Financial Crimes Analyst

Fraud and Anti-Money Laundering AnalystAt Flexton Inc., we are seeking a skilled Data Analyst with expertise in E-Commerce, Fraud, and Money Laundering domain experience to join our team.Key Responsibilities:Design and develop interactive dashboards using Tableau to provide actionable insights.Utilize SQL, Python, and PySpark to extract, transform, and...

Role: Financial Crimes AnalystLocation: FlexiblePay Rate: $40-$65/hr (dependent on experience)Duration: 6+ months with possible extensionWe are seeking a skilled Data Analyst with expertise in E-Commerce, Fraud, and Money Laundering domains, as well as proficiency in Tableau, Python, and SQL.Key Skills:Expertise in data visualization tools, particularly...

Role OverviewWe are seeking a skilled Fraud and Anti-Money Laundering Analyst to join our team at Flexton Inc.This is a 6+ month contract with a possible extension, offering a competitive hourly rate of $50-$60 on W2, depending on experience.Key ResponsibilitiesDevelop and maintain data visualization dashboards using Tableau to provide actionable...

About the RoleWe are seeking a highly skilled Fraud Process Analyst to join our team at Procom. As a key member of our financial services team, you will play a critical role in detecting and preventing financial crimes.Key ResponsibilitiesDevelop and implement effective strategies to identify and mitigate potential financial risks.Collaborate with...

Financial Crime Counsel OpportunityFantastic opportunity to join a leading global law firm in an internal advisory capacity. This is a hybrid role, requiring 3 days in office per week.This is a newly created role with the firm's internal Risk and Compliance team responsible for implementing internal risk processes and advising on AML & Sanctions...

About the PositionThe Commonwealth of Virginia's Center for Evidence-Based Crime Policy is seeking a highly skilled Intelligence Analyst to join our team. As a key member of our Washington/Baltimore High Intensity Drug Trafficking Area (W/B HIDTA) Investigative Support Center, you will play a vital role in providing superior intelligence and case support to...

About the PositionThe George Mason University Center for Evidence-Based Crime Policy is seeking a highly skilled Intelligence Analyst to join our team. As a key member of our Washington/Baltimore High Intensity Drug Trafficking Area (W/B HIDTA) Investigative Support Center, you will play a vital role in providing superior intelligence and case support to W/B...

Blacklock Financial is seeking a detail-oriented and analytical Cross-Functional Associate to join its team of experienced professionals. As a key member of the firm, you will have the opportunity to work on challenging and impactful projects, driving positive change and delivering measurable results for clients.Key Responsibilities:Transaction Analysis:...

Financial Analyst Job DescriptionJob Summary: Insight Global is seeking a skilled Financial Analyst to join their Finance team. The ideal candidate will have a strong background in accounting and finance, with experience in reconciling accounts, creating financial forecasts, and budgets.Key Responsibilities:Reconcile accounts and annotate variance...

Financial Analyst Job DescriptionPride Health is seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in managing all projects assigned to you, while supporting the initiatives and goals of the Department.Key Responsibilities:Reconcile "Pre-Bundle" – data with payor.Develop pricing for "Bundles" for...

Financial Analyst Job DescriptionWe are seeking a highly skilled Financial Analyst to join our team at Inspired Healthcare Capital. As a Financial Analyst, you will play a critical role in coordinating the financial reporting and planning analysis process, preparing and delivering financial reporting/analysis, and assisting with building reporting solutions...

Job Title: Lead Financial Analyst (Market Support)Job Type: Full-timeLocation: 100% Remote Role (Phoenix, AZ)Pay Range: $55 to $60/hr on W2About the Role:We are seeking a highly skilled Lead Financial Analyst to support our Market General Managers in Profit and Loss management, controlling costs, and conducting ad hoc financial analysis. The ideal candidate...

Financial Analyst Job Description At Find Great People | FGP, we're seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in helping us make informed business decisions by analyzing and interpreting financial data. Responsibilities: * Develop and maintain complex financial models to forecast business...

Financial Analyst Job Description At Coda Search|Staffing, we are seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in analyzing and interpreting financial data to inform business decisions. Responsibilities: * Analyze current and past financial data to identify trends and patterns that impact key...

Job SummaryThe Financial Analyst position at Crestline Hotels and Resorts is a key role that requires a professional with strong analytical skills and a passion for financial analysis. As a Financial Analyst, you will be responsible for performing financial analyses related to our portfolio of managed hotels, business development efforts, and the corporate...

Financial Analyst Job DescriptionJob Summary: We are seeking a highly skilled Financial Analyst to join our team at Seneca Resources. As a Financial Analyst, you will be responsible for analyzing financial data, preparing reports, and providing forecasting support.Key Responsibilities:Analyze financial data to identify