Career Advisor

Fraud Analyst Career Guide and Counseling

We can help you connect with ministry contacts who can provide more information about fraud analyst career streams, and who are knowledgeable about current and future hiring needs and fraud analyst career development in these areas. Contact us to find out more about fraud analyst career path, fraud analyst career planning, fraud analyst career assessment and fraud analyst career choices. what fraud analyst career opportunities may be just around the corner and how you can build a satisfying future.

Question: Is fraud analyst a dead end job? I just went into a final round interview for a fraud analyst position at a Barclays. I don't see where this position can really go from the mid to even long term. The managers of the position have been working there for 2-3 years. Many of the people do not have college degrees. Does anyone know anything about this type of position? Thank you for any information.

Answer: Barclays PLC is ranked the 25th largest company in the world. If you are able to make the most of this job opportunity and build some skills, you could either be promoted or you can use those newly acquired skill elsewhere. I'd stick with this job for at least 3 years if you are offered a job.


Fraud Analyst Career Information and Opportunities

CNBC.com

Allen Stanford Deputy Asked to Falsify Returns, Witness Says
Bloomberg
 

KVAL

Stanford sought to influence regulator
Reuters
 

Analysis: Pragmatism trumps democracy in Congo

San Francisco Chronicle
"The elections were deeply flawed, marred by massive fraud, intimidation and corruption. The international community, however, doesn't care enough to resort to ... cutting off aid and calling for new polls," said analyst Jason Stearns, formerly head of ...
 

How Monitoring by Stock Analysts Pays Dividends

strategy+business
It has long been held that the monitoring of firms by financial analysts boosts the companies' value in a number of ways. Analysts can increase transparency, uncover managers' misuse of firm resources, reduce fraud, and scrutinize managers, ...
 

Weibo Platform Boosts Tudou as Web Gamers Climb: China Overnight

BusinessWeek
Online game developers Shanda Games Ltd. and Perfect World Co. also climbed as their high cash levels and cheapness compared with US peers spurred analysts to upgrade their stock. The Bloomberg China-US 55 Index of the most-traded Chinese shares in the ...
 

CEO's Voice Tone Can Speak Volumes

NPR
Several times a year the CEO of almost any major corporation will get on a conference call and tell analysts how their company's performed in the past quarter, and how they expect to perform in the future. UNIDENTIFIED MAN: Good morning, everyone.
 

HedgeCo.net

7 charged in $61M single-trade stock fraud case
Boston.com
 

I-Team Report: Paid in Prison

WBXH
The latest figures from Louisiana alone show more than 1000 inmates filed fraudulent tax returns in 2009. "Louisiana has a problem," said former IRS agent and business analyst and consultant Mark Shirley. Shirley said inmates, just like every citizen, ...
 

Kabila's party loses seats in Congo parliament

Reuters
* President's party weakened, will have to seek coalition * Multitude of parties to vie for seats in cabinet (Adds analyst comment, opposition reaction and background) KINSHASA Feb 2 (Reuters) - Democratic Republic of Congo's ruling party has lost more ...
 

CBC.ca

Russians Rally as Putin Hints Reforms, Warns of Regime Change
RIA Novosti