How do they match: Financial Examiners

  • AML Investigator
  • Anti Money Laundering Investigator
  • Clinical Fraud Investigator
  • Compliance Investigator
  • Financial Investigator
  • Financial Crimes Investigator
  • SIU Investigator
  • Securities and Real Estate Director
  • Special Investigation Unit Investigator
  • Special Investigator

  • 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.

  • 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.
  • Verify and inspect cash reserves, assigned collateral, and bank-owned securities to check internal control procedures.