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Colorado 811

Golden, Colorado

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Northwest Permanente, Kaiser Permanente Northwest

Portland, Oregon

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Northwest Permanente, Kaiser Permanente Northwest

Portland, Oregon

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PeaceHealth

Springfield, Oregon

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Stephen Gaynor School

Manhattan, New York

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Commonwealth of Pennsylvania

Harrisburg, Pennsylvania

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Aspen Academy

Greenwood Village, Colorado

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North Shore Community College

Danvers, Massachusetts

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Pierce College

Lakewood, Washington

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Syracuse University

Syracuse, New York

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Care Synergy

Denver, Colorado

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Baylor Law

Waco, Texas

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Baylor Scott & White Health

Austin, Texas

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Financial Non-Depository Examiner II (Enforcement Unit)
To examine/investigate individuals, unlicensed business entities, Maryland chartered Banks, credit unions, and trust companies, and licensed financial institutions to uncover improper business practices and/or violations of law subject to the jurisdiction of the Commissioner of Financial Regulation. A Financial Fraud Examiner ensures that licensed financial institutions are in compliance with all laws and regulations governing their operations and strives to uncover unlicensed and illegal activity all to protect the general public from future financial harm as well as to promote integrity and confidence in the financial industries under the jurisdiction of the Commissioner of Financial Regulation. 


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