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Internal auditors work inside an organisation, testing whether its controls and processes actually operate the way they are meant to. Findings normally go to senior management and an audit committee rather than to outside investors, and the work covers operational and compliance areas as well as financial ones.
Bachelor's degreeFinance, accounting and insurance
Tax accountants handle the tax position of businesses and individuals with more complex affairs: compliance filings, provisions in the accounts, and advice on how planned transactions will be treated. A large part of the job is reading legislation and guidance carefully and applying it to a specific set of facts.
Bachelor's degreeFinance, accounting and insurance
Insurance underwriters decide whether an insurer will take on a risk, on what terms, and at what price, working within guidelines and a delegated authority. The judgement is about the specific case in front of them, informed by data and policy wording rather than by a fixed formula.
Varies by employer or jurisdictionFinance, accounting and insurance
Anti-money-laundering analysts review customers and transactions for signs of financial crime and decide which cases need to be escalated or reported. Most alerts turn out to have an ordinary explanation, so the skill is in investigating efficiently and writing up the reasoning so it survives regulatory scrutiny.
Bachelor's degreeFinance, accounting and insurance
