OaSIS occupation profile

Financial investigators

Financial investigators investigate the practices of securities and commodity futures traders and other financial service providers.

OaSIS code 11109.02NOC unit group 11109 Other financial officersNOC major group 11 Professional occupations in finance and businessBroad category 1 Business, finance and administration occupations
  • Investigate possible unethical conduct or breaches of securities or commodity futures laws by persons or companies that trade in securities and commodity futures or that provide related financial services.
  • A bachelor's degree in business administration, commerce, economics or a related field is usually required.
  • Various training programs and courses are offered by financial institutes and organizations, such as the Canadian Securities Institute, Institute of Canadian Bankers, CFA Institute, Investment Funds Institute and Trust Companies Institute of Canada, and may be required by employers.
  • A recognized financial designation may be required (CFA, CIM or others).
Core Competencies - EnglishCompetency Statements - English
Evaluation and Systems Analysis

Evaluation: The capability to identify and systematically apply criteria, indicators and measurement tools at defined intervals to assess the effectiveness, value, impact or performance of products, services, processes, programs or policies.

Systems Analysis: The capability to determine how a system should work and how changes in conditions, operations and the environment will affect outcomes.

to assess whether financial systems and controls are functioning properly and identify any weaknesses or areas for improvement
Critical Thinking and Decision Making

Critical Thinking: The capability to use logic and reasoning to question, discern, interpret and analyze various types of information to form an evidence-based conclusion or judgment.

Decision Making: The capability to assess feasible solutions or options and determine the most appropriate choice based on anticipated outcomes and alignment with objectives.

to determine the severity of financial issues, such as complex financial discrepancies, errors and fraud, recommend corrective actions and suggest improvements to financial practices
Mathematical Reasoning and Numerical Ability

Mathematical Reasoning: The ability to choose the right mathematical methods or formulas to solve a problem.

Numerical Ability: The ability to process arithmetical operations such as addition, subtraction, multiplication and division.

to perform precise calculations and analyze numerical data related to financial statements, transactions and regulatory compliance
Deductive Reasoning

The ability to apply general rules to produce logical answers for specific problems.

to draw logical conclusions from financial data and audit findings and make well-informed judgments about compliance and financial integrity in specific cases
Attention to Detail

The quality of being meticulous in the execution of tasks.

to ensure accuracy and thoroughness when reviewing financial documents and transactions
Knowledge in Finance

Knowledge of concepts, principles, methods and practices related to financial operations, systems and institutions.

to understand the nuances of financial transactions, identify potential issues and apply the appropriate standards and regulations
Evaluation and Systems Analysis

Evaluation: The capability to identify and systematically apply criteria, indicators and measurement tools at defined intervals to assess the effectiveness, value, impact or performance of products, services, processes, programs or policies.

Systems Analysis: The capability to determine how a system should work and how changes in conditions, operations and the environment will affect outcomes.

to assess the robustness of financial systems and controls, identifying any weaknesses or compliance failures and ensuring trading practices align with regulations
Critical Thinking and Problem Solving

Critical Thinking: The capability to use logic and reasoning to question, discern, interpret and analyze various types of information to form an evidence-based conclusion or judgment.

Problem Solving: The capability to analyze information related to problems to develop feasible solutions or options to eliminate or mitigate the problem.

to piece together complex financial scenarios, formulate theories about suspicious behaviour and devise strategies to address potential financial misconduct
Mathematical Reasoning and Numerical Ability

Mathematical Reasoning: The ability to choose the right mathematical methods or formulas to solve a problem.

Numerical Ability: The ability to process arithmetical operations such as addition, subtraction, multiplication and division.

to analyze financial data, detect anomalies and perform complex calculations essential for investigations
Categorization Flexibility and Information Ordering

Categorization Flexibility: The ability to generate or use different sets of rules for combining or grouping things in different ways.

Information Ordering: The ability to arrange things or actions in a certain order or pattern according to a specific rule or set of rules, such as patterns of numbers, letters, words, pictures or mathematical operations.

to organize vast amounts of financial information into manageable categories in order to spot irregularities and track suspicious activities across different data sources
Attention to Detail

The quality of being meticulous in the execution of tasks.

to uncover hidden fraudulent activities or compliance issues that may be missed in a broad overview
Knowledge in Finance

Knowledge of concepts, principles, methods and practices related to financial operations, systems and institutions.

to interpret trading activities, detect violations and ensure financial operations comply with legal standards
Critical Thinking and Decision Making

Critical Thinking: The capability to use logic and reasoning to question, discern, interpret and analyze various types of information to form an evidence-based conclusion or judgment.

Decision Making: The capability to assess feasible solutions or options and determine the most appropriate choice based on anticipated outcomes and alignment with objectives.

to assess the potential risks and rewards associated with new securities, determining values and whether to proceed with issuance
Evaluation and Systems Analysis

Evaluation: The capability to identify and systematically apply criteria, indicators and measurement tools at defined intervals to assess the effectiveness, value, impact or performance of products, services, processes, programs or policies.

Systems Analysis: The capability to determine how a system should work and how changes in conditions, operations and the environment will affect outcomes.

to assess how well securities meet market demands and regulatory requirements
Mathematical Reasoning and Numerical Ability

Mathematical Reasoning: The ability to choose the right mathematical methods or formulas to solve a problem.

