Related Activities Search 13-2054.00 — Financial Risk Specialists

Maintain data in information systems or databases.

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Occupations with related activities Save Table: XLSX CSV

17 occupations shown

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Shared Activities	Similar Activities	Job Zone	Code	Occupation
1	1	4	13-1071.00	Human Resources Specialists Bright Outlook
1	0	4	13-1021.00	Buyers and Purchasing Agents, Farm Products
1	0	4	13-1051.00	Cost Estimators
1	0	4	13-2022.00	Appraisers of Personal and Business Property
1	0	4	13-1081.01	Logistics Engineers
1	0	4	13-1199.06	Online Merchants
1	0	4	13-1131.00	Fundraisers
1	0	4	13-1023.00	Purchasing Agents, Except Wholesale, Retail, and Farm Products
1	0	4	13-2023.00	Appraisers and Assessors of Real Estate
1	0	4	13-1199.04	Business Continuity Planners
1	0	4	13-1081.02	Logistics Analysts
1	0	4	13-2099.04	Fraud Examiners, Investigators and Analysts
1	0	3	13-2081.00	Tax Examiners and Collectors, and Revenue Agents
1	0	4	13-1041.07	Regulatory Affairs Specialists
1	0	4	13-2072.00	Loan Officers
1	0	4	13-1031.00	Claims Adjusters, Examiners, and Investigators
1	0	4	13-1041.01	Environmental Compliance Inspectors

Work Activities: Human Resources Specialists

Maintain data in information systems or databases.

Maintain records, documents, or other files.

Explain regulations, policies, or procedures.
Administer personnel recruitment or hiring activities.
Update knowledge of legal or regulatory environments.
Administer compensation or benefits programs.
Perform human resources activities.
Evaluate personnel practices to ensure adherence to regulations.
Verify application data to determine program eligibility.
Coordinate personnel recruitment activities.
Develop training materials.
Train personnel to enhance job skills.
Review license or permit applications.
Discuss business strategies, practices, or policies with managers.
Advise others on business or operational matters.
Inform individuals or organizations of status or findings.
Interview employees, customers, or others to collect information.
Conduct eligibility or selection interviews.
Train personnel on managerial topics.
Evaluate effectiveness of personnel policies or practices.
Prepare operational reports.
Advise others on human resources topics.
Maintain data in information systems or databases.
Maintain records, documents, or other files.

Work Activities: Buyers and Purchasing Agents, Farm Products

Maintain data in information systems or databases.

Purchase products or services.
Execute sales or other financial transactions.
Negotiate contracts with clients or service providers.
Communicate with government agencies.
Coordinate logistics or other business operations.
Calculate data to inform organizational operations.
Determine the value of goods or services.
Supervise employees.
Advise others on business or operational matters.
Evaluate condition of properties.
Maintain data in information systems or databases.

Work Activities: Cost Estimators

Maintain data in information systems or databases.

Estimate costs of goods or services.
Analyze business or financial data.
Confer with others about financial matters.
Assess the cost effectiveness of products, projects, or services.
Monitor financial indicators.
Confer with personnel to coordinate business operations.
Establish business management methods.
Negotiate agreements to resolve disputes.
Develop business or financial information systems.
Prepare financial documents.
Collect data about project sites.
Inspect work sites to determine condition or necessary repairs.
Maintain data in information systems or databases.

Work Activities: Appraisers of Personal and Business Property

Maintain data in information systems or databases.

Appraise property values.
Write reports or evaluations.
Compile data or documentation.
Create databases to store electronic data.
Determine operational procedures.
Enter information into databases or software programs.
Forecast economic, political, or social trends.
Gather information in order to provide services to clients.
Implement financial decisions.
Inspect items for damage or defects.
Record images needed to address work issues.
Testify at legal or legislative proceedings.
Update computer database information.
Verify information or specifications.
Write informational material.
Maintain data in information systems or databases.

Work Activities: Logistics Engineers

Maintain data in information systems or databases.

Advise others on logistics topics.
Develop business or financial information systems.
Analyze logistics processes.
Identify opportunities to improve operational efficiency.
Develop business or market strategies.
Estimate costs of goods or services.
Supervise employees.
Develop technical specifications for systems or equipment.
Establish organizational guidelines or policies.
Apply mathematical models of financial or business conditions.
Analyze environmental regulations to ensure organizational compliance.
Evaluate logistics methods to reduce environmental impact.
Analyze jobs using observation, survey, or interview techniques.
Assess the cost effectiveness of products, projects, or services.
Plan facility layouts or designs.
Develop sustainable business strategies or practices.
Prepare financial documents.
Maintain data in information systems or databases.

Work Activities: Online Merchants

Maintain data in information systems or databases.

