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Consumer Lending Branch Auditor jobs in Wyoming

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

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Auditor
  • Contact Government Services, LLC
  • UNKNOWN, WY FULL_TIME
  • Auditor
    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

    Qualifications:
    • 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.
    Our Commitment:
    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

    Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    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
  • 25 Days Ago
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C
Auditor
  • Contact Government Services, LLC
  • Cheyenne, WY FULL_TIME
  • Auditor 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 invol...
  • 25 Days Ago
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O
Product Tester – Remote
  • Online Consumer Panels America
  • Wyoming, WY FULL_TIME
  • Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies. We guarantee 15-25 hours per week with an hourly pay of betwe...
  • 20 Days Ago
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O
Product tester
  • Online Consumer Panels America
  • Casper, WY FULL_TIME
  • Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies. We guarantee 15-25 hours per week with an hourly pay of betwe...
  • 20 Days Ago
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C
Court Reporter II (Real Time)
  • Colorado Judicial Branch
  • Centennial, WY FULL_TIME
  • Court Reporter II (Real Time) JOB CODE JD01649 LOCATION Centennial / Arapahoe County DEPARTMENT Combined Court SALARY RANGE POSTED 08-Aug-2022 CLOSES 08-Nov-2022 POSITION NUMBER 03039 FTE LEVEL 1.0 PO...
  • 25 Days Ago
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T
Automotive Sales Associate
  • Tate Branch - Roswell Pre Owned
  • xx, WY FULL_TIME
  • We are looking for an Automotive Sales Associate to join our growing team! The right candidate will be ambitious, have excellent interpersonal skills, and the ability to meet and exceed goals. Day-to-...
  • 22 Days Ago
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Consumer Lending Branch Auditor jobs at Popular Companies

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Branch Manager - FastServ
  • Winzer Corp
  • Bryan, TX
  • Job Description Job Description SUMMARY: Position has overall responsibility for all branch operations and activities. M...
  • 4/19/2024 12:00:00 AM
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Branch Manager - South Boston Branch
  • Dedham Savings
  • Boston, MA
  • Job Description Job Description At Dedham Savings, we believe that being here for the journey means supporting our custo...
  • 4/19/2024 12:00:00 AM
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Branch Manager Williams Branch
  • NWCUA
  • Portland, OR
  • **Branch Manager Williams Branch** **Jobs** **CONNECT WITH US** **** Specialist, Digital Marketing & Analytics Phone: 20...
  • 4/18/2024 12:00:00 AM
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AVP, Branch Manager San Jose- Alum Rock
  • Citigroup Inc.
  • San Jose, CA
  • The Branch Manager SAFE Act is an intermediate management level position responsible for providing full leadership and d...
  • 4/18/2024 12:00:00 AM
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Staffing Branch Manager
  • Hospitality Staffing Solutions
  • Minneapolis, MN
  • HSS Hospitality Staffing Solutions is recognized as the largest national hospitality staffing company today serving over...
  • 4/17/2024 12:00:00 AM
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Branch Manager SAFE Act - San Jose Civic Center Branch
  • Transmission & Distribution World
  • San Jose, CA
  • **Branch Manager SAFE Act - San Jose Civic Center Branch** Citigroup San Jose , CA 95115 The Branch Manager SAFE Act is ...
  • 4/17/2024 12:00:00 AM
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Branch Manager SAFE Act - San Jose Branch
  • Transmission & Distribution World
  • San Jose, CA
  • **Branch Manager SAFE Act - San Jose Branch** Citigroup San Jose , CA 95115 The Branch Manager SAFE Act is an intermedia...
  • 4/16/2024 12:00:00 AM
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Branch Manager SAFE Act - San Jose Alum Rock Branch
  • Transmission & Distribution World
  • San Jose, CA
  • **Branch Manager SAFE Act - San Jose Alum Rock Branch** Citigroup San Jose , CA 95115 The Branch Manager SAFE Act is an ...
  • 4/16/2024 12:00:00 AM
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About Wyoming

Wyoming (/waɪˈoʊmɪŋ/ (listen)) is a state in the mountain region of the western United States. The state is the 10th largest by area, the least populous, and the second most sparsely populated state in the country. Wyoming is bordered on the north by Montana, on the east by South Dakota and Nebraska, on the south by Colorado, on the southwest by Utah, and on the west by Idaho and Montana. The state population was estimated at 577,737 in 2018, which is less than 31 of the most populous U.S. cities including Denver in neighboring Colorado. Cheyenne is the state capital and the most populous city...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Consumer Lending Branch Auditor jobs
$58,128 to $75,106

Most Popular Cities in Wyoming 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