- State of Nevada (NV)
- …of an investigation. 2) Describe your experience in conducting investigations related to mortgage lending and financial/ mortgage fraud . 3) Describe your ... COMPLIANCE/AUDIT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $58,025.52 to...this geographical location. Department: Business and Industry (http://business.nv.gov/) Division: Mortgage Lending Division Location: Las Vegas, Boulder City, Indian… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS - Albany (PEF) Occupational Category Enforcement or Protective Services Salary Grade NS ... to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud ; an understanding… more
- State of Nevada (NV)
- COMPLIANCE/AUDIT INVESTIGATOR 3 - Part Time APPROXIMATE HOURLY RATE - $27.79 to $41.26 PAY GRADE: 35 For more information on benefit and retirement programs, please ... to a specific program or regulatory area such as securities, Medicaid, mortgage lending, or workers' compensation. Investigators allocated to this series do not… more
- Banc of California (Santa Ana, CA)
- …risk and producing financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of current customers through a variety of ... Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more