{"@id":"https://credentialengineregistry.org/resources/ce-5e29d319-f38d-4a89-aa40-954ae9cef1a3","@type":"ceterms:Certification","@context":"https://credreg.net/ctdl/schema/context/json","ceterms:ctid":"ce-5e29d319-f38d-4a89-aa40-954ae9cef1a3","ceterms:name":{"en-US":"Certified Financial Examiner"},"ceterms:ownedBy":["https://credentialengineregistry.org/resources/ce-6d953107-be87-4a94-84ca-6aca1618a1f0"],"ceterms:offeredBy":["https://credentialengineregistry.org/resources/ce-6d953107-be87-4a94-84ca-6aca1618a1f0"],"ceterms:identifier":[{"@type":"ceterms:IdentifierValue","ceterms:identifierTypeName":{"en-US":"Source"},"ceterms:identifierValueCode":"Industry and Occupation codes derived from CareerOneStop's Certification Finder"}],"ceterms:inLanguage":["en"],"ceterms:description":{"en-US":"To be eligible for the CFE designation: \nAFE designation requirement \n\nYou must have obtained the AFE designation or be applying for the AFE designation concurrently with the application for the CFE designation. This may occur on the same day, but the AFE designation requirements must be met before the CFE can be obtained. \n\nEducation requirements \n\nSuccessfully complete three semester hours of a Management course from an accredited college or university or its demonstrable equivalent. \nAND \nSuccessfully complete three semester hours of a General Auditing course from an accredited college or university or its demonstrable equivalent. Alternatively, an additional 18 months of experience specific to financial examinations (for a total work experience of 42 months overall) can qualify in lieu of a General Auditing course. \nExamination requirements \n\nYou must pass the four CFE examinations administered by the Society of Financial Examiners: \n\nCFE1 - Examination Methods and Management \nCFE2 - Enterprise Risk Management \nCFE3 - Reinsurance \nCFE4 - Financial Analysis \nAll CFE exams must be passed with a 36 month window. \nThe CFE application must be submitted with 38 months of passing the first CFE exam. \n\nWork-related experience requirements \n\nTo qualify for the CFE designation, you must be an insurance department employee, or self-employed with a contract for services directly with an insurance department, or be employed with a company that has a contract with a state insurance department and have three (3) years of insurance department examination experience related to financial solvency regulation within the last 4 years. \n\n24 months of the 36 months of experience required above (or 42 months required without a General Auditing course) must be work experience in performing duties in compliance with the NAIC Financial Condition Examiners Handbook. \n\nMembership requirements \n\nTo qualify for the CFE designation, you must be an Accredited Member in good standing of the Society of Financial Examiners. \n\nApplication approval requirements \n\nTo receive the CFE designation, you must submit an application to SOFE headquarters and it must be approved first by the Membership Committee, who will then recommend it for approval by the Executive Committee. Upon approval by the Executive Committee, the designation will become effective."},"ceterms:industryType":[{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=521\u0026year=2022\u0026details=521","ceterms:codedNotation":"521","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Monetary Authorities-Central Bank"},"ceterms:targetNodeDescription":{"en-US":"Monetary Authorities-Central Bank"}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=5211\u0026year=2022\u0026details=5211","ceterms:codedNotation":"5211","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Monetary Authorities-Central Bank"},"ceterms:targetNodeDescription":{"en-US":"Monetary Authorities-Central Bank"}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=522\u0026year=2022\u0026details=522","ceterms:codedNotation":"522","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Credit Intermediation and Related Activities"},"ceterms:targetNodeDescription":{"en-US":"Credit Intermediation and Related Activities"}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=5221\u0026year=2022\u0026details=5221","ceterms:codedNotation":"5221","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Depository Credit Intermediation"},"ceterms:targetNodeDescription":{"en-US":"Depository Credit Intermediation"}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=523\u0026year=2022\u0026details=523","ceterms:codedNotation":"523","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Securities, Commodity Contracts, and Other Financial Investments and Related Activities"},"ceterms:targetNodeDescription":{"en-US":"Securities, Commodity Contracts, and Other Financial Investments and Related Activities"}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=5239\u0026year=2022\u0026details=5239","ceterms:codedNotation":"5239","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Other Financial Investment Activities"},"ceterms:targetNodeDescription":{"en-US":"Other Financial Investment Activities"}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=524\u0026year=2022\u0026details=524","ceterms:codedNotation":"524","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Insurance Carriers and Related Activities"},"ceterms:targetNodeDescription":{"en-US":"Insurance Carriers and Related Activities"}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=5242\u0026year=2022\u0026details=5242","ceterms:codedNotation":"5242","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Agencies, Brokerages, and Other Insurance Related Activities"},"ceterms:targetNodeDescription":{"en-US":"Agencies, Brokerages, and Other Insurance Related Activities"}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=541\u0026year=2022\u0026details=541","ceterms:codedNotation":"541","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Professional, Scientific, and Technical Services"},"ceterms:targetNodeDescription":{"en-US":"Professional, Scientific, and Technical Services"}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=5412\u0026year=2022\u0026details=5412","ceterms:codedNotation":"5412","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Accounting, Tax Preparation, Bookkeeping, and Payroll Services"},"ceterms:targetNodeDescription":{"en-US":"Accounting, Tax Preparation, Bookkeeping, and Payroll Services"}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.census.gov/naics/","ceterms:targetNode":"https://www.census.gov/naics/?input=5419\u0026year=2022\u0026details=5419","ceterms:codedNotation":"5419","ceterms:frameworkName":{"en-US":"NAICS"},"ceterms:targetNodeName":{"en-US":"Other Professional, Scientific, and Technical Services"},"ceterms:targetNodeDescription":{"en-US":"Other Professional, Scientific, and Technical Services"}}],"ceterms:occupationType":[{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.onetcenter.org/taxonomy.html","ceterms:targetNode":"https://www.onetonline.org/link/summary/13-1031.00","ceterms:codedNotation":"13-1031.00","ceterms:frameworkName":{"en-US":"Standard Occupational Classification"},"ceterms:targetNodeName":{"en-US":"Claims Adjusters, Examiners, and Investigators"},"ceterms:targetNodeDescription":{"en-US":"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."}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.onetcenter.org/taxonomy.html","ceterms:targetNode":"https://www.onetonline.org/link/summary/13-2011.00","ceterms:codedNotation":"13-2011.00","ceterms:frameworkName":{"en-US":"Standard Occupational Classification"},"ceterms:targetNodeName":{"en-US":"Accountants and Auditors"},"ceterms:targetNodeDescription":{"en-US":"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."}},{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://www.onetcenter.org/taxonomy.html","ceterms:targetNode":"https://www.onetonline.org/link/summary/13-2061.00","ceterms:codedNotation":"13-2061.00","ceterms:frameworkName":{"en-US":"Standard Occupational Classification"},"ceterms:targetNodeName":{"en-US":"Financial Examiners"},"ceterms:targetNodeDescription":{"en-US":"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."}}],"ceterms:subjectWebpage":"https://www.sofe.org/education/certified-financial-examiner.html","ceterms:credentialStatusType":{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://credreg.net/ctdl/terms/CredentialStatus","ceterms:targetNode":"credentialStat:Active","ceterms:frameworkName":{"en-US":"Credential Status"},"ceterms:targetNodeName":{"en-US":"Active"},"ceterms:targetNodeDescription":{"en-US":"Awards of the credential are ongoing."}}}