Execute sales or other financial transactions.
Purchase products or services.
Collect payments for goods or services.
Correspond with customers to answer questions or resolve complaints.
Create marketing materials.
Calculate data to inform organizational operations.
Determine the value of goods or services.
Create images of data, locations, or products.
Market products, services, or events.
Identify strategic business investment opportunities.
Allocate physical resources within organizations.
Analyze business or financial data.
Develop financial or business plans.
Develop business or financial information systems.
Obtain information about goods or services.
Update professional knowledge.
Develop business or market strategies.
Maintain data in information systems or databases.

Work Activities: Fundraisers

Maintain data in information systems or databases.

Develop business relationships.
Develop business or market strategies.
Prepare proposal documents.
Examine financial records.
Develop financial or business plans.
Supervise employees.
Monitor financial indicators.
Develop program goals or plans.
Coordinate personnel recruitment activities.
Communicate organizational information to customers or other stakeholders.
Communicate organizational policies and procedures.
Prepare financial documents, reports, or budgets.
Create marketing materials.
Interpret financial information for others.
Organize special events.
Coordinate logistics or other business operations.
Oversee business processes.
Prepare informational or reference materials.
Maintain data in information systems or databases.

Work Activities: Purchasing Agents, Except Wholesale, Retail, and Farm Products

Maintain data in information systems or databases.

Purchase products or services.
Evaluate applicable laws and regulations to determine impact on organizational activities.
Execute sales or other financial transactions.
Negotiate contracts with clients or service providers.
Analyze business or financial data.
Establish organizational guidelines or policies.
Monitor inventories of products or materials.
Confer with personnel to coordinate business operations.
Obtain information about goods or services.
Supervise employees.
Train personnel to enhance job skills.
Monitor organizational processes.
Develop technical specifications for systems or equipment.
Analyze market conditions or trends.
Conduct eligibility or selection interviews.
Estimate demand for products or services.
Pay charges, fees, or taxes.
Develop business relationships.
Maintain data in information systems or databases.

Work Activities: Appraisers and Assessors of Real Estate

Maintain data in information systems or databases.

Appraise property values.
Prepare financial documents, reports, or budgets.
Analyze market conditions or trends.
Interpret financial information for others.
Examine financial records.
Calculate data to inform organizational operations.
Verify application data to determine program eligibility.
Prepare financial documents.
Verify accuracy of records.
Advise real estate clients.
Evaluate condition of properties.
Explain financial information to customers.
Explain regulations, policies, or procedures.
Develop business or financial information systems.
Gather financial records.
Update professional knowledge.
Create images of data, locations, or products.
Estimate costs of goods or services.
Testify at legal or legislative proceedings.
Maintain data in information systems or databases.

Work Activities: Business Continuity Planners

Maintain data in information systems or databases.

Develop contingency plans to deal with organizational emergencies.
Develop emergency response plans or procedures.
Assess risks to business operations.
Prepare research reports.
Apply mathematical models of financial or business conditions.
Identify strategic business investment opportunities.
Develop training materials.
Evaluate applicable laws and regulations to determine impact on organizational activities.
Train personnel in organizational or compliance procedures.
Prepare operational reports.
Advise others on analytical techniques.
Monitor organizational compliance with regulations.
Update professional knowledge.
Analyze budgetary or accounting data.
Investigate legal issues.
Develop business or financial information systems.
Analyze business or financial data.
Gather organizational performance information.
Oversee business processes.
Maintain data in information systems or databases.

Work Activities: Logistics Analysts

Maintain data in information systems or databases.

Monitor inventories of products or materials.
Monitor organizational processes.
Evaluate logistics methods to reduce environmental impact.
Analyze logistics processes.
Advise others on logistics topics.
Obtain information about goods or services.
Prepare operational reports.
Coordinate logistics or other business operations.
Discuss business strategies, practices, or policies with managers.
Develop business or financial information systems.
Calculate data to inform organizational operations.
Identify opportunities to improve operational efficiency.
Apply mathematical models of financial or business conditions.
Develop financial analysis methods.
Analyze industry trends.
Establish organizational guidelines or policies.
Prepare financial documents.
Calculate specific material, equipment, or labor requirements for production.
Execute sales or other financial transactions.
Maintain data in information systems or databases.

Work Activities: Fraud Examiners, Investigators and Analysts

Maintain data in information systems or databases.

Gather financial records.
Prepare legal or investigatory documentation.
Interview witnesses, suspects, or claimants.
Document information related to legal proceedings.
Investigate legal issues.
Supervise employees.
Testify at legal or legislative proceedings.
Collect evidence for legal proceedings.
Advise others on business or operational matters.
Advise others on legal or regulatory compliance matters.
Analyze business or financial data.
Develop business or financial information systems.
Update professional knowledge.
Assess risks to business operations.
Train personnel to enhance job skills.
Inform individuals or organizations of status or findings.
Obtain documentation to authorize activities.
Negotiate contracts with clients or service providers.
Apprehend criminal suspects.
Detain suspects or witnesses.
Maintain data in information systems or databases.

Work Activities: Tax Examiners and Collectors, and Revenue Agents

Maintain data in information systems or databases.

