Examiner
$65.9k - $109.95kNational Futures Association
NFA is purpose-driven. We safeguard the integrity of the derivatives markets, protect investors and ensure that our Members meet their regulatory obligations. We take pride in our work; maintain a conviction to do the right thing; empower each other; and support our community. Envision your career in a place where performing critical regulatory work within the financial industry is as significant as the passionate and talented individuals with whom you work. When you join NFA as an Examiner, you will gain unique insight into the global derivatives industry and its regulatory framework, utilizing your critical thinking, data analysis and risk assessment skills every day. Bring your analytical and innovative mindsets. Bring your thirst for knowledge and learning. Bring a healthy skepticism and an eye for detail. Beginning your first day and throughout your career, you'll gain exceptional experiences, personalized learning and invaluable coaching and mentoring. We believe in nurturing talent to develop future NFA and industry leaders. What you'll do: You'll join a high-performing team responsible for developing innovative investigative strategies in support of NFA's regulatory mission. You will continually monitor our Member financial institutions through examinations, financial report analysis and investigations, leveraging your human curiosity to analyze documents, procedures and financial statements. As a team, you'll evaluate your findings for possible compliance deficiencies or rule violations and provide insight on the corrective action Members must take. What we're looking for: Detail-oriented, driven individuals thrive in this collaborative, analytical role. We value unique perspectives and are looking for motivated applicants with a broad range of backgrounds and experiences. If you're eager to apply your critical thinking abilities to serve a public good-supporting the integrity of the derivatives markets-and meet the qualifications below, we encourage you to apply to join our team as an Examiner. Bachelor's degree in a business-oriented major required Nine credit hours of accounting, including an intermediate accounting class At least six credit hours of accounting completed at the time of application Note: Candidates who have not yet completed an intermediate accounting course, or equivalent, must do so by the start date Demonstrated ability to work effectively in a team environment Demonstrated alignment with NFA's values (i.e., demonstrates approachability, trustworthiness and courtesy; behaves with integrity) Overall GPA of 3.0 on a 4.0 scale preferred Strong leadership skills preferred (e.g., thinks strategically, demonstrates accountability, teaches and fosters learning) Salary range: $65,900 - $109,950 Customers and market participants depend on NFA to act with integrity and impartiality as it carries out its mission of safeguarding the markets and protecting investors. Therefore, NFA employees have a responsibility to conduct themselves according to high ethical standards, and must abide by NFA's Code of Professional Conduct. Learn more about the Code of Professional Conduct. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status. To learn more about NFA and the benefits we offer please visit: What We Offer | National Futures Association Requisition ID:1000 Nearest Major Market: New York City #J-18808-Ljbffr
- ...you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM.**Market Conduct Examiner****Risk & Regulatory Consulting, LLC****(Regulatory Insurance)****Work from home-any US location****Position Overview** The Market...SuggestedFull timeWork experience placementInternshipLocal areaWork from homeFlexible hours
- ...Examiner Position Downtown Manhattan Insurance firm is seeking an Examiner. Processes incoming documents by reviewing for accuracy and stamping. Performs technical and clerical duties to ensure smooth flow of work through department. Principal Duties and Responsibilities...Suggested
$72.29k - $83.13k
...the work we do. The New York City Department of Citywide Administrative Services (DCAS), Human Capital Line of Service, Bureau of Examinations performs responsible work in the establishment of qualifications for civil service positions, as well as in the development,...SuggestedFull timeCurrently hiringWork at office$60k - $65k
Excess Line Insurance Professional Join a respected organization at the center of New York's excess line insurance marketplace. In this role, you will help ensure insurance documents are reviewed accurately, processed efficiently, and compliant with ELANY requirements...Suggested$100k - $135k
...risk mitigation actions.Maintain accurate documentation of investigations, findings, and decisions to support audit and regulatory examinations.Assist in the development, testing, and tuning of transaction monitoring rules and fraud detection scenarios.Stay current on...SuggestedPermanent employmentTemporary workWork at office- JPMorgan Chase is seeking an Asset Based Lending Field Exam Associate in Risk Management and Compliance to analyze client data, assess collateral and financial performance, and prepare borrowing base calculations. The role requires up to 50% overnight travel and strong...Night shift
$95k - $120k
About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to join the Global Investigative Group (“GIG”) team in our New York Office. GIG is a specialized unit within AIG’s Global Legal, Compliance...Full time- ...JPalmer Collective is seeking a Field Examiner to conduct collateral field examinations and ongoing portfolio monitoring for a fast-growing lending platform. You will interact with borrowers, senior management, and third-party service providers while evaluating financial...
