

Median Annual Income

Projected Job Growth

+33 %

Career Cluster(s)

Digital Technology

Most Common Education Level

Bachelor's degree

Plan, implement, upgrade, or monitor security measures for the protection of computer networks and information. Assess system vulnerabilities for security risks and propose and implement risk mitigation strategies. May ensure appropriate security controls are in place that will safeguard digital files and vital electronic infrastructure. May respond to computer security breaches and viruses.

ConventionalInvestigative

Detectives and Criminal Investigators

Median Annual Income

Projected Job Growth

+2 %

Career Cluster(s)

Public Service & Safety

Most Common Education Level

High school diploma or equivalent

Conduct investigations related to suspected violations of federal, state, or local laws to prevent or solve crimes.

InvestigativeConventionalRealisticEnterprising

Private Detectives and Investigators

Median Annual Income

Projected Job Growth

+5 %

Career Cluster(s)

Public Service & Safety

Most Common Education Level

High school diploma or equivalent

Gather, analyze, compile, and report information regarding individuals or organizations to clients, or detect occurrences of unlawful acts or infractions of rules in private establishment.

ConventionalEnterprisingInvestigative

Gambling Surveillance Officers and Gambling Investigators

Median Annual Income

Projected Job Growth

+3 %

Career Cluster(s)

Public Service & Safety

Most Common Education Level

High school diploma or equivalent

Observe gambling operation for irregular activities such as cheating or theft by either employees or patrons. Investigate potential threats to gambling assets such as money, chips, and gambling equipment. Act as oversight and security agent for management and customers.

ConventionalEnterprisingRealistic

Your One Stop Shop For All Career Resources

Whether you are exploring new career paths, building your resume, or preparing for your next opportunity, our tools, templates, and guidance are designed to help you navigate your career journey with clarity and confidence.