Collect payments for goods or services.
Inform individuals or organizations of status or findings.
Assess financial status of clients.
Develop financial plans for clients.
Verify accuracy of records.
Examine financial records.
Verify accuracy of financial information.
Explain regulations, policies, or procedures.
Document information related to legal proceedings.
Oversee business processes.
Correspond with customers to answer questions or resolve complaints.
Update knowledge of legal or regulatory environments.
Communicate with government agencies.
Gather financial records.
Examine financial records or processes.
Testify at legal or legislative proceedings.
Collect evidence for legal proceedings.
Prepare legal or investigatory documentation.
Negotiate agreements to resolve disputes.
Advise others on financial matters.
Develop financial analysis methods.
Maintain data in information systems or databases.

Work Activities: Regulatory Affairs Specialists

Maintain data in information systems or databases.

Coordinate regulatory documentation activities.
Obtain documentation to authorize activities.
Prepare regulatory or compliance documentation.
Evaluate applicable laws and regulations to determine impact on organizational activities.
Explain regulations, policies, or procedures.
Oversee business processes.
Advise others on legal or regulatory compliance matters.
Examine product information to ensure compliance with regulations.
Compile technical information or documentation.
Review documents or materials for compliance with policies or regulations.
Update knowledge of legal or regulatory environments.
Communicate with government agencies.
Examine financial records or processes.
Establish organizational guidelines or policies.
Prepare financial documents.
Analyze environmental regulations to ensure organizational compliance.
Monitor business indicators.
Train personnel in organizational or compliance procedures.
Analyze data to identify or resolve operational problems.
Investigate system, equipment, or product failures.
Recommend changes or corrective procedures.
Correspond with customers to answer questions or resolve complaints.
Maintain data in information systems or databases.

Work Activities: Loan Officers

Maintain data in information systems or databases.

Interview clients to gather financial information.
Assess financial status of clients.
Authorize financial actions.
Interpret financial information for others.
Submit financial applications.
Verify accuracy of financial information.
Examine financial records.
Gather financial records.
Correspond with customers to answer questions or resolve complaints.
Develop financial plans for clients.
Supervise employees.
Update professional knowledge.
Market products, services, or events.
Analyze market conditions or trends.
Compute debt repayment schedules.
Prepare financial documents, reports, or budgets.
Establish organizational guidelines or policies.
Advise others on financial matters.
Confer with others about financial matters.
Educate clients on financial planning topics.
Inform individuals or organizations of status or findings.
Recommend products or services to customers.
Verify accuracy of records.
Verify application data to determine program eligibility.
Maintain data in information systems or databases.

Work Activities: Claims Adjusters, Examiners, and Investigators

Maintain data in information systems or databases.

Calculate data to inform organizational operations.
Investigate legal issues.
Negotiate agreements to resolve disputes.
Pay charges, fees, or taxes.
Prepare legal or investigatory documentation.
Verify accuracy of records.
Estimate costs of goods or services.
Interview witnesses, suspects, or claimants.
Appraise property values.
Apply information technology to solve business or other applied problems.
Resolve customer complaints or problems.
Advise others on financial matters.
Implement financial decisions.
Meet with individuals involved in legal processes to provide information and clarify issues.
Report information to managers or other personnel.
Collect evidence for legal proceedings.
Prepare financial documents.
Supervise employees.
Examine financial records.
Present business-related information to audiences.
Confer with others about financial matters.
Prepare operational reports.
Gather financial records.
Advise others on legal or regulatory compliance matters.
Verify application data to determine program eligibility.
Maintain data in information systems or databases.

Work Activities: Environmental Compliance Inspectors

Maintain data in information systems or databases.

Investigate legal issues.
Prepare legal or investigatory documentation.
Prepare regulatory or compliance documentation.
Testify at legal or legislative proceedings.
Coordinate enforcement of laws or regulations.
Explain regulations, policies, or procedures.
Inform individuals or organizations of status or findings.
Interview witnesses, suspects, or claimants.
Dispose of hazardous materials.
Monitor the handling of hazardous materials or medical wastes.
Inspect facilities or equipment to ensure specifications are met.
Update professional knowledge.
Review license or permit applications.
Monitor organizational compliance with regulations.
Compile technical information or documentation.
Gather physical survey data.
Analyze environmental regulations to ensure organizational compliance.
Research issues related to the environment or sustainable business practices.
Update knowledge of legal or regulatory environments.
Examine product information to ensure compliance with regulations.
Correspond with customers to answer questions or resolve complaints.
Advise others on business or operational matters.
Prepare financial documents.
Communicate results of environmental research.
Communicate with the public on environmental issues.
Test chemical or physical characteristics of materials or products.
Test fluids to identify contamination or other problems.
Maintain electronic equipment.
Maintain facilities.
Maintain mechanical equipment.
Establish organizational guidelines or policies.
Calculate data to inform organizational operations.
Maintain data in information systems or databases.