Numerical Ability: The ability to process arithmetical operations such as addition, subtraction, multiplication and division.

to evaluate the financial metrics of new securities, such as pricing, yield calculations and risk assessments
Selective Attention

The ability to concentrate on a task over a period of time without being distracted.

to focus on key financial indicators and relevant data while filtering out irrelevant information
Attention to Detail

The quality of being meticulous in the execution of tasks.

to ensure all aspects of the securities offering are meticulously reviewed, including documentation, compliance with regulations and financial projections
Knowledge in Finance

Knowledge of concepts, principles, methods and practices related to financial operations, systems and institutions.

to correctly understand the financial health of issuers, price securities and ensure offerings comply with financial regulations and market standards
Monitoring

The capability to regularly observe and collect data or information to track the status of projects, programs, products, policies, people conditions, equipment, events or environments to identify emerging issues, deviations or risks that require timely attention or corrective action.

to ensure trust investments are performed as expected, funds are being distributed according to the trust’s provisions and changes in financial conditions are promptly addressed
Evaluation and Systems Analysis

Evaluation: The capability to identify and systematically apply criteria, indicators and measurement tools at defined intervals to assess the effectiveness, value, impact or performance of products, services, processes, programs or policies.

Systems Analysis: The capability to determine how a system should work and how changes in conditions, operations and the environment will affect outcomes.

to assess the performance of trust investments, review financial strategies and ensure management systems are functioning
Mathematical Reasoning and Numerical Ability

Mathematical Reasoning: The ability to choose the right mathematical methods or formulas to solve a problem.

Numerical Ability: The ability to process arithmetical operations such as addition, subtraction, multiplication and division.

to manage trust investments, calculate returns and ensure all financial transactions and distributions are handled correctly
Problem Identification and Inductive Reasoning

Problem Identification: The ability to identify an existing or potential problem. It is not about solving the problem, but only about recognizing its presence.

Inductive Reasoning: The ability to combine pieces of information to form general rules or conclusions, which includes finding a relationship among seemingly unrelated events.

to recognize and address issues that arise in trust management, such as discrepancies in fund distributions or investment performance and identify patterns that might indicate potential problems
Attention to Detail

The quality of being meticulous in the execution of tasks.

to oversee the precise administration of trust documents and ensure all disbursements and transactions adhere to the terms of trust and legal requirements
Knowledge in Finance

Knowledge of concepts, principles, methods and practices related to financial operations, systems and institutions.

to help in making informed investment decisions, managing trust assets effectively, complying with financial regulations and fulfilling fiduciary responsibilities to beneficiaries of the trust
Critical Thinking and Decision Making

Critical Thinking: The capability to use logic and reasoning to question, discern, interpret and analyze various types of information to form an evidence-based conclusion or judgment.

Decision Making: The capability to assess feasible solutions or options and determine the most appropriate choice based on anticipated outcomes and alignment with objectives.

to evaluate clients' financial situations, recommend appropriate mortgage products and resolve issues that arise during the application or approval process
Oral Communication: Oral Expression

The capability to talk to others to convey information effectively.

to explain mortgage options clearly to clients, negotiate terms with lenders and provide guidance throughout the mortgage process
Numerical Ability

The ability to process arithmetical operations such as addition, subtraction, multiplication and division.

to accurately calculate mortgage terms, monthly payments, interest rates and loan-to-value ratios
Inductive Reasoning

The ability to combine pieces of information to form general rules or conclusions, which includes finding a relationship among seemingly unrelated events.

to analyze various data aspects, such as financial history and credit scores and identify suitable mortgage products that meet clients' needs based on patterns and trends
Attention to Detail

The quality of being meticulous in the execution of tasks.

to ensure all required documentation is complete and accurate to avoid errors or delays in the approval process
Knowledge in Economics

Knowledge of concepts and principles of the production, distribution and consumption of goods and services and the methods of analysis including simulation and forecasting techniques.

to understand market trends, interest rate fluctuations and economic factors that influence mortgage lending
PrimarySecondaryTertiary
Enterprising

Enterprising occupations are characterized by the dominance of action-oriented activities to attain organizational or self-interest goals. They frequently involve starting up and carrying out projects, influencing, leading or mobilizing people, making decisions and sometimes require risk taking and dealing with business.

Investigative

Investigative occupations are characterized by the dominance of activities that entail the observation and systematic or creative investigation of physical, biological or cultural phenomena. These occupations require an extensive amount of thinking and frequently involve working with ideas, searching for facts and figuring out problems mentally.

Conventional

Conventional occupations are characterized by the dominance of activities that entail following sets of procedures and routines. These activities may include systematic manipulation of data, such as keeping records, filing materials, reproducing materials, organizing written and numerical data according to a prescribed plan and operating business and data processing. They often require following a clear line of authority and usually involve working with data and details more than with ideas.

What the rating numbers mean

Proficiency or complexity level: 0 = Not applicable; 1 = Lowest level; 2 = Low level; 3 = Moderate level; 4 = High level; 5 = Highest level.

DescriptorRating
Critical Thinking

The capability to use logic and reasoning to question, discern, interpret and analyze various types of information to form an evidence-based conclusion or judgment.

4
Decision Making

The capability to assess feasible solutions or options and determine the most appropriate choice based on anticipated outcomes and alignment with objectives.

4
Digital Literacy

The capability to understand and use digital devices and tools to obtain, exchange, create or process digital information in a secure manner.

4
Evaluation

The capability to identify and systematically apply criteria, indicators and measurement tools at defined intervals to assess the effectiveness, value, impact or performance of products, services, processes, programs or policies.

4
Monitoring

The capability to regularly observe and collect data or information to track the status of projects, programs, products, policies, people conditions, equipment, events or environments to identify emerging issues, deviations or risks that require timely attention or corrective action.

4
Numeracy

The capability to understand, use and report numbers and other mathematical information presented through words, numbers, symbols and graphics.

4
Oral Communication: Oral Comprehension

The capability to listen to and understand information and ideas presented through spoken words and sentences.

4
Problem Solving

The capability to analyze information related to problems to develop feasible solutions or options to eliminate or mitigate the problem.

4
Reading Comprehension

The capability to understand written information presented through words, sentences, paragraphs, symbols and images in work-related documents.

4
Systems Analysis

The capability to determine how a system should work and how changes in conditions, operations and the environment will affect outcomes.

