Financial Specialists, All Other

Does not pass

• Apply mathematical or statistical techniques to address practical issues in finance, such as derivative valuation, securities trading, risk management, or financial market regulation.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 7.4% of the role's time · $874M

• Interpret results of financial analysis procedures.

  reason given most often: no existing check settles it · 5.9% of the role's time · $695M

• Document all investigative activities.

  reason given most often: no existing check settles it, and a failure is too expensive · 5.6% of the role's time · $665M · passed by Claude Sonnet · the models disagreed

• Gather financial documents related to investigations.

  reason given most often: no existing check settles it · 5.1% of the role's time · $600M · waiting on a check

• Lead, or participate in, fraud investigation teams.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 4.4% of the role's time · $518M

• Devise or apply independent models or tools to help verify results of analytical systems.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 3.7% of the role's time · $430M

• Recommend actions in fraud cases.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 3.5% of the role's time · $407M

• Develop core analytical capabilities or model libraries, using advanced statistical, quantitative, or econometric techniques.

  reason given most often: nobody can tell quickly whether it worked, and a failure is too expensive · 3.3% of the role's time · $392M

• Research or develop analytical tools to address issues such as portfolio construction or optimization, performance measurement, attribution, profit and loss measurement, or pricing models.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 3.2% of the role's time · $376M

• Collaborate in the development or testing of new analytical software to ensure compliance with user requirements, specifications, or scope.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 3.2% of the role's time · $371M · passed by Claude Sonnet · the models disagreed

• Define or recommend model specifications or data collection methods.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 3.1% of the role's time · $364M

• Review reports of suspected fraud to determine need for further investigation.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it · 3.0% of the role's time · $354M

• Confer with other financial engineers or analysts on trading strategies, market dynamics, or trading system performance to inform development of quantitative techniques.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it · 2.9% of the role's time · $345M

• Coordinate investigative efforts with law enforcement officers and attorneys.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 2.8% of the role's time · $328M

• Provide application or analytical support to researchers or traders on issues such as valuations or data.

  reason given most often: no existing check settles it · 2.7% of the role's time · $319M

• Prepare written reports of investigation findings.

  reason given most often: no existing check settles it · 2.4% of the role's time · $278M

• Maintain or modify all financial analytic models in use.

  reason given most often: a failure is too expensive · 2.2% of the role's time · $264M

• Produce written summary reports of financial research results.

  reason given most often: no existing check settles it · 2.2% of the role's time · $263M · waiting on a check

• Identify, track, or maintain metrics for trading system operations.

  reason given most often: a failure is too expensive · 2.1% of the role's time · $248M · passed by Claude Sonnet · the models disagreed

• Design, implement, or maintain fraud detection tools or procedures.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 2.1% of the role's time · $244M

• Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it · 2.0% of the role's time · $233M

• Evaluate business operations to identify risk areas for fraud.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it · 2.0% of the role's time · $231M

• Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it · 1.9% of the role's time · $227M

• Consult traders or other financial industry personnel to determine the need for new or improved analytical applications.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it · 1.7% of the role's time · $202M

• Interview witnesses or suspects and take statements.

  reason given most often: no existing check settles it · 1.6% of the role's time · $189M

• Research new financial products or analytics to determine their usefulness.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it · 1.6% of the role's time · $187M

• Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 1.5% of the role's time · $173M

• Train others in fraud detection and prevention techniques.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it · 1.4% of the role's time · $165M

• Advise businesses or agencies on ways to improve fraud detection.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it · 1.2% of the role's time · $139M

• Prepare requirements documentation for use by software developers.

  reason given most often: no existing check settles it · 1.1% of the role's time · $132M

• Prepare evidence for presentation in court.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 1.1% of the role's time · $128M

• Develop methods of assessing or measuring corporate performance in terms of environmental, social, and governance (ESG) issues.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 1.1% of the role's time · $128M

• Collaborate with product development teams to research, model, validate, or implement quantitative structured solutions for new or expanded markets.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 1.0% of the role's time · $115M

• Negotiate with responsible parties to arrange for recovery of losses due to fraud.

  reason given most often: nobody can tell quickly whether it worked · 0.9% of the role's time · $106M

• Research or evaluate new technologies for use in fraud detection systems.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it · 0.8% of the role's time · $97.7M

• Obtain and serve subpoenas.

  physical work, outside the screen · 0.7% of the role's time · $77.0M

• Conduct field surveillance to gather case-related information.

  physical work, outside the screen · 0.6% of the role's time · $76.2M

• Assess the potential impact of climate change on business financial issues, such as damage repairs, insurance costs, or potential disruptions of daily activities.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 0.5% of the role's time · $60.8M

• Testify in court regarding investigation findings.

  physical work, outside the screen · 0.5% of the role's time · $57.1M

• Develop solutions to help clients hedge carbon exposure or risk.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 0.4% of the role's time · $48.3M

• Develop tools to assess green technologies or green financial products, such as green hedge funds or social responsibility investment funds.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it · 0.4% of the role's time · $42.6M

• Arrest individuals to be charged with fraud.

  physical work, outside the screen · 0.3% of the role's time · $32.9M

• Analyze pricing or risks of carbon trading products.

  reason given most often: nobody can tell quickly whether it worked, and no existing check settles it, and a failure is too expensive · 0.2% of the role's time · $26.6M