Fraud Analyst Certification

The certified insurance fraud analyst cifa program is an accrediting process that covers all topics that deem an analyst to be well rounded and versed in all aspects of fraud analysis.

Fraud analyst certification. Become a certified fraud examiner cfe join this elite group of international anti fraud professionals by earning your cfe credential. Certified fraud examiners cfes possess unique expertise in preventing and detecting fraud and are highly valued by organizations spanning all industries sectors and sizes. Their duties might include tracking financial data investigating potential situations of fraud. Become a cfe and join an elite group of experts fighting fraud around the world.

The certified insurance fraud representative cifr which is designed to recognize those fraud awareness conscious claim representatives who are passionate about fraud detection and work closely with the siu on a daily basis. We do provide some incredible training opportunities and board certifications in the areas of cyber investigations intelligence law enforcement loss prevention and fraud amongst others. For practitioners performing the fraud management function on a day to day basis this is an essential program of training and credentialization. Fraud risk analysts analyze and quantify the risk of loss and create strategies to reduce or eliminate risk.

Choose one of the following methods to prepare for the cfe exam. You can take a peak at our site at wwwmcafeeinstituteco. Certified telecom fraud analyst ctfa grapas intermediate level certification focuses on a practical hands on standards based ap proach to fraud management. They may work for banks or other financial business firms and use evidence statements and testimony to identify and analyze fraudulent activity and trends to help lower a companys or individuals risk.

Abas professional certifications are federally registered with the united states patent trademark office. They may work in a variety of industries but usually work for banks or law enforcement. Study with the cfe exam prep course. A fraud risk analyst looks for fraudulent or suspicious activity and monitors transactions for risks.