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FINANCIAL SPECIALISTS, ALL OTHER
An Occupation in
 
Occupation Description:
 
  All financial specialists not listed separately.
 
  Specialized Occupations:
 
 
  * Investment Underwriters (ONET code: 13-2099.03)
 
  * Financial Quantitative Analysts (ONET code: 13-2099.01)
 
   Fraud Examiners, Investigators and Analysts (ONET code: 13-2099.04)
 
 
  Occupation Description:
 
  Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and prevention activities.
 
 
  Typical Tasks:
 
 
  • Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
  • Train others in fraud detection and prevention techniques.
  • Research or evaluate new technologies for use in fraud detection systems.
  • Prepare evidence for presentation in court.
  • Obtain and serve subpoenas.
  • Negotiate with responsible parties to arrange for recovery of losses due to fraud.
  • Conduct field surveillance to gather case-related information.
 
 
  Skills:
 
 
  • Writing - Communicating effectively in writing as appropriate for the needs of the audience..
  • Reading Comprehension - Understanding written sentences and paragraphs in work related documents..
  • Active Listening - Giving full attention to what other people are saying, taking time to understand the points being made, asking questions as appropriate, and not interrupting at inappropriate times..
  • Critical Thinking - Using logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions or approaches to problems..
  • Speaking - Talking to others to convey information effectively..
  • Active Learning - Understanding the implications of new information for both current and future problem-solving and decision-making..
  • Judgment and Decision Making - Considering the relative costs and benefits of potential actions to choose the most appropriate one..
 
 
  Knowledge:
 
 
  • Law and Government - Knowledge of laws, legal codes, court procedures, precedents, government regulations, executive orders, agency rules, and the democratic political process..
  • English Language - Knowledge of the structure and content of the English language including the meaning and spelling of words, rules of composition, and grammar..
  • Economics and Accounting - Knowledge of economic and accounting principles and practices, the financial markets, banking and the analysis and reporting of financial data..
  • Computers and Electronics - Knowledge of circuit boards, processors, chips, electronic equipment, and computer hardware and software, including applications and programming..
  • Mathematics - Knowledge of arithmetic, algebra, geometry, calculus, statistics, and their applications..
  • Psychology - Knowledge of human behavior and performance; individual differences in ability, personality, and interests; learning and motivation; psychological research methods; and the assessment and treatment of behavioral and affective disorders..
  • Administration and Management - Knowledge of business and management principles involved in strategic planning, resource allocation, human resources modeling, leadership technique, production methods, and coordination of people and resources..
 
  * Risk Management Specialists (ONET code: 13-2099.02)
 
Search for Jobs on CareerOneStop:
 
  Search for Investment Underwriters Jobs
  Search for Financial Specialists, All Other Jobs
  Search for Financial Quantitative Analysts Jobs
  Search for Fraud Examiners, Investigators and Analysts Jobs
  Search for Risk Management Specialists Jobs
  (Please note that some searches may not produce any results.)
 
Education & Training:
 
  Bachelor's degree
 
      View Related Programs on Connecticut's Education & Training ConneCTion site
 
License Authority for Bail Bondsman, Professional:  (License details)
 
  Department of Emergency and Public Protection
Division of State Police
Special Licensing and Firearms Unit
1111 Country Club Rd.
Middletown, CT   006457
(860) 685-8290
email: dps.spec.licensing@ct.gov
www.ct.gov/despp

 
License Authority for Bail Bond Agent (Surety):  (License details)
 
  Connecticut Insurance Department
Licensing Division
153 Market Street
PO Box 816
Hartford, CT   006142 -00816
(860) 297-3845
email: cid.licensing@ct.gov
www.ct.gov/cid

 
Wage Information:
 
  Sorry, wage information is not available for this occupation.
 
Occupation Outlook:
 
 
Region Employment Average Annual Growth Rate Average Annual Job Openings
2016 2026
State of Connecticut 1,140 1,230 0.7% 107
 
 
Chart of Growth Rate and Annual Openings   Employment in this occupation is expected to grow about as fast as average, but the number of annual openings will offer good or favorable job opportunities.
Key:
  N/A = Not Applicable, ***** = Over $60.00 per hour, ##### = Over $124,821
 
Similar Occupations:
 
 
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