The investigator will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources ...
The investigator will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources ...
The investigator will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources ...
The investigator will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources ...
Financial Analyst
Chapel Hill, NC · Hybrid
$80K - $100K/yr
The Financial Analyst position will complement the existing team in the Budget, Planning, amp ... Provides regular analysis and reporting such as budget-to-actuals, historical examination of ...
Financial Analyst
Chapel Hill, NC · Hybrid
$80K - $100K/yr
The Financial Analyst position will complement the existing team in the Budget, Planning, amp ... Provides regular analysis and reporting such as budget-to-actuals, historical examination of ...
A Financial Representative must educate their clients, assess their clients' needs, and sell ... and health examination for the state in which the office is located and have submitted an ...
A Financial Representative must educate their clients, assess their clients' needs, and sell ... and health examination for the state in which the office is located and have submitted an ...
Financial Representative
Cary, NC · On-site
A Financial Representative must educate their clients, assess their clients' needs, and sell ... and health examination for the state in which the office is located and have submitted an ...
Financial Representative
Cary, NC · On-site
A Financial Representative must educate their clients, assess their clients' needs, and sell ... and health examination for the state in which the office is located and have submitted an ...
A Financial Representative must educate their clients, assess their clients' needs, and sell ... and health examination for the state in which the office is located and have submitted an ...
A Financial Representative must educate their clients, assess their clients' needs, and sell ... and health examination for the state in which the office is located and have submitted an ...
Experienced Analyst - Master's of Finance
Raleigh, NC · On-site
$115K - $145K/yr
Developing financial and economic models; * Analyzing large datasets; * Examining market and industry behavior; * Conducting research via academic articles and relevant industry literature;
Experienced Analyst - Master's of Finance
Raleigh, NC · On-site
$115K - $145K/yr
Developing financial and economic models; * Analyzing large datasets; * Examining market and industry behavior; * Conducting research via academic articles and relevant industry literature;
Experienced Analyst - Master's of Finance
Durham, NC · On-site
$115K - $145K/yr
Developing financial and economic models; * Analyzing large datasets; * Examining market and industry behavior; * Conducting research via academic articles and relevant industry literature;
Experienced Analyst - Master's of Finance
Durham, NC · On-site
$115K - $145K/yr
Developing financial and economic models; * Analyzing large datasets; * Examining market and industry behavior; * Conducting research via academic articles and relevant industry literature;
Financial Accounting Tutor
Chapel Hill, NC · Remote
$18 - $40/hr
Ability to explain GAAP principles, accrual accounting, adjusting entries, and financial ratio analysis while preparing students for intermediate accounting, CPA examination, and business analysis.
Financial Accounting Tutor
Chapel Hill, NC · Remote
$18 - $40/hr
Ability to explain GAAP principles, accrual accounting, adjusting entries, and financial ratio analysis while preparing students for intermediate accounting, CPA examination, and business analysis.
Deputy General Counsel
Raleigh, NC · On-site +1
... examinations, approvals, filings, and ongoing regulatory oversight. * Draft, review, and negotiate ... Financial or accounting expertise, or experience working closely with finance teams. * Familiarity ...
Deputy General Counsel
Raleigh, NC · On-site +1
... examinations, approvals, filings, and ongoing regulatory oversight. * Draft, review, and negotiate ... Financial or accounting expertise, or experience working closely with finance teams. * Familiarity ...
Coordinate efforts for regulatory examinations and inquiries, external audits, internal audits ... Represent Financial Advisory Services on SECU executive level Compliance Committee. Provide ...
New
Coordinate efforts for regulatory examinations and inquiries, external audits, internal audits ... Represent Financial Advisory Services on SECU executive level Compliance Committee. Provide ...
New
Financial Accounts Technician
Durham, NC · On-site +1
$52K - $68K/yr
This position serves as the Financial Accounts Technician responsible for performing accounting ... A pre-placement physical examination is not required. * Subject to background/security ...
Financial Accounts Technician
Durham, NC · On-site +1
$52K - $68K/yr
This position serves as the Financial Accounts Technician responsible for performing accounting ... A pre-placement physical examination is not required. * Subject to background/security ...
Deputy General Counsel
Raleigh, NC · On-site +1
... examinations, approvals, filings, and ongoing regulatory oversight. * Draft, review, and negotiate ... Financial or accounting expertise, or experience working closely with finance teams. * Familiarity ...
Deputy General Counsel
Raleigh, NC · On-site +1
... examinations, approvals, filings, and ongoing regulatory oversight. * Draft, review, and negotiate ... Financial or accounting expertise, or experience working closely with finance teams. * Familiarity ...
Deputy General Counsel
Raleigh, NC · On-site
... examinations, approvals, filings, and ongoing regulatory oversight. * Draft, review, and negotiate ... Financial or accounting expertise, or experience working closely with finance teams. * Familiarity ...
Deputy General Counsel
Raleigh, NC · On-site
... examinations, approvals, filings, and ongoing regulatory oversight. * Draft, review, and negotiate ... Financial or accounting expertise, or experience working closely with finance teams. * Familiarity ...
Finance - 965
Cary, NC · Hybrid
Provides financial oversight of budget and financial transactions and provides counsel and ... Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and/or Certified School Business ...
Finance - 965
Cary, NC · Hybrid
Provides financial oversight of budget and financial transactions and provides counsel and ... Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and/or Certified School Business ...
