How do they match: Financial Examiners

  • Financial Examiners

  • Examining Officer
  • AML Investigator
  • Anti Money Laundering Investigator
  • Bank Examiner
  • Clinical Fraud Investigator
  • Compliance Analyst
  • Compliance Investigator
  • Credit Union Examiner
  • Credit Union Field Examiner
  • Financial Examiner
  • Financial Investigator
  • Financial Compliance Examiner
  • Financial Crimes Investigator
  • Financial Institution Examiner
  • Payroll Examiner
  • Pension Examiner
  • Regulatory Analyst
  • SIU Investigator
  • Securities and Real Estate Director
  • Securities Compliance Examiner
  • Special Investigation Unit Investigator
  • Special Investigator
  • Treasury Analyst

  • Enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify, or authenticate records.

  • Examine the minutes of meetings of directors, stockholders, and committees to investigate the specific authority extended at various levels of management.
  • Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations or financial solvency.
  • Evaluate data processing applications for institutions under examination to develop recommendations for coordinating existing systems with examination procedures.
  • Train other examiners in the financial examination process.

  • Examine financial records or processes.
  • Examine financial records.