Fraud typologies and controls
A skill of the kind “technical knowledge”, listed by 9 roles, 6 of them as critical.
Also described as
- first party fraud
- fraud
- fraud analytics
- fraud investigation
- fraud prevention
- fraud risk
- payment fraud
- fraud detection
- fraud controls
Roles that need it
Where the weights come from
The weight is this skill's share of each role; the weights of one role add up to 100 percent.
Source: the EFO role catalogue, built from the ESCO classification and reviewed by the editors.
Critical for
- Forensic Accounting AssociateYour role
- Financial Crime Investigations AssociateYour role
- Insurance Fraud InvestigatorYour role
- Fraud AnalystYour role
- Chargeback & Disputes AnalystYour role
- Merchant Underwriting & Risk AnalystYour role
Important for
- AML AnalystYour role
- Claims AnalystYour role
- Sanctions AnalystYour role
Processes where it is used
- Fraud prevention