Consumer Lending Branch Auditor jobs in North Dakota
Consumer Lending Branch Auditor reviews the consumer loan materials and data to ensure accuracy and compliance with company guidelines and policies as well as state and/or federal statutes within one branch. Makes recommendation to improve procedures and other improper documentations accordingly. Being a Consumer Lending Branch Auditor may require a bachelor's degree in area of specialty or in a related area. Typically reports to a manager or head of a unit/department. To be a Consumer Lending Branch Auditor typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)
Recently Added Consumer Lending Branch Auditor jobs
Auditor
- CGS Federal (Contact Government Services)
-
Fargo, ND
FULL_TIME
-
Employment Type: Full-Time, Mid-Level
Department: Financial
CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting to evade detection. The ideal candidate will develop, coordinate, and draft technical audit guidelines, is proficient in a variety of accounting systems, and practices excellent cross-functional communication throughout investigations.
CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Skills and attributes for success:- Analyze and audit a variety of accounting systems
- Analyze, organize, and present a large volume of data such as bank records, financial records, healthcare claims, tax records, correspondence, policies, other documentary evidence, etc., through the use of common software programs
- Assist with the planning of investigations, including performing quantitative and qualitative analyses to identify potential witnesses and relevant financial documents
- Prepare concise and accurate reports of results of analysis, including detailed charts, summaries and schedules as necessary
- Assist with conferences and interviews of representatives of financial institutions, Certified Public Accountants, and other potential witnesses to financial activities
- Utilize electronic databases to identify assets, documents, and other physical evidence
- Analyze an individual or corporation’s ability to pay monetary penalties based on financial disclosures and independent investigation of assets and liabilities
- Perform ancillary investigation-related services in support of assigned cases as follows:
- Develop, coordinate and issue draft technical audit guidelines and instructions applicable to financial audits and investigations
- Prepare interim and final reports throughout the investigation process for use by staff members
- Arrange for secure storage, preservation, organization and indexing of voluminous documentary evidence
- Assist in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, and other audio-visual materials for use in motions and at trial
- Meet with the designated federal agency personnel, state and local officials as needed throughout investigations
- Other related duties as assigned and within scope.x
- Four-year undergraduate degree or higher in statistical/data analysis, finance, accounting, fraud examination, or other related field
- Minimum 3 years of professional work experience in finance, accounting, fraud examination or statistical/data analysis
- Proficient in Microsoft Office applications including Word, Excel, PowerPoint, Access, etc
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation
- Experience and expertise in performing the requisite services in Section 3 Preferred qualifications:
- Experience reviewing and understanding medical records and knowledge of medical billing procedures, including experience using STARS and/or Business Objects
- Relevant experience working with a federal or state legal or law enforcement entity
Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client’s specific needs. We are committed to solving the most challenging and dynamic problems.
For the past seven years, we’ve been growing our government-contracting portfolio, and along the way, we’ve created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.
Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.
We care about our employees. Therefore, we offer a comprehensive benefits package.- Health, Dental, and Vision
- Life Insurance
- 401k
- Flexible Spending Account (Health, Dependent Care, and Commuter)
- Paid Time Off and Observance of State/Federal Holidays
Join our team and become part of government innovation!
Explore additional job opportunities with CGS on our Job Board:
https://cgsfederal.com/join-our-team/
For more information about CGS please visit: https://www.cgsfederal.com or contact:
Email: info@cgsfederal.com - 7 Days Ago
AUDITOR
- US Army National Guard Units
-
Bismarck, ND
FULL_TIME
- Duties The purpose of the position is to perform audits on a variety of programs and to assess efficiency, effectiveness and compliance with program laws, regulations, and provisions. In a state with ...
- 24 Days Ago
Amazon Job: Products and Services Evaluator & Reviewer - $750 Per Review - No Ex
- American Consumer Panels
-
Fargo, ND
FULL_TIME
- Location: RemoteRewards Giant USA, in partnership with Amazon, is seeking diligent individuals to join our team as Amazon Reviewers. As a crucial part of our partnership, you will not only evaluate a ...
