Financial Examiner jobs in plano USA
3 financial examiner jobs found in plano: showing 1 - 3
Examiner-in-charge / Financial Examiner
Company: Lewis & Ellis Inc. |
to adapt examination strategies effectively. ESSENTIAL REQUIREMENTS: Certified Financial Examiner (CFE) designation...Are you a seasoned expert in financial examinations, recognized for your exceptional skill and influence within the...Location: Plano, TX, USA
| Salary: unspecified | Date posted: 19 Apr 2024
Fraud & Loss Prevention Analyst Iii
Company: Sunflower Bank |
, Compliance, and Legal, to gather information and coordinate investigations. Interact with financial institutions and law.... Ability to mentor junior staff. Certified Fraud Examiner (CFE) credentials preferred. SQL and Power BI experience preferred...Location: Plano, TX, USA
| Salary: unspecified | Date posted: 12 Apr 2024
Senior Auditor, Financial Crimes Compliance (hybrid)
Company: Capital One |
Plano Town Center (31064), United States of America, Plano, Texas Senior Auditor, Financial Crimes Compliance (Hybrid...-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the...