- ...Role Overview The Field Examiner will play a critical role in both pre-close due diligence and ongoing portfolio monitoring. This individual will conduct collateral field examinations, evaluate borrower reporting integrity, identify operational and fraud risks, and provide...
- ...Qualifications A minimum of 5 years of experience in building code plan review or a related field. Certification as a Plans Examiner or the ability to obtain certification within six months of employment (preferred: ICC or Florida Board of Building Code...For contractorsWork at officeLocal areaRemote work
$130k - $150k
...client staff. Qualifications Finance, Accounting, or another acceptable Business degree. 5+ years experience in a role as a field examiner. Experience with recurring-revenue based facilities. Excellent writing and communication skills. Highly motivated, inquisitive, reliable...Full time- A trusted building code inspection firm is seeking a skilled Plan Reviewer to ensure compliance with building codes by reviewing construction plans. The role involves direct communication with clients and requires a minimum of 5 years of experience, strong knowledge of...Remote work
$70.24k - $80.78k
...telework. Key Responsibilities: - The Finance and Administrative Services Division is seeking an Associate Retirement Benefit Examiner (Level 3) in the Procurement and Purchasing Unit. The unit is responsible for procurement and purchasing for the entire agency....Full timeTemporary workWork experience placementWork at officeRemote work$54.66k - $71.31k
...sponsor or assume sponsorship of an employment visa for this position now or in the future. Position Summary The Teachers’ Retirement Examiner 1 position is responsible for working with active members, retirees, employers and other retirement systems to process various...Permanent employmentWork at office- Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members, we’re changing the way people think about and interact with personal finance.We’re a next-generation financial services company and national bank using innovative...Work experience placementRemote work
- ...pride ourselves on delivering comprehensive client service with an unwavering commitment to excellence. Position Overview The Branch Examiner will be responsible for executing both onsite and remote office inspections across the Firm. Duties and Responsibilities Conduct...Work experience placementRemote work
$164.2k - $242.2k
...and stability of the U.S. economy. Supervision is carried out through a combination of methods, including on-site and off-site examinations involving staff dedicated to the supervision of an individual firm and other professionals focused on analytical, policy and risk...Permanent employmentFull timeTemporary workPart timeShift work- Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
- Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high‑risk transactions, identifying...Work at office
$66.96k
Join to apply for the Forensic Accountant role at Office of the New York State Attorney General Office of the New York State Attorney General Criminal Justice Division Reference No. MFCU_NYC_FAA_6383 Application Deadline: May 30, 2025 Salary: $66,964 + $4,000 in location...Work experience placementWork at officeLocal areaRemote workFlexible hours- Mark S. Gottlieb, CPA (MSG), is a boutique forensic accounting firm that is dynamic, innovative, and entrepreneurial. For over thirty years, our team has set the standard for excellence in the areas of business valuation, economic damage analysis, forensic accounting, ...Work at office
$108.6k - $122.46k
Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator Position Title: Forensic Accountant Investigator Salary Range: $108,601- $122,456 Job Description: The New York...Work at officeImmediate startMonday to FridayShift work$108.6k
Job Description The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant Investigator is responsible for assisting...Work at officeImmediate startMonday to FridayShift work$104.9k - $174.7k
About the BusinessLexisNexis Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier...Full timeLocal areaWork from home- Withum is seeking a Forensic Senior Associate to join the Forensic & Valuation Services Group in multiple offices, including New York, NY. This hybrid role requires about 3 days in the office per week and offers exposure to diverse matters such as forensic accounting, ...Work at office
$90k - $142k
Overview Department: Litigation, Valuation, and Forensic Services Role Type: Full-time Location: New York, NY (Hybrid) ABOUT THE POSITION: The Senior/Supervisor – Litigation will oversee forensic accounting and litigation support engagements, providing expertise in financial...Full time- A government services firm is seeking a Senior Auditor in the United States to conduct forensic financial investigations and analysis related to healthcare claims. The ideal candidate has 5+ years of experience in forensic accounting and a strong understanding of legal...
- Forensic Accounting Manager / Senior Manager TYG is working with a leading global consulting firm that is continuing to grow its Financial Investigations practice across the US. Our client is seeking experienced forensic accounting and investigations professionals at Manager...
$68.8k - $146.7k
Company: Marsh Description: We are seeking a talented individual to join our team at Marsh. This role will be based in New York. This is a hybrid role that has a requirement of working at least three days a week in the office. This position is an Analyst role in our Claim...Minimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week
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