- 3 Days Ago
Administrative assistant
- American Consumer Panels
-
Grand Forks, ND
FULL_TIME
- Our client partners with Fortune 500 companies that value their employees, offering stable and exciting roles in environments that foster growth and satisfaction. Whether you're looking for a full-tim...
- 7 Days Ago
Customer service representative
- American Consumer Panels
-
Fargo, ND
FULL_TIME
- Our client partners with Fortune 500 companies that value their employees, offering stable and exciting roles in environments that foster growth and satisfaction. Whether you're looking for a full-tim...
- 7 Days Ago
Administrative assistant
- American Consumer Panels
-
Fargo, ND
FULL_TIME
- Our client partners with Fortune 500 companies that value their employees, offering stable and exciting roles in environments that foster growth and satisfaction. Whether you're looking for a full-tim...
- Just Posted
Consumer Lending Branch Auditor jobs at Popular Companies
Order Processing Specialist
- Sharp Electronics Corp.
-
Santee, CA
- Overview: The Order Processing Specialist/Sales Coordinator position is responsible for the timely and accurate processi...
- 6/10/2024 12:00:00 AM
Staffing Branch Manager
- Hospitality Staffing Solutions
-
Minneapolis, MN
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- 6/9/2024 12:00:00 AM
Branch Manager - FastServ
- Winzer Corp
-
Bryan, TX
- Job Description Job Description SUMMARY: Position has overall responsibility for all branch operations and activities. M...
- 6/8/2024 12:00:00 AM
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- Citigroup, Inc.
-
Centreville, VA
- The Branch Manager SAFE Act is an intermediate management level position responsible for providing full leadership and d...
- 6/8/2024 12:00:00 AM
Branch Manager Williams Branch
- NWCUA
-
Portland, OR
- **Branch Manager Williams Branch** **Jobs** **CONNECT WITH US** **** Specialist, Digital Marketing & Analytics Phone: 20...
- 6/7/2024 12:00:00 AM
Assistant Branch Manager
- Northwest Community Credit Union
-
Eugene, OR
- **Assistant Branch Manager** * Eugene, OR * Full-Time * Eugene Branch * Assistant Branch Manager **Assistant Branch Mana...
- 6/7/2024 12:00:00 AM
Branch Auditor
- Edward Jones
-
Saint Louis, MO
- Want a meaningful career where you can make a difference? Edward Jones sounds perfect for you. Collaboration. Autonomy. ...
- 6/6/2024 12:00:00 AM
Branch Auditor
- Edward Jones
-
Tempe, AZ
- Want a meaningful career where you can make a difference? Edward Jones sounds perfect for you. Collaboration. Autonomy. ...
- 6/6/2024 12:00:00 AM
About North Dakota
North Dakota is a Midwestern state of the United States. It borders Canada and lies at the center of the North American continent. The geographic center of North America is near the town of Rugby. Bismarck is the capital of North Dakota, and Fargo is the largest city.
Soil is North Dakota's most precious resource. It is the base of the state's great agricultural wealth. But North Dakota also has enormous mineral resources. These mineral resources include billions of tons of lignite coal. In addition, North Dakota has large oil reserves. Petroleum was discovered in the state in 1951 and quickly...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Consumer Lending Branch Auditor jobs
$60,263 to $77,867
Most Popular Cities in North Dakota for Consumer Lending Branch Auditor Jobs
What does a Consumer Lending Branch Auditor do?
Consumer Lending Branch Auditor in Springfield, OR
Consumer lending branch auditors help clients prepare for and respond to Consumer Financial Protection bureau examinations, FHA audits, state audits, due diligence audits and litigation.
January 21, 2020
Consumer Lending Branch Auditor in Riverside, CA
Consider the role of a consumer lending branch auditor.
February 07, 2020
Consumer Lending Branch Auditor in Burlington, VT
With increased scrutiny of banking procedures, changing economic climate, litigation, and changing servicing portfolios, lenders of all types seek professionals who can provide objective insight, are skilled at mitigating risk assessments, are able to identify sound lending opportunities, and are knowledgeable in compliance guidance.
February 19, 2020