How do they match: Financial Examiners

  • Evaluate data processing applications for institutions under examination to develop recommendations for coordinating existing systems with examination procedures.
  • Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations or financial solvency.
  • Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities.
  • Train other examiners in the financial examination process.

  • Examine financial records or processes.
  • Monitor organizational processes.
  • Prepare operational reports.