How do they match: Financial Examiners

  • Special Investigation Unit Investigator
  • Special Investigator
  • AML Investigator
  • Anti Money Laundering Investigator
  • Clinical Fraud Investigator
  • Compliance Specialist
  • Compliance Investigator
  • Financial Investigator
  • Financial Crimes Investigator
  • HMDA Specialist
  • Home Mortgage Disclosure Act Specialist
  • Loan Document Signing Agent
  • SIU Investigator
  • Securities and Real Estate Director

  • Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations or financial solvency.
  • Examine the minutes of meetings of directors, stockholders, and committees to investigate the specific authority extended at various levels of management.
  • Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios, capital, earnings, and specific or large troubled accounts.
  • Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines.