3 Jobs für Financial Examiner
Stellenangebote Financial Examiner Jobs
Job vor 8 Tagen bei Jobleads gefunden
Führungs-/ Leitungspositionen
[. .. ] anywhere We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take tremendous pride in our [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] purpose to create financial inclusion for all. We area financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products. We are [. .. ] by the SVP. Other duties as assigned. What You Will Need: Bachelors degree in a related field, or equivalent combination of education and experience. Professional certification such as Certified Fraud Examiner (CFE) and/or Certified Anti-Money Laundering Specialist (CAMS) strongly preferred. Typically requires 10 or more years of related fraud, investigations, or financial-crimes experience, including several years leading teams and managing through subordinate managers or supervisors. Demonstrated experience owning fraud operations, Level 2 investigations, and/or fraud intelligence in [. .. ]
Job vor 9 Tagen bei Jobleads gefunden
[. .. ] anywhere We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take tremendous pride in our [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] purpose to create financial inclusion for all. We area financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products. We are [. .. ] responsible for the accurate and timely preparation and e-filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) with Fin CEN. Operating within a team, the Senior Analyst drafts examiner-ready SAR narratives, files CTRs, and performs continuing-activity reviews including identifying continuing-activity reports from originally filed SARs under the QA of the SAR Lead. What You Will Do: Prepare and e-file SARs and CTRs with Fin CEN accurately and within regulatory deadlines. Author SAR narratives at examiner-ready [. .. ]
Job am 29.08.2026 bei Jobleads gefunden
• Vernier, Genf
[. .. ] impact you make. Find opportunity everywhere with KPMG. Senior Manager Forensic Corporate Location: Geneva Workload: 80-100 Start Date: October 2026 Your contribution to KPMG Lead and conduct [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] investigations into financial crime, including fraud, money laundering, embezzlement, non-compliance, and corruption Manage projects in compliance and fraud risk management, covering prevention, detection, and response Collaborate with forensic technology specialists to support digital evidence collection and analysis Drive business development and client acquisition by leveraging your strong market presence and established client [. .. ] 10 years of relevant professional experience in forensic, compliance or audit; preferably in a Consulting environment Strong knowledge of fraud investigations, compliance, Forensic Technology and anti-corruption practices Certified Fraud Examiner (CFE) ; Certified Internal Auditor (CIA) or equivalent professional qualification would be considered an advantage Additional training in forensics or compliance is an advantage Fluent in French and English; German and any additional languages are a plus Proven leadership experience with strong stakeholder management skills High level of analytical thinking [. .. ]
Häufig gestellte Fragen
Wieviel verdient man als Financial Examiner pro Jahr?
Als Financial Examiner verdient man zwischen EUR 60.000,- bis EUR 90.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Financial Examiner Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 3 offene Stellenanzeigen für Financial Examiner Jobs.
In welchen Bundesländern werden die meisten Financial Examiner Jobs angeboten?
Die meisten Stellenanzeigen für Financial Examiner Jobs werden derzeit in Bayern (0 Jobs), Thüringen (0 Jobs) und Baden-Württemberg (0 Jobs) angeboten.
Zu welchem Berufsfeld gehören Financial Examiner Jobs?
Financial Examiner Jobs gehören zum Berufsfeld Compliance & Datenschutz.
