Job Details

About this Job The Office of Financial Institutions is responsible for the supervision of various entities which provide financial services to the citizens of the State of Louisiana. The Office is divided into three major divisions based on general types of institutions regulated - the Depository Institutions Division, the Non-Depository Services Division, and the Securities Division. OFI is committed to developing a highly professional staff that effectively utilizes available resources and makes sound decisions. The Compliance Investigator position is responsible for leading agency criminal investigations of alleged or suspected violations of Louisiana laws and regulations governing Securities, Residential Mortgage Lending, and other non-depository entities. Violations include operating without a license, consumer complaints which allege criminal or civil misconduct, etc. Investigations include conducting interviews, undercover operations, research and review of public and crimina...Compliance, Investigator, Civil, Business Services, Information