4
Writing

The capability to communicate in writing by using written words, sentences, paragraphs, symbols and images adapted for the needs of the audience.

4
Coordinating

The capability to organize people or groups by adjusting activities in relation to others' activities so that they work effectively as a whole.

3
Instructing

The capability to teach others knowledge or how to do something.

3
Learning and Teaching Strategies

The capability to select and use training/instructional methods and procedures appropriate for the situation when learning or teaching new things.

3
Management of Financial Resources

The capability to plan, organize, direct, control or monitor financial resources and activities and account for the use of theses resources to ensure their utilization are conform to the objectives and purposes.

3
Management of Personnel Resources

The capability to recruit, train, motivate, develop and direct employees, identify the best person for the tasks to be performed and establish their work objectives in relation to the objectives of the organization.

3
Oral Communication: Oral Expression

The capability to talk to others to convey information effectively.

3
Persuading

The capability to convince others to change their minds, beliefs, intentions or behaviours.

3
Social Perceptiveness

The capability to be aware of others' reactions, unspoken communication, body language cues and feelings and discern the reasons behind their behaviours.

3
Time Management

The capability to manage one's own time and the time of others.

3
Management of Material Resources

The capability to plan and manage the purchase, inventory, warehousing, transportation or distribution of products or materials and their use.

2
Oral Communication: Active Listening

The capability to give full attention to what other people are saying, take time to understand the points being made, ask questions as appropriate and not interrupt at inappropriate times.

2
Quality Control Testing

The capability to conduct tests or inspections of prototypes, products, services or processes to ensure their quality.

2
Negotiating

The capability to participate in or facilitate communication between parties in order to resolve differences and reach a mutually acceptable or viable agreement.

1
Digital Systems Production

The capability to design, develop, adapt, or integrate hardware, software, applications, electronic devices or digital technologies, while ensuring compliance with cybersecurity standards and best practices.

0
Equipment and Tool Selection

The capability to choose between two or more types of tools, equipment or machinery to perform a job.

0
Operation and Control

The capability to maneuver and control operations of equipment, machines, vehicles or systems.

0
Operation Monitoring of Machinery and Equipment

The capability to watch gauges, dials, digital displays or other indicators to ensure a machine or piece of equipment is working according to specifications.

0
Preventative Maintenance

The capability to perform maintenance on equipment, devices, building or machinery to keep them in functional and to prevent damage or failures.

0
Product Design

The capacity to design and develop layouts for the construction of objects, equipment, machinery, structures or engineering systems (excluding software and hardware).

0
Repairing

The capability to replace, restore or adjust defective or deficient components in equipment, machines and technical systems and test for function, appearance, operation and safety.

0
Setting Up

The capability to set up, adjust, install and assemble equipment, machines, parts or to prepare them for their functioning and use.

0
Troubleshooting

The capability to determine causes of operating errors in equipment, machinery or technological systems and decide how to resolve the issues.

0
What the rating numbers mean

Proficiency or complexity level: 0 = Not applicable; 1 = Lowest level; 2 = Low level; 3 = Moderate level; 4 = High level; 5 = Highest level.

DescriptorRating
Information Ordering

The ability to arrange things or actions in a certain order or pattern according to a specific rule or set of rules, such as patterns of numbers, letters, words, pictures or mathematical operations.

5
Categorization Flexibility

The ability to generate or use different sets of rules for combining or grouping things in different ways.

4
Deductive Reasoning

The ability to apply general rules to produce logical answers for specific problems.

4
Fluency of Ideas

The ability to come up with multiple ideas about a topic.

4
General Learning Ability

The ability to grasp, understand and assimilate new information and instructions and their underlying principles, and to filter them through reasoning and judgment.

4
Inductive Reasoning

The ability to combine pieces of information to form general rules or conclusions, which includes finding a relationship among seemingly unrelated events.

4
Mathematical Reasoning

The ability to choose the right mathematical methods or formulas to solve a problem.

4
Memorizing

The ability to remember information such as words, numbers, pictures or procedures.

4
Near Vision

The ability to see details at close range.

4
Numerical Ability

The ability to process arithmetical operations such as addition, subtraction, multiplication and division.

4
Pattern Organization Speed

The ability to quickly combine and organize information into meaningful patterns.

4
Problem Identification

The ability to identify an existing or potential problem. It is not about solving the problem, but only about recognizing its presence.

4
Selective Attention

The ability to concentrate on a task over a period of time without being distracted.

4
Speech Clarity

The ability to articulate and pronounce words clearly, so others can understand you when you speak.

4
Verbal Ability

The ability to understand the meaning, precise use, associated ideas and relationships of spoken words and to use them in the proper context when presenting information or ideas.

4
Written Comprehension

The ability to read and understand information and ideas presented in written form.

4
Written Expression

The ability to communicate information and ideas in writing and adapting the writing style to the audience so that they can understand.

4
Multitasking

The ability to alternate between two or more activities or sources of information, such as conversations, sounds, touch or other stimuli, during the same period.

3
Pattern Identification

The ability to identify or detect a known pattern such as a figure, object, word or sound that is hidden in other information or material.

3
Perceptual Speed

The ability to compare, quickly and accurately, similarities and differences among sets of letters, numbers, objects, pictures or patterns. The things to be compared may be presented at the same time, one after the other or with a remembered object.

3
Speech Recognition

The ability to identify and understand the speech of another person.

3
Form Perception

The ability to notice details, make visual comparisons or distinctions, and identify differences in shapes, shading, dimensions or patterns in various types of information, materials, environments or other visual contexts.

2
Auditory Attention

The ability to give full attention on a single source of sound in the presence of other distracting sounds.

1
Colour Perception

The ability to match or detect differences or similarities between colours, including shades of colour and brightness.

1
Far Vision

The ability to see details of objects and people at a distance.

