Average salary: $108,638 /yearly
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- ...Summary As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will be responsible for supervisory oversight requiring extensive investigation for the payments-related operational risk functional specialty...FieldFull timePart timeWork experience placementWork at officeRelocationTrial periodMonday to Friday
Office of the Comptroller of the Currency
Cincinnati, OH2 days ago - ...Location: Flexible. Must be willing to train in Tampa, FL for 1+ weeks. LCG Advisors is looking for an Experienced ABL Field Examiner to work closely with our clients, including large money-center banks such as JP Morgan Chase, Bank of America, Goldman Sachs, and Regions...FieldWork experience placementWork at officeRemote workWork from homeFlexible hours
LCG Advisors
Tampa, FL2 days ago - ...employee resource groups, and more. TOGETHER WE WIN® THE OPPORTUNITY The Field Exam Officer to perform initial exams for prospective client evaluation, recurring scheduled field examinations for existing Asset Based Lending ("ABL") clients. This includes a review of...FieldLocal areaImmediate startRemote workFlexible hoursNight shift
Banc of California
Los Angeles, CA3 days ago - ...culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a Field Examiner within PNC's Business Credit organization, you will be based in/around Philadelphia, PA. Preferred skills include and are not...FieldFull timeTemporary workPart timeWork experience placementRemote work
PNC
Philadelphia, PA1 day ago - ...support asset forfeiture-related work. Required Qualifications: Bachelor's Degree- Finance, Accounting, Business, or a related field is required. Minimum of 2 years law enforcement experience with planning, conducting, and participating in financial...FieldRemote work
Ruchman and Associates
Pittsburgh, PA3 days ago - ...lending, and operations to gather relevant data and escalate findings. What's Needed? Associate Degree or higher in a relevant field. Hands-on experience using Verafin for transaction monitoring and case management. Strong understanding of BSA/AML regulations...FieldWeekly payTemporary workRemote workFlexible hours
Manpower Group Inc.
Rancocas, NJ4 days ago - ...alerts and communicate the findings. Support fraud prevention and monitoring processes of the Risk department. A background in BSA/AML fields. Protect the integrity of the prepaid and payments systems, adhere to the rules, policies, and procedures to mitigate fraud and...FieldWork at officeFlexible hours
Patriot Bank, N.A.
Los Angeles, CA2 days ago - ...Colorado. With four trauma rooms including the T-10 room, a dedicated field-to-surgery suite ready 24/7 for trauma surgeons and specially... ...is something we value even more. As an RN Sexual Assault Examiner, in this role you will perform forensic examinations for the...FieldReliefWork from homeRelocation packageNight shiftAfternoon shift
Unavailable
Lakewood, CO1 day ago $77.6k - $176k
...Trust or Suitability/Fitness determination based on client requirements ~ Bachelor's degree in a Cybersecurity or Data Analytics field Nice If You Have: Experience conducting cybersecurity analysis Experience in scripting or automating to simplify...FieldFull timeContract workPart timeWork at officeLocal areaRemote workBooz Allen Hamilton
McLean, VA3 days ago$85.1k - $95k
...QUALIFICATIONS: # EDUCATION: Bachelor's degree in a related field required. Additional work experience may be considered in lieu... ...(PCI), Certified Fraud Investigator (CFI), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Bank...FieldWork experience placementWork at officeLocal areaRemote workGolden 1
Sacramento, CA12 hours ago- ...including Service, Alliance, Sales, Legal, Compliance, Marketing and Financial Crimes Risk Management Track fraud trends and train the field and our clients on current fraud trends, fraud prevention tactics and best practices Aid in the resolution of fraud events and...FieldRemote work
Mindlance
Orlando, FL2 days ago $75.7k - $113.55k
...institution regulations. - CFE or equivalent certification preferred. Education: Bachelor's degree in quantitative field or equivalent work experience required. Interpersonal Skills: Work involves much personal contact with others inside and/or...FieldWork experience placementWork at officeLocal areaRemote workEmpower Federal Credit Union
United States1 day ago- ...Telework Eligible No Major Duties Examines, identifies and verifies a variety of materials, complete equipment items, technical components, parts, and commodities. Receives, checks, verifies, sorts and classifies materials and equipment by stock number, size...SuggestedFull timeWork at officeRemote workRelocation
Defense Logistics Agency
New Cumberland, PA5 hours ago - ...Telework Eligible No Major Duties Serves as a Materials Examiner and Identifier handling techniques and procedures required for the processing of hazardous and toxic materials, and other sensitive, critical, and controlled type commodities. Examines and identifies...SuggestedFull timeWork at officeRemote work
Defense Logistics Agency
Bremerton, WA2 days ago - ...Job Description NDT TEST EXAMINER 4 Location: Newport News, Virginia, United States Date: Jan 15, 2026 Req ID: 44146 Team: E37 WELDING AND NDT ENGINEERING Entity: Newport News Shipbuilding US Citizenship Required for this Position: Yes Full-Time...SuggestedFull timeLocal areaRemote workRelocationShift work
HII
Newport News, VA6 days ago - A leading financial services provider is seeking an AML Fraud Analyst to support compliance and fraud investigation. This role involves investigating fraud related to government relief programs, analyzing complex data, and drafting Suspicious Activity Reports. The ideal...Full timeRemote workFlexible hours
Lupin Pharmaceuticals
New Jersey54 minutes agonew $70k - $89k
At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to ...Full timeWork at officeLocal areaImmediate startWork from homeFlexible hours1 day per weekGEICO
Plano, TX5 hours ago$65.51k - $109.18k
...to make an impact? If you're ready to take the next step, discover what's possible with LPL Financial. Job Overview: Our Examiners are focused on the sales practices of each individual advisor and the books and records requirements of each office to ensure adherence...Work at officeWork from homeLPL Financial Holdings, Inc.
