and operating practices of potential and established Structured Warehouse customers through on-site field examinations On-site... in matters of general operating practices and policies of their field of business Timely communication of field examination...
, Criminal Justice, Business, Finance or related field Work Experience 8 - 12 years Banking Experience 3 - 5 years... a collaborative culture Business acumen Data analysis Technical expertise Licenses and Certifications Certified Fraud Examiner...
or comparable experience and education strongly preferred. Graduate studies in cyber security, computer science or a related field...), Digital Forensics Investigation: EnCase Certified Examiner (EnCE) certification, GIAC Strategic Planning Policy and Leadership...
-related field required. Accounting or Finance major preferred. A minimum of 8 years of experience as a Federal Bank Examiner...