1
Finger-Hand-Wrist Motion

The ability to make fast, simple and repeated movements of the fingers, hands and wrists.

1
Arm-Hand Steadiness

The ability to keep your hand and arm steady while moving or holding them in one position.

0
Body Flexibility

The ability to bend, stretch, twist or reach with your body, arms or legs, as required.

0
Control of Settings

The ability to adjust the controls of a machine or a vehicle to exact positions.

0
Depth Perception

The ability to discern which of several objects is closer or farther away from you, or to estimate the distance between you and an object.

0
Dynamic Strength

The ability to exert muscle force repeatedly or continuously over time. This involves muscular endurance and resistance to muscle fatigue.

0
Explosive Strength

The ability to exert short bursts of muscle force to propel oneself, as in jumping or sprinting, to throw an object or to apply force with a tool.

0
Finger Dexterity

The ability to make precisely coordinated movements of the fingers of one or both hands to grasp, manipulate or assemble small objects.

0
Glare Tolerance

The ability to see objects or people in the presence of glare or bright lighting.

0
Gross Body Coordination

The ability to coordinate the movement of your arms, legs and torso together when the whole body is in motion.

0
Gross Body Equilibrium

The ability to keep or regain your body balance or stay upright when in an unstable position.

0
Hand-Eye Coordination

The ability to coordinate eyes, hands and fingers accurately to respond with precise movements.

0
Hearing Sensitivity

The ability to detect or distinguish the differences between sounds in terms of pitch and volume.

0
Manual Dexterity

The ability to move your hand, your hand together with your arm or your two hands to grasp, manipulate or assemble objects or tools.

0
Multi-Limb Coordination

The ability to coordinate two or more limbs, such as two arms, two legs or one leg and one arm, while sitting, standing or lying down. It does not involve performing the activities while the whole body is in motion.

0
Multi-Signal Response

The ability to choose quickly between one or more movements with the hand, finger or foot in response to the appearance of two or more different signals such as lights, sounds or images.

0
Night Vision

The ability to see under low light conditions.

0
Peripheral Vision

The ability to see objects, people or their movement in the peripheral field of vision when looking ahead.

0
Rate Control

The ability to time your movements or the movement of a piece of equipment in anticipation of changes in the speed and/or direction of a moving object.

0
Reaction Time

The ability to respond quickly with one or more limbs to a stimulus such as noise, light or image.

0
Sound Localization

The ability to identify the direction, origin and distance from which a sound comes.

0
Spatial Orientation

The ability to know your location in relation to the environment or know where objects are in relation to you.

0
Spatial Visualization

The ability to think visually about geometric forms, comprehend the two-dimensional representation of three-dimensional objects and recognize the relationships resulting from the movement of objects in space.

0
Speed of Limb Movement

The ability to quickly move the arms and legs.

0
Stamina

The ability to perform intense physical activities over long periods without becoming winded or out of breath.

0
Static Strength

The ability to exert muscle force to lift, push, pull, carry or transfer objects.

0
Trunk Strength

The ability to exert your abdominal and lower back muscles to support part of the body repeatedly or continuously over time without "giving out" or fatiguing.

0
What the rating numbers mean

Proficiency or complexity level: 0 = Not applicable; 1 = Lowest level; 2 = Low level; 3 = Moderate level; 4 = High level; 5 = Highest level.

DescriptorRating
Accounting

Knowledge of concepts, principles, methods and practices for budgeting, storing, tracking, controlling, analyzing and reporting on financial transactions.

3
Clerical

Knowledge of administrative concepts, principles, methods, procedures and practices for the functioning of the daily office operations.

3
Finance

Knowledge of concepts, principles, methods and practices related to financial operations, systems and institutions.

3
Law

Knowledge of concepts, principles, operations and processes of the municipal, provincial-territorial, federal or international legal systems for the establishment, implementation and application of laws, legal codes and documents and court procedures.

3
Business Management

Knowledge of concepts, principles and practices of managing business operations such as strategic planning, resource allocation, production management and coordination of people and activities.

2
Economics

Knowledge of concepts and principles of the production, distribution and consumption of goods and services and the methods of analysis including simulation and forecasting techniques.

2
Languages

Knowledge of vocabulary, grammar structure and rules, spelling and pronunciation of words in one or both official languages, Indigenous languages and non-official languages.

2
Mathematics

Knowledge of concepts, principles, methods and applications of arithmetic, algebra, geometry, trigonometry, differential and integral calculus, probability and statistics.

2
Performance Measurement

Knowledge of concepts, principles, methods, practices and strategies of monitoring the development, delivery and quality of products, programs or services.

2
Client Service

Knowledge of concepts, principles and practices of providing services and support to satisfy clients' requirements and needs.

1
Logistics

Knowledge of concepts, principles, infrastructures and processes for planning, organizing and coordinating activities to ensure efficient management of resources and services as well as optimal movement of people, animals and goods.

1
Public Affairs and Government relations

Knowledge of concepts, principles, processes and functioning of governments and political systems for the establishment and implementation of policies, regulations and legislations.

1
Training, Mentoring and Coaching

Knowledge of concepts and principles of learning and readiness to learn, and of methods for guiding, advising, directing and supporting career or personal goals for the individuals or groups to gain experience and improve competencies.

1
Agronomy and Horticulture

Knowledge of concepts, principles, techniques, materials and equipment for planting, growing, harvesting, storing or preserving plants and plant products.

0
Arts

Knowledge of concepts, principles and techniques of artistic expression required to create, compose or produce visual, applied, performing or literary art.

0
Biology

Knowledge of concepts and principles of living organisms including their structure, function, growth, origin, evolution, distribution and classification and their interdependencies and interactions with each other and the environment, as well as safe and ethical handling methods and techniques.

0
Building and Construction

Knowledge of concepts, principles, methods, materials and tools involved in the construction, maintenance and repair of houses, buildings or infrastructures such as highways and roads.