Tempe, AZ1 day ago$4,127 - $6,710 per month
...Securities Examiner I Securities Department Office of the Illinois Secretary of State, Alexi Giannoulias Division: Registration... ...Specific Skills Requires elementary knowledge of securities field and accounting and auditing techniques. Requires elementary...FieldWork experience placementWork at office$93.55k
...screened more than once. Why does the job exist? The hearing examiner is a public-facing position involving adjudicatory... ...faculties of a skilled judicial officer in the highly technical field of utility regulation. As adjudicators, hearing examiners preside...FieldWork at officeRemote workNew Mexico Public Regulation Commission
Santa Fe, NM22 days ago- ...Securities Examiner Our mission is to equitably protect and empower consumers and workers while maintaining a predictable yet innovative... ...Law, Finance, Securities, Accounting, Banking or related field OR ~ Two years of professional level experience in Administrative...FieldPart timeFor contractorsWork at officeRemote work
$10,551 per month
...supervision of the Assistant Deputy Director, the Supervising Examiner is responsible for directing the provider solvency program within... ...be considered for this vacancy, please complete all applicable fields on the application form, including a list or description of...FieldPermanent employmentFull timeWork at officeRemote workFlexible hours$18.5 per hour
General information Country USA State Ohio City Cincinnati Descriptions & requirements About the role: The Cargo Security team has the opportunity and responsibility to make decisions in the best interest...H1bTotal Quality Logistics
Cincinnati, OH5 hours ago- ...complete tasks accurately and in a timely manner. Proficiency with Microsoft Office Suite, particularly Word, Excel, and Outlook. Work Arrangement: In-office position based in Rhode Island (RI). Preferred Qualifications: ~ Certified Fraud Examiner-CFE....Work at officeRemote work
Centreville Bank
United States1 day ago - Live here. Play here. Bank here. Work here. If you're looking to build your career at a forward-thinking organization with deep community roots and a vision for growth, success, and giving back, you've come to the right place. Get to know us: We're your...Contract workLocal areaRemote work
Camden National Bank Defunct
United States1 day ago $24.32 - $34.39 per hour
Pay Range $24.32/hour to $34.39/hour maximum Pay is based on related experience, expertise, market data, and internal equity; generally, new hires can expect pay between the minimum and midpoint of the pay range. Location : Greenfield, with potential for Hybrid...Work experience placementGreenfield Savings Bank
Greenfield, MA2 days ago$57.78k
Requisition No: 867678 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001293 Pay Plan: Career Service Position Number: 41001293 Salary: $57,783.18 annually Posting Closing Date: 01/29/2026 ...Work experience placementSelf employmentInternshipWork at officeFlexible hoursState of Florida
Orlando, FL2 days ago- Kalshi is defining a new category Kalshi has defined a new category: prediction markets. Kalshi allows people to trade on the outcome of any events and turn any question about the future into a financial asset. Kalshi fought for years and legalized prediction markets...Local areaRemote work
Kalshi
United States2 days ago - SHAZAM recognizes that financial institutions build better communities, and this drives our passion to strengthen financial institutions. We are a trusted partner to our valued customers providing answers, choice, and innovation with an impeccable level of customer service...Temporary workRemote workFlexible hours
SHAZAM
Johnston, IA2 days ago - Company Description Zillion Technologies Inc. - (ZTI) is a global business consulting and technology solutions provider. Zillion delivers innovative business solutions that give clients a competitive edge. Job Description Job Title: Fraud Analyst Location...Remote work
Zillion Technologies
United States2 days ago
