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Financial Institutions Examiner (Forensic Examiner) - Southern CA

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Posted : Monday, September 18, 2023 04:44 PM

*About the DFPI* The Department of Financial Protection and Innovation (DFPI) is California’s financial regulator, working to protect consumers by examining and licensing financial activities and taking action against unfair, deceptive, or abusive practices.
We oversee state-chartered banks, credit unions, student loan servicers, and more.
The DFPI has office locations in Los Angeles, Sacramento, San Diego, and San Francisco.
The DFPI offers benefit packages, competitive salary, a robust training program and opportunities for advancement.
*Position Details* *Job Code #:* JC-405960 *Position #(s):* 410-140-4101-XXX *Working Title:* *Forensic Examiner* *Classification:* FINANCIAL INSTITUTIONS EXAMINER $4,295.
00 - $8,367.
00 CalHR has authorized the DFPI to pay candidates hired in at the Financial Institutions Examiner level (Range A) a hire above minimum (H.
A.
M.
) rate of $5,283.
00.
Retroactive salary increases are pending for SEIU Bargaining units, and are not reflected in the posted pay scale.
Range A: $4,295.
00 - $5,715.
00 Range B: $5,543.
00 - $6,943.
00 Range C: $6,684.
00 - $8,367.
00 *# of Positions:* 1 *Work Location:* Sacramento, San Francisco, Los Angeles, or San Diego *Telework:* Hybrid *Job Type:* Permanent, Full Time *Job Description And Duties* The Department of Financial Protection and Innovation is recruiting for one (1) permanent, full-time, Financial Institutions Examiner position within the Enforcement Division.
Position to be located in the Sacramento, San Francisco, Los Angeles, or San Diego office.
This recruitment may be used to fill subsequent vacancies of these positions within the next 180 days.
Under the general supervision of the Financial Institutions Manager, the Financial Institutions Examiner (FIE) plans, organizes, and conducts examinations and investigations into the financial transactions of individuals and business entities in order to to detect and obtain evidence of administrative and/or civil violations of the various laws administered by the DFPI.
The FIE develops audit and/or investigative plans, inventory productions, analyzes various offerings and solicitation documents, executive summaries, client, employee, and contractor lists, bank transactions, financial records, general ledgers, and other books and records.
In addition, the FIE develops, tracks, and reviews witness questionnaires and summarizes exam findings and provides recommendations to Enforcement counsel regarding additional courses of action.
*Final Filing Date:* 1/1/2024 (Extended) *Examination Information* Applicants will need to take and pass the online FIE exam/assessment to be eligible to apply for FIE positions.
Please visit: https://www.
jobs.
ca.
gov/JOBSGEN/0PBBX.
PDF Consider a rewarding and challenging career with the DFPI! DFPI Website: www.
dfpi.
ca.
gov Job Type: Full-time Pay: $4,295.
00 - $8,367.
00 per month Schedule: * Monday to Friday Education: * Bachelor's (Required) Work Location: Hybrid remote in Los Angeles, CA 90013

• Phone : NA

• Location : 300 South Spring Street, Los Angeles, CA

• Post ID: 9016001941


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