0
Chemistry

Knowledge of the composition, structure and properties of chemical substances including their interactions, transformations and use, as well as the production techniques, risk factors and disposal methods.

0
Communications and Media

Knowledge of concepts, principles, methods and techniques for the creation, production, distribution or dissemination of written, oral, audiovisual or visual communications to a targeted audience.

0
Computer, technology and Information Systems

Knowledge of concepts, principles, processes, techniques and tools for technological and digital systems, devices and products, such as hardware or software development, assembling, programming, use, troubleshooting or maintenance.

0
Electrical and Electronics

Knowledge of concepts, principles, techniques and tools applied for the development, use, repair and maintenance of electronic and electrical products and devices.

0
Forestry

Knowledge of concepts, principles, techniques, materials and equipment for sourcing, processing, managing, monitoring, preserving and conserving forest resources.

0
Geological Resources

Knowledge of concepts, principles, techniques, materials and equipment for sourcing, processing, managing, monitoring, conserving or preserving natural resources such as minerals, metals, oil, natural gas, coal and other geological materials.

0
Geoscience

Knowledge of concepts, principles and methods for analyzing the Earth's materials, structures and natural systems to understand their composition, the processes and their evolution over time, as well as interactions between the land, oceans and atmosphere.

0
Hospitality

Knowledge of concepts, principles, techniques and tools or equipment for managing facilities and providing food, accommodation or tourism services with the focus on client experience.

0
Human Resources and Labour relations

Knowledge of concepts, principles, procedures and practices for personnel recruitment, selection, hiring, training policies, deploying, compensation and benefits, labour relations and negotiation and personnel information systems.

0
Humanities

Knowledge of concepts, principles and methods for understanding human social interaction and structures, and events throughout time and their effects on civilizations, cultures and environment.

0
Library, Conservation and Heritage

Knowledge of concepts, principles, techniques and tools in the classification, storage, retrieval, display and management of documentation and records in various media, museum artifacts or works of fine art.

0
Livestock, Farm animals and Wildlife

Knowledge of the concepts, principles, techniques, materials and equipment used in sourcing, raising, fishing, hunting, managing or monitoring livestock, farm animals and wildlife to support sustainable animal resource and ensure the preservation of biodiversity.

0
Manufacturing, Processing and Production

Knowledge of concepts, principles, methods and techniques of production and transformation, including manual and mechanical processes.

0
Mechanics and Machinery

Knowledge of parts, standards and functioning of machines, vehicles, equipment or tools and techniques used for their repair or maintenance.

0
Mental Health

Knowledge of concepts, principles, methods and procedures for assessment, diagnosis, treatment, rehabilitation, counseling or guidance to address neurological and cognitive processes, behaviours and disorders or to maintain balanced mental health and well-being.

0
Physical Health

Knowledge of concepts and principles of the human anatomy, organic systems, biomedical sciences, genetics, and of procedures, techniques and tools needed to diagnose and treat injuries and diseases, to restore and maintain physical health by the prevention and treatment.

0
Physics

Knowledge of concepts, principles, fundamental properties and laws that govern space, time, energy and matter and of equipment and methods required to study and apply the interactions of objects including atoms, particles and celestial bodies.

0
Public Safety and Security

Knowledge of concepts, principles, regulations, procedures and practices related to public safety and security operations and systems for the protection of people, data, goods, properties and infrastructure.

0
Recreation, Leisure and Fitness

Knowledge of concepts, principles, practices, and equipment for physical fitness and for managing and providing recreational, leisure and fitness program or services.

0
Sales and Marketing

Knowledge of concepts, principles, techniques, practices and tools for determining consumer behaviour and needs, developing business opportunities and promoting and selling products and services.

0
Teaching

Knowledge of the concepts, principles, methods and practices of instructing individuals and groups, designing educational curriculum and measuring learning outcome.

0
Technical Design

Knowledge of technical design concepts, principles, methods, techniques and tools involved in the creation and production of technical plans, blueprints, drawings or models.

0
Telecommunications

Knowledge of concepts, principles, processes, techniques and tools of the transmission of information via wire, radio, optical fiber or other electromagnetic system for the use, repair, maintenance, control or operation of telecommunications systems.

0
Theology and Philosophy

Knowledge of concepts and principles of religious and philosophical systems, and of fundamental questioning of existence, reason, values, ethics, ways of thinking, customs, practices and their impact on individuals, human culture and society.

0
Vehicle, Machinery and Equipment Operation

Knowledge of the parts and functioning of vehicles, machinery or equipment and of techniques and practices for their safe and efficient use.

0
Veterinarian and Animal Care

Knowledge of concepts, principles, practices, techniques and tools for the prevention, care, diagnostics, and treatment of diseases, disorders and injuries, and the maintenance of wellbeing of animals.

0
Water Resources

Knowledge of concepts, principles, techniques, materials and equipment for sourcing, processing, managing, monitoring or preserving water resources such as rivers, lakes, oceans and underground aquifers.

0
What the rating numbers mean

Importance: 0 = Not applicable; 1 = Minimally important; 2 = Somewhat important; 3 = Important; 4 = Highly important; 5 = Extremely important.

DescriptorRating
Analytical Thinking

The quality of analyzing information and using logic to address issues and problems.

5
Attention to Detail

The quality of being meticulous in the execution of tasks.

5
Adaptability

The quality of adapting oneself to expected or unexpected changes and different situations while continuing to achieve past or renewed goals.

4
Collaboration

The quality of contributing and working cooperatively while being supportive and inclusive of others to achieve a common goal.

4
Independence

The quality of developing one's own way of doing things, guiding oneself with little or no supervision and depending on oneself to get things done.

4
Innovativeness

The quality of alternative thinking to develop new products or services to make improvement or to develop a new approach.

