Credit Compliance Examiner I: Investigations & Licensing
State of Oklahoma
The State of Oklahoma seeks a Consumer Credit Examiner I to examine finance companies and ensure compliance with various laws. This entry-level position requires a Bachelor's degree or equivalent experience in finance or auditing and involves investigations, licensing, and consumer complaint reviews. Candidates should be willing to travel and undergo in-person interviews in OK County. A resume is mandatory for application consideration. #J-18808-Ljbffr State of Oklahoma
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time /... ...between fiat and crypto end to end, with compliance, identity checks, fraud prevention, and... ...'re committed to doing it right. Fully licensed in the U.S. and regulated across the UK...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...States. In this role, you will focus on fraud detection and investigation across crypto and NFT payment platforms. Responsibilities include... ...investigations, and collaborating with Customer Support, Compliance, and Legal teams to manage fraud incidents. Ideal candidates...Suggested
- ...transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen... ...rules and workflows. Collaborate with compliance, risk, and customer service teams.... ...Senior Fraud Analyst or Risk roles. Credit Score Requirement Due to working with financial...Suggested
$135k - $155k
...matter expertise during fraud incidents, investigations, and root cause analyses. ABOUT YOU 6+ years of experience managing credit risk and/or fraud investigations. Bachelor... ...weeks ago Internal Audit Financial Crimes Compliance Analyst Charlotte, NC $170,000.00-$220,000...SuggestedFull timeTemporary workWork at office- ...financial services provider is seeking a Fraud Analyst to join their Fraud Prevention and Investigations team. This role involves analyzing payment fraud threats, enhancing compliance protocols, and developing effective reporting for management. Candidates should have a...Suggested
$187k - $253k
...worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe... ...minimizing fraud losses and maintaining compliance with applicable regulations. Responsibilities Fraud Detection & Investigation Monitor alerts and analyze real-time signals...Remote workWorldwide$65k
Consumer Credit Examiner I page is loaded## Consumer Credit Examiner Ilocations: Oklahoma... ...involving the examination, investigation, and licensing of finance companies, consumer litigation... ...and other creditors regarding compliance with various laws and regulations subject...Full timePart timeWork at office$68k - $90.6k
...primary focus of this role is to identify, investigate and prevent systematic fraudulent... ...experience in Fraud, Risk Management, Compliance, or related field, preferably in the gaming... ...3, TN, OPT, etc. **Gaming Compliance & Licensing Requirements** As an online gaming...H1bRemote workVisa sponsorshipFlexible hours- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience...Full timeWork experience placementWork at officeLocal area
$80k - $95k
...services firm is seeking an experienced Examiner for branch examinations across the U.S.... ...reviews, documenting findings, and ensuring compliance with federal and state regulations.... ...degree and a minimum of three years of licensed examination experience. Strong communication...Remote work- ...Analyst to join their Cybersecurity team. This role involves analyzing suspicious transaction activities, investigating fraud cases, and ensuring regulatory compliance. The ideal candidate will have strong analytical skills, be detail-oriented, and possess advanced...
- ...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
- ...intersection of fraud prevention, cybersecurity, and regulatory compliance , helping protect our users and ensuring adherence to Brazil'... ..., Compliance, Legal, Finance and Product teams to detect, investigate, and prevent fraud across our payment. Responsibilities The Fraud...
$82k
Now Hiring: 19A Specialist - Driver Compliance Location-Based | Full-Time Salary: From $8... ...position serves as a certified NYS 19A Examiner and is responsible for overseeing driver... ...equivalent required Valid NYS 19A Examiner License required SBDI certification strongly...Full timeContract workWork at officeLocal areaImmediate start$75k - $95k
Fwainvest, based in New York, is seeking a Compliance Officer to oversee the execution of risk-based branch exams. Responsibilities... ...have a Bachelor's degree and at least three years of licensed examination experience. The role offers a salary range of $75,000 to $9...Remote work- ...Job Title Labor Management Relations Examiner (Labor Relations Investigator (Bridge)), GS-0244-5 Duties The incumbent will participate in a training program where they will learn to perform the duties of a Field Examiner to include: Interviewing witnesses...
- ...RELX INC is seeking a Senior Fraud Analyst responsible for providing investigative and analytical support to clients. This role involves analyzing data, developing methodologies to assess risk, and utilizing SQL and programming skills. A Bachelor's degree and 5+ years...Remote work
$95k - $120k
A global insurance firm seeks a Fraud Investigations Manager in New York, fluent in Spanish and English. Responsibilities include investigating allegations of fraud within the company and preparing detailed reports on findings. The role requires a minimum of 5 years of...Work at office- ...fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns,... ...datasets to provide actionable insights Partner cross‑functionally (Compliance, data teams, vendors, and business leaders) to strengthen controls...Work at officeRemote workFlexible hours
- ...and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst, you will play a... ...Gram-Leach-Bliley.* Understand the importance of regulatory compliance and adherence to internal policy and procedure.* Multi-tasking...Local area
$75k - $100k
Ascensus, located in Pennsylvania, is looking for a Fraud Investigator. You will play a key role in preventing fraud and financial crime through analysis and collaboration with law enforcement. The role requires at least 3 years in financial services and knowledge of fraud...- First Student in Brooklyn, NY, is seeking a NYS 19-A Examiner / Driver Compliance Specialist to oversee driver qualification, safety compliance,... ...standards. A high school diploma and valid NYS 19-A examiner license are required. Benefits include competitive pay and a...
$176.5k
...Across our four leading brands – TurboTax, Credit Karma, QuickBooks, and Mailchimp –... ...science, engineering, dispute ops, and compliance to keep the ecosystem secure without breaking... ...Responsibilities Fraud Detection & Investigation Monitor cross-rail signals to detect...Self employmentWorldwideShift work- ...Position Overview The Branch Examiner will be responsible for... ...reports documenting findings, investigation results, and remediation steps... ...and involvement in Audit or Compliance functions Bachelor’s degree... ...Series 7, 9/10 or Series 24 licenses Familiarity with broker-dealer...Work experience placementRemote work
- ...development and training programs, and ensures compliance with civil service law and other... ...Group, within the Bureau of Examinations, is responsible for collaborating with... ...including or supplemented by at least 12 credits in any combination of two or more of the...Full timeWork at office
$70k - $80k
...enabled to perform at their best.Great American's Special Investigation Unit (SIU) stands to prevent, detect and investigate... .... Professional designation (i.e., Certified Fraud Examiner, Private Investigator license, etc.) from a recognized National Investigation Organization...Full timePart timeSeasonal workRemote work$82k
NYS 19-A Examiner / Driver Compliance Specialist Location: Brooklyn, NY Job Type: Full-Time Pay: From $82,000 per year Company: First Student... ...High school diploma or equivalent Valid NYS 19-A Examiner License Minimum of 2 years of administrative, office, compliance,...Full timeContract workWork at office- New York City | Jobs is seeking a Land Records Document Examiner for the Manhattan Land Records Office. The role involves examining real estate documents for compliance with legal requirements, conducting research to verify property ownership, and reviewing for possible...Remote jobWork at office2 days per week
- The Department-of-Finance in New York City is seeking a Principal Administrative Associate to examine compliance of real estate documents, conduct ownership research, and review for fraud. Applicants must have a relevant degree coupled with extensive clerical and administrative...
- ...Electrical Engineer in New York City. The position involves analyzing building equipment systems, reviewing electrical plans for compliance with NYC codes, and preparing recommendations. Ideal candidates will possess a degree in electrical engineering and relevant experience...Remote job2 days per week
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