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How do they match:
Financial Examiners
14
Alternate Occupation Titles
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
4
Tasks
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.
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Work Values
Crosswalks
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Occupation Handbook
SOC
DOT
RAPIDS
ESCO
Sites
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Mi Próximo Paso
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U.S. Department of Labor
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How do they match: 13-2061.00 - Financial Examiners
by
U.S. Department of Labor, Employment and Training Administration
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