4
Leadership

The quality of leading others towards a common goal by guiding, influencing and inspiring them.

4
Stress Tolerance

The quality of being able to remain calm, without being carried away by stress situations and to deal effectively with such situations.

4
Active Learning

The quality of proactively looking to understand the implications of new information in the current and changing workplace.

3
Concern for Others

The quality of having empathy towards others' feelings and needs and being understanding and helpful.

3
Service Orientation

The quality of actively looking for ways to help, serve or assist others.

3
Creativity

The quality of coming up with unusual or clever ideas about a given topic or situation, or to develop original ways to solve a problem.

2
Social Orientation

The quality of seeking to work with others and relating to them on the job.

2
What the rating numbers mean

Proficiency or complexity level: 0 = Not applicable; 1 = Lowest level; 2 = Low level; 3 = Moderate level; 4 = High level; 5 = Highest level.

DescriptorRating
Evaluating

Assessing products, services, processes, programs or policies systemically to determine their effectiveness, value, impact, performance or compliance with established objectives, standards or regulations.

5
Getting Information

Observing, receiving or obtaining information from all relevant sources.

5
Analyzing Data or Information

Identifying the underlying principles, reasons or facts of information by breaking down information or data into separate parts.

4
Coaching and Developing Others

Identifying the developmental needs of others and coaching, mentoring or otherwise helping others to improve their knowledge or skills.

4
Communicating with Coworkers

Sharing or providing information or advice to management, supervisors, coworkers and subordinates on work related topics.

4
Communicating with Persons Outside Organization

Sharing or exchanging information with people outside the organization, representing the organization to customers, the public, government or other external sources.

4
Coordinating the Work and Activities of Others

Getting members of a group to work together to accomplish tasks.

4
Documenting and Recording Information

Entering, transcribing, recording, storing, or maintaining information in written, electronic or magnetic form.

4
Establishing and Maintaining Interpersonal Relationships

Developing respectful, constructive and cooperative working relationships with others and maintaining them over time.

4
Identifying Objects, Actions and Events

Identifying information by categorizing, recognizing differences or similarities, and detecting changes in facts, conditions or situations.

4
Interpreting the Meaning of Information for Others

Translating or explaining what information means and how it can be used.

4
Judging Quality

Determining the value, merit, importance or quality of materials, products, services or individuals.

4
Processing Information

Compiling, classifying, tabulating, coding or verifying information or data.

4
Providing Consultation and Advice

Providing recommendations, guidance or advice within their area of expertise to management, groups, stakeholders, businesses, professionals and individuals.

4
Resolving Conflicts and Negotiating with Others

Handling complaints, settling disputes and resolving grievances and conflicts, or otherwise negotiating with others.

4
Scheduling Work and Activities

Scheduling events, programs and activities, as well as the work of others.

4
Setting Objectives and Formulating Strategies

Establishing short, medium, or long-term vision, goals or objectives and determining overarching strategies to achieve them.

4
Supervising Subordinates

Providing guidance and direction to subordinates, including the establishment of work outcomes for performance monitoring.

4
Updating and Applying Knowledge

Acquiring and maintaining job-relevant theoretical and technical knowledge and applying it with discernment based on context.

4
Assisting and Caring for Others

Providing personal assistance, medical attention, emotional support or other care to customers, clients or patients.

3
Estimating Quantifiable Characteristics

Estimating cost, resources or materials needed to perform a work activity.

3
Making Decisions

Choosing the best options to be implemented based on the analysis of information and the evaluation of potential outcomes.

3
Managing Resources

Determining, acquiring, monitoring and controlling any kind of resources and overseeing the spending of money.

3
Monitoring Processes, Materials or Systems

Tracking and reviewing information regularly from processes, materials, equipment, events, environments, people, conditions, projects, products, programs or policies to assess their status, monitor progress or identify potential issues.

3
Planning and Organizing

Developing specific goals and plans to prioritize and organize tasks to get the work done.

3
Selling or Influencing Others

Convincing others to buy goods or services, or to change their minds or actions.

3
Staffing

Recruiting, interviewing, selecting and hiring personnel, promoting and retaining employees, and ensuring that human resources are assigned to the right roles with the required competencies.

3
Team Building

Encouraging and building mutual trust, respect and cooperation among team members.

3
Thinking Creatively

Generating innovative or creative ideas to develop or design new application, products, including artistic contributions.

3
Training and Teaching

Identifying the educational needs of others, developing formal educational or training programs or classes and teaching or instructing others.

3
Performing for or Working Directly with the Public

Working or interacting directly with the public or performing for public audiences.

2
Controlling Machines and Processes

Using mechanisms or physical activity to control the operation of machines (excluding computers or vehicles) or processes.

0
Developing Technical Instructions

Providing detailed instructions, drawings, specifications or other documentation to inform how devices, parts, equipment or structures are to be fabricated, constructed, assembled, modified, maintained or used.

0
Electronic Maintenance

Servicing, repairing, calibrating, regulating, fine-tuning or testing machines, devices and equipment that operate on electrical or electronic principles.

0
Handling and Manipulating Objects

Using hands, hand-held or power tools to install, fabricate, maintain, clean, repair, place, move or manipulate objects or materials.

0
Inspecting Equipment, Structures or Material

Observing or testing the condition of equipment, structures or materials to identify any defects, faults, signs of damage, wear and tear or non-compliance and to ensure operational efficiency.

0
Mechanical Maintenance

Servicing, repairing, adjusting or testing machines, devices, moving parts and equipment that operate on mechanical principles.

0
Operating Vehicles, Mechanized Devices or Equipment

Manoeuvring, navigating or driving vehicles or mechanized equipment, such as forklifts, passenger vehicles, aircraft or watercraft.

0
Performing Physical Activities

Performing activities requiring physical effort and the use of arms and legs or movement of the whole body.

0
What the rating numbers mean
  • Frequency: 0 = Not applicable; 1 = Once a year or more but not every month; 2 = Once a month or more but not every week; 3 = Once a week or more but not every day; 4 = Every day, a few times per day; 5 = Every day, almost continuously.
  • Duration: 0 = Not applicable; 1 = Very little time; 2 = Less than half the time; 3 = About half the time; 4 = More than half the time; 5 = All the time, or almost all the time.
  • Importance: 0 = Not applicable; 1 = Minimally important; 2 = Somewhat important; 3 = Important; 4 = Highly important; 5 = Extremely important.
  • Degree of Impact: 1 = Extremely low impact; 2 = Low impact; 3 = Moderate impact; 4 = High impact; 5 = Extremely high impact.
  • Degree of Competition: 0 = Not applicable; 1 = Minimally competitive; 2 = Somewhat competitive; 3 = Moderately competitive; 4 = Highly competitive; 5 = Extremely competitive.
  • Degree of Consequence of Error: 1 = Minimally serious; 2 = Somewhat serious; 3 = Serious; 4 = Very serious; 5 = Extremely serious.
  • Degree of Freedom to Make Decisions: 1 = Very low freedom; 2 = Low freedom; 3 = Moderate freedom; 4 = High freedom; 5 = Very high freedom.
  • Physical Distance from Others: 1 = Work with others but not closely; 2 = Minimally close; 3 = Somewhat close; 4 = Close; 5 = Physically touching or very close.
  • Responsibility Degree: 0 = Not applicable; 1 = Very low responsibility; 2 = Low responsibility; 3 = Moderate responsibility; 4 = High responsibility; 5 = Very high responsibility.
  • Freedom to Determine Priorities: 1 = Very low freedom; 2 = Low freedom; 3 = Moderate freedom; 4 = High freedom; 5 = Very high freedom.
  • Degree of Automation: 0 = Not applicable; 1 = Slightly automated; 2 = Moderately automated; 3 = Highly automated.
  • Number of Hours: 1 = Less than 35 hours; 2 = Between 35 to 40 hours; 3 = More than 40 hours.
  • Regular, Irregular, or Seasonal: 1 = Regular established routine or set schedule; 2 = Irregular changes with weather, production demands, or contract duration; 3 = Seasonal.
DescriptorRating
Electronic Mail (Frequency)

The job requires the use of an electronic communication device to send and receive messages.

5
Indoors, Environmentally Controlled (Duration)

The job requires working inside a building with controlled temperature and humidity conditions.

5
Indoors, Environmentally Controlled (Frequency)

The job requires working inside a building with controlled temperature and humidity conditions.

5
Precision (Importance)

The job requires the worker to be exact or accurate.

5
Sitting (Duration)

The job requires being in a position where the body weight is supported by the buttocks.

5
Contact With Others (Duration)

The job requires being in contact with others, face-to-face, by telephone or otherwise, to perform tasks.

4
Contact With Others (Frequency)

The job requires being in contact with others, face-to-face, by telephone or otherwise, to perform tasks.

4
Deal With External Customers (Importance)

The job requires working with members outside of the organization, including clients and the public.

4
Impact of Decisions (Degree of Impact)

The impact on the organization or colleagues of decisions made by the worker. A decision is understood as a conclusion or resolution reached after consideration.

4
Telephone (Frequency)

The job requires communicating with others by using a telephone or hand-held radios.

4
Time Pressure (Importance)

The job requires working under pressure, meeting strict deadlines or dealing with competing priorities.

4
Work With Work Group or Team (Importance)

The job requires working with others in a group or team.

4
Competition (Degree of Competition)

The job requires to compete against co-workers or to be aware of competitive pressure between them or between businesses within the same industry. This descriptor is measured by degree of competition on a scale of 1-5.

3
Consequence of Error (Degree of Consequence of Error)

The impact on outcomes of a mistake, which was not readily correctable, made by the worker.

3
Coordinating or Leading Others (Importance)

The job requires providing guidance or direction to coworkers or subordinates in accomplishing work activities.

3
Dealing With Unpleasant or Angry People (Frequency)

The job requires dealing with disagreeable, furious or discourteous individuals.

3
Face-to-Face Discussions (Frequency)

The job requires having in-person discussions with individuals or teams.

3
Freedom to Make Decisions (Degree of Freedom to Make Decisions)

The job allows the worker to make decisions without supervision.

3
Frequency of Decision Making (Frequency)

The job requires the worker to make decisions that affect other people, the financial resources and/or the image and reputation of the organization.

3
Physical Proximity (Physical Distance from Others)

The job requires performing tasks while being physically close to other people.

3
Responsibility for Outcomes and Results (Responsibility Degree)

The job requires assuming the responsibility for the end product and effects of other workers’ work.

3
Structured vs Unstruct. Work (Freedom to Determine Priorities)

The extent to which the job is structured for the worker, rather than allowing the worker to determine tasks, priorities and goals.

3
Tasks Repetition (Importance)

The job requires repetitive tasks in the performance of work.

3
Time Pressure (Frequency)

The job requires working under pressure, meeting strict deadlines or dealing with competing priorities.

3
Work with Group or Team (Frequency)

The job requires working with others in a group or team.

3
Written Communications (Frequency)

The job requires producing administrative or creative written communications.

3
Automation (Degree of Automation)

The job requires operation, manipulation or handling of automated systems, processes or machines.

2
Conflict Situations (Frequency)

The job requires being confronted with disputes or disagreements with or between customers, employees or other parties.

2
Making Repetitive Motions (Duration)

The job requires repeating the same movement.

2
Work Week Duration (Number of Hours)

Number of hours typically worked over a period of 7 days.

2
Bending or Twisting the Body (Duration)

The job requires leaning forwards or backwards or moving the body torsionally.

1
Deal With Physically Aggressive People (Frequency)

The job requires dealing with individuals that have violent behaviour.

1
Indoors, Not Environmentally Controlled (Duration)

The job requires working inside a building where the temperature and humidity are not controlled, such as a warehouse without heat.

1
Indoors, Not Environmentally Controlled (Frequency)

The job requires working inside a building where the temperature and humidity are not controlled, such as a warehouse without heat.

1
Public Speaking (Frequency)

The job requires delivering speeches to an audience (a minimum of five persons).

1
Responsibility for Health and Safety (Responsibility Degree)

The job requires ensuring the health, safety and security of others.

1
Sound and Noise (Duration)

The job requires being exposed to sound and noise levels that are distracting or uncomfortable, regardless of the equipment used by the workers.

1
Sound and Noise (Frequency)

The job requires being exposed to sound and noise levels that are distracting or uncomfortable, regardless of the equipment used by the workers.

1
Standing (Duration)

The job requires maintaining an upright position supported by one’s feet.

1
Type of Work Schedules (Regular, Irregular, or Seasonal)

The type of schedule usually required for the job.

1
Biological Agents (Frequency)

The job requires being exposed to bacteria, viruses and fungi that may cause illness due to direct or indirect contact.

0
Climbing (Duration)

The job requires going up and down ladders, scaffolds or poles.

0
Cramped Work Space, Awkward Positions (Frequency)

The job requires working in confined space that requires getting into uncomfortable positions.

0
Dangerous Chemical Substances (Frequency)

The job requires being exposed to contaminants, such as pollutants, gases or dust, through inhalation, ingestion or contact with skin.

0
Extreme Temperatures (Frequency)

The job requires being exposed to very hot (above 32.2 °C) or very cold (below 0 °C) temperatures.

0
Extremely Bright or Inadequate Lighting (Frequency)

The job requires working in extremely bright or inadequate lighting conditions.

0
Handling Material Manually (Duration)

The job requires using your hands to handle, control or feel objects, tools or controls (excluding mouse and keyboard).

0
Hazardous Conditions (Frequency)

The job requires being exposed to conditions that involves risks of accidents such as high voltage electricity, flammable material or explosives.

0
Hazardous Equipment, Machinery, Tools (Frequency)

The job requires working near or with equipment, instruments, machinery or power hand tools that may be a potential source of accident or injury.

0
High Places (Frequency)

The job requires being exposed to elevated places such as poles, scaffolding, catwalks or ladders longer than two meters in length.

0
In an Enclosed Vehicle or Equipment (Duration)

The job requires working in a closed vehicle or equipment, such as a car, truck or heavy equipment.

0
In an Enclosed Vehicle or Equipment (Frequency)

The job requires working in a closed vehicle or equipment, such as a car, truck or heavy equipment.

0
In an Open Vehicle or Equipment (Duration)

The job requires working in an open vehicle or equipment, such as a tractor.

0
In an Open Vehicle or Equipment (Frequency)

The job requires working in an open vehicle or equipment, such as a tractor.

0
Keeping or Regaining Balance (Duration)

The job requires maintaining your body in a steady position or recovering balance.

0
Outside, Exposed to Weather (Duration)

The job requires working outdoors and being subject to variations in weather conditions and seasonal weather patterns.

0
Outside, Exposed to Weather (Frequency)

The job requires working outdoors and being subject to variations in weather conditions and seasonal weather patterns.

0
Outside, Under Cover (Duration)

The job requires working outdoors, protected from variations in weather conditions and seasonal weather patterns by a covered space, such as a structure with a roof but no walls.

0
Outside, Under Cover (Frequency)

The job requires working outdoors, protected from variations in weather conditions and seasonal weather patterns by a covered space, such as a structure with a roof but no walls.

0
Pace Determined by Speed of Equipment (Importance)

The job requires maintaining pace with the speed of the equipment, machines or computers. This does not refer to always being occupied while in the position.

0
Radiation (Frequency)

The job requires being exposed to ionizing radiation such as X-rays and radioactive substances or non-ionizing radiation such as radio frequencies and infrared, ultraviolet or visible light that may affect health adversely.

0
Skin Injury (Frequency)

The job requires being exposed to the risks of minor burns, cuts, bites or stings.

0
Specialized Safety Equipment (Frequency)

The job requires wearing specialized protective or safety equipment such as breathing apparatus, safety harness, full protection suits or radiation protection.

0
Standard Safety Equipment (Frequency)

The job requires wearing common protective or safety equipment such as safety shoes, glasses, gloves, hard hats or life jackets.

0
Vibration (Frequency)

The job requires being exposed to oscillating or quivering motion of the body while performing tasks.

0
Walking and Running (Duration)

The job requires lifting and setting down each foot in turn in order to move forward at a certain pace.

0
Workplace/employer name
Banks
Governments
Investment firms
Self-employed
Trust companies
  • While these kinds of positions require a high degree of training and qualifications, persons who occupy them must continually update their skills and pursue professional development.
  • Progression to financial management positions is possible with experience.
TitleType
financial investigatorExample
lending solutions managerExample

This page contains information from the Occupational and Skills Information System (OaSIS), developed by Employment and Social Development Canada (ESDC), Government of Canada. The source bundle is identified as OaSIS 2025 Version 1.0 and NOC 2021 Version 1.0.

Contains information licensed under the Open Government Licence - Canada. Dataset reference: Occupational and Skills Information System (OaSIS) - 2025 Version 1.0.

OaSIS includes information derived in part from O*NET OnLine by the U.S. Department of Labor, Employment and Training Administration, used under the CC BY 4.0 license. O*NET is a trademark of USDOL/ETA.

PerceptMX is not affiliated with, sponsored by, or endorsed by ESDC, the Government of Canada, USDOL/ETA, or O*NET. This page is a PerceptMX presentation of public occupational information for career exploration and analysis.

Official references: OaSIS home, OaSIS methodology.