Finance Tutor
Chapel Hill, NC · Remote
$18 - $40/hr
... financial certification examinations. * Conceptual Teaching & Problem-Solving: Skilled at breaking down present value calculations, capital budgeting decision frameworks, and risk-return analysis.
Finance Tutor
Chapel Hill, NC · Remote
$18 - $40/hr
... financial certification examinations. * Conceptual Teaching & Problem-Solving: Skilled at breaking down present value calculations, capital budgeting decision frameworks, and risk-return analysis.
CFP Tutor
Chapel Hill, NC · Remote
$35 - $40/hr
Deep knowledge of CFP examination content areas including general financial planning principles, risk management and insurance, investment planning, tax planning, retirement savings and planning ...
CFP Tutor
Chapel Hill, NC · Remote
$35 - $40/hr
Deep knowledge of CFP examination content areas including general financial planning principles, risk management and insurance, investment planning, tax planning, retirement savings and planning ...
... examinations. * Support enterprise audit functions (Internal Audit, SOX, Compliance Testing ... Act as an advisor to senior stakeholders in Compliance, Legal, Finance, Risk, Technology and ...
... examinations. * Support enterprise audit functions (Internal Audit, SOX, Compliance Testing ... Act as an advisor to senior stakeholders in Compliance, Legal, Finance, Risk, Technology and ...
... examinations. * Support enterprise audit functions (Internal Audit, SOX, Compliance Testing ... Act as an advisor to senior stakeholders in Compliance, Legal, Finance, Risk, Technology and ...
... examinations. * Support enterprise audit functions (Internal Audit, SOX, Compliance Testing ... Act as an advisor to senior stakeholders in Compliance, Legal, Finance, Risk, Technology and ...
Corporate Finance Tutor
Chapel Hill, NC · Remote
$18 - $40/hr
... examinations, and investment banking careers. * Conceptual Teaching & Problem-Solving: Skilled at ... Guides students through building financial models, conducting comparable company analysis ...
Corporate Finance Tutor
Chapel Hill, NC · Remote
$18 - $40/hr
... examinations, and investment banking careers. * Conceptual Teaching & Problem-Solving: Skilled at ... Guides students through building financial models, conducting comparable company analysis ...
Financial Examiner information
See Raleigh, NC salary details
$38.9K - $44.9K
3% of jobs
$44.9K - $50.9K
21% of jobs
$51.7K is the 25th percentile. Wages below this are outliers.
$50.9K - $56.9K
6% of jobs
$56.9K - $62.9K
14% of jobs
The median wage is $65.5K / yr.
$62.9K - $68.9K
14% of jobs
$68.9K - $74.9K
14% of jobs
$76.7K is the 75th percentile. Wages above this are outliers.
$74.9K - $80.9K
12% of jobs
$80.9K - $87K
8% of jobs
$87K - $93K
3% of jobs
$93K - $99K
2% of jobs
$99K - $105K
3% of jobs
$38.9K
$68.1K
$105K
How much do financial examiner jobs pay per year?
Are financial examiners in demand?
What does a financial examiner do?
How long does it take to become a Bank Examiner?
What is the difference between Financial Examiner vs Credit Analyst?
| Aspect | Financial Examiner | Credit Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree; often certifications like CAMS or CRCM | Bachelor's degree; often certifications like CFA or CCFA |
| Work Environment | Regulatory agencies, financial institutions, government offices | Banks, lending institutions, corporations |
| Employer & Industry Usage | Financial regulatory agencies, government, banking sector | Commercial banks, investment firms, credit companies |
| Common Search & Comparison | Financial Examiner vs Credit Analyst |
Financial Examiners and Credit Analysts both assess financial data but serve different roles. Financial Examiners focus on regulatory compliance and financial stability, often working for government agencies. Credit Analysts evaluate the creditworthiness of individuals or companies to determine loan eligibility, primarily working in banking and lending sectors. While their skills overlap in financial analysis, their work environments and primary objectives differ significantly.
What Is a Financial Examiner?
A financial examiner is a person who monitors the regulatory compliance of banks and other financial institutions. As a financial examiner, your duties are to analyze balance sheets and the information of borrowers, assess loans and the risk the bank has taken on, and ensure that they follow all regulatory and legal frameworks. From your research, you prepare reports about the health of the institution and come up with new guidelines and policies when banks fail to meet regulations or when the laws change.
What are some common challenges Financial Examiners face when reviewing institutions for regulatory compliance?
What are the key skills and qualifications needed to thrive as a Financial Examiner, and why are they important?
How much do FRB examiners make?
What are Financial Examiners?

Full-time
Posted 3 days ago
Job description
Full-time
Description
Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property. The investigator will organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. The investigator will utilize information obtained as a result of the financial analysis and prepare documentation for use by law enforcement personnel pursuing civil and criminal matters.
Requirements
- Bachelor's degree in any field or equivalent (i.e. HS Diploma +4 Years relevant experience or Associate's degree + 2 years of relevant experience)
- 5 years of criminal investigative experience, with minimum of 2 years of experience in financial investigations
- Working knowledge of current financial investigation techniques.
- Skilled and capable in oral and written communications
- Security clearance required
- US Citizenship
RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.
About Ruchman and Associates
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
11 - 50 Employees
Headquarters location
Jessup, MD, US
Year founded
1997