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Forensic Data and Financial Analyst (Financial Examiner 3), Medicaid Fraud Control Division

State of Washington
Olympia, WA
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Description Persons requiring reasonable accommodation in the application ...
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Summary
About the job:
process or requiring information in an alternative format may contact the recruitment team at HREmployment@atg.wa.gov . Those with a hearing impairment in need of accommodation are encouraged to contact the Washington Relay Service at 1-800-676-3777 or www.washingtonrelay.com . Position and Salary Information The Attorney General’s Office is recruiting for a permanent full time Forensic Data and Financial Analyst (Financial Examiner 3) in the Medicaid Fraud Control Division. This position is located in Olympia,...
Location:
Olympia, WA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Driver's License
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in Operational Risk (Payments), NB-0570-V.2

U.S. Department of the Treasury
Cincinnati, OH
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Summary As a National Bank Examiner/Bank Examiner (Large Banks Field ...
Details
Summary
About the job:
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 area. Large Bank Supervision Cincinnati, OH Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will: - Oversee ongoing supervisory efforts of payments-related operational risk activities. - Plan, coordinate, and monitor payments-related operational...
Location:
Cincinnati, OH
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in Compliance, NB-570-V.2

U.S. Department of the Treasury
Los Angeles, CA
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Summary As a National Bank Examiner/Bank Examiner (Large Bank Field ...
Details
Summary
About the job:
Examiner) with emphasis in Compliance, you will conduct and assist in the supervision of national banks and carry out national bank supervision objectives in more challenging bank environments. Large Bank Supervision Cleveland, OH Los Angeles, CA McLean, VA New York, NY Pittsburgh, PA Duties As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Compliance, you will: - Oversee ongoing supervisory efforts of compliance activities. - Plan, coordinate, and monitor compliance supervisory...
Location:
Los Angeles, CA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in BSA/AML, NB-0570-V.2

U.S. Department of the Treasury
New York, NY
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Summary As a National Bank Examiner/Bank Examiner (Large Banks Field ...
Details
Summary
About the job:
Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering (BSA/ AML), you will conduct and assist in the supervision of national banks and carry out national bank supervision objectives in more challenging bank environments. Large Bank Supervision New York, NY Pittsburgh, PA Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering, you will: - Oversee ongoing supervisory efforts of BSA/AML activities. - Plan, coordinate, and monitor BSA/AML...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in Operational Risk, NB-0570-VI

U.S. Department of the Treasury
Boston, MA
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Summary As a National Bank Examiner/Bank Examiner (Large Banks Field ...
Details
Summary
About the job:
Examiner) with emphasis in Operational Risk, you will participate in the planning and conducting of examinations, preparation of reports and presentation of findings and recommendations to senior managers. Large Bank Supervision Boston, MA Duties As a National Bank Examiner/ Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk, you will: - Plan, organize, and control operational risk supervisory activities in large banks. - Identify systemic risks and trends through evaluation of operational risk...
Location:
Boston, MA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in ERM/Governance, NB-570-VI

U.S. Department of the Treasury
San Francisco, CA
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Summary As a National Bank Examiner/Bank Examiner (Large Banks Field ...
Details
Summary
About the job:
Examiner) with emphasis in Enterprise Risk Management (ERM)/Governance, you will serve as an Examiner-in-Charge (EIC) of ERM/Governance supervisory activities, participate in planning and conducting examinations, and preparation of reports. Large Bank Supervision Charlotte, NC New York, NY San Francisco, CA Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Enterprise Risk Management/Governance, you will: - Monitor and evaluate large banks overall compliance with appropriate laws...
Location:
San Francisco, CA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in Retail Credit, NB-0570-V

U.S. Department of the Treasury
McLean, VA
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Summary As a National Bank Examiner/Bank Examiner (Large Banks Field ...
Details
Summary
About the job:
Examiner) with emphasis in Retail Credit, you will conduct and assist in the supervision of national banks and/or large financial institutions to carry out national and bank supervision objectives. Large Bank Supervision McLean, VA Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Retail Credit, you will: - Oversee ongoing supervisory efforts of retail credit activities and manage team(s) of assisting personnel during supervisory activities. - Plan, coordinate, and monitor retail...
Location:
McLean, VA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in ERM/Governance, NB-570-V.2

U.S. Department of the Treasury
Los Angeles, CA
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Summary As a National Bank Examiner/Bank Examiner (Large Bank Field ...
Details
Summary
About the job:
Examiner) with emphasis in Enterprise Risk Management (ERM)/Governance, you will conduct and assist in the supervision of ERM/Governance activities in large banks and carry out bank supervision objectives in more challenging bank environments. Large Bank Supervi sion Los Angeles, CA McLean, VA New York, NY Duties As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner), with emphasis in ERM/Governance, you will: - Oversee ongoing supervisory efforts for ERM/Governance activities. - Plan, coordinate, and monitor...
Location:
Los Angeles, CA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

National Bank Examiner/Bank Examiner (Enterprise Governance and Operational Risk), NB-0570-V

U.S. Department of the Treasury
Atlanta, GA
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Summary As a National Bank Examiner/Bank Examiner (Enterprise Governance and ...
Details
Summary
About the job:
Operational Risk), you will provide supervision and program support on enterprise governance and operational risk matters. Duties As a National Bank Examiner/Bank Examiner (Enterprise Governance and Operational Risk), you will: - Participate or lead horizontal reviews targeting corporate governance, enterprise risk, and operational risk management practices. - Identify operational risk issues across OCC specialty areas and the lines of business within an institution. - Plan, coordinate, and monitor enterprise...
Location:
Atlanta, GA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in Operational Risk, NB-0570-V

U.S. Department of the Treasury
New York, NY
Actions
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Summary As a National Bank Examiner/Bank Examiner (Large Banks Field ...
Details
Summary
About the job:
Examiner) with emphasis in Operational Risk, you will be responsible for supervisory oversight requiring extensive investigation for the operational risk functional specialty area. Large Bank Supervision New York, NY Pittsburgh, PA Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk, you will: - Oversee ongoing supervisory efforts of operational risk activities. - Manage team(s) of assisting personnel during supervisory activities. - Plan, coordinate, and monitor...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Job Type: Part-time
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
Career/Education Level: Bachelor's degree
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