Investigative reasoning on anomalies
A skill of the kind “judgement”, listed by 47 roles.
Also described as
- anomaly investigation
- investigation
- investigative mindset
- reconciliation investigation
- root cause
- root cause analysis
- anomaly detection
- break investigation
- analysis
Roles that need it
Where the weights come from
The weight is this skill's share of each role; the weights of one role add up to 100 percent.
Source: the EFO role catalogue, built from the ESCO classification and reviewed by the editors.
Important for
- AML AnalystYour role
- Claims AnalystYour role
- Custody Operations AnalystYour role
- Insurance Fraud InvestigatorYour role
- KYC AnalystYour role
- Settlements AnalystYour role
- Agency Operations AnalystYour role
- Forensic Accounting AssociateYour role
- Fraud AnalystYour role
- Internal AuditorYour role
- Loan Operations AnalystYour role
- Middle Office AnalystYour role
- Payments Messaging Specialist (SWIFT)Your role
- Payments Operations AnalystYour role
- Periodic Review Analyst (KYC)Your role
- Sanctions AnalystYour role
- Transaction Services / FDD AssociateYour role
- Transfer Agency AnalystYour role
- Treasury Operations AnalystYour role
- Chargeback & Disputes AnalystYour role
- Confirmations AnalystYour role
- Corporate Actions AnalystYour role
- Corporate Onboarding Analyst (KYC)Your role
- Fund AccountantYour role
- Financial Crime Investigations AssociateYour role
- Collateral Management AnalystYour role
- Depositary Oversight AnalystYour role
- Investment Operations AnalystYour role
- Private Fund AdministratorYour role
- Product Control AnalystYour role
- Reconciliations AnalystYour role
- Reference & Security Master Data AnalystYour role
- Restructuring & Turnaround AnalystYour role
- Trade & Transaction Reporting AnalystYour role
- Securities Lending & Repo AnalystYour role
- Trade Finance Operations SpecialistYour role
- IBOR & Investment Data AnalystYour role
- Fund Reporting AnalystYour role
- P&L AnalystYour role
- IT AuditorYour role
- Valuation Control AnalystYour role
- Balance Sheet Control AnalystYour role
Supporting in
- Capital Reporting AnalystYour role
- Regulatory Reporting AnalystYour role
- Liquidity Reporting AnalystYour role
Useful in
- ALM AnalystYour role
- Liquidity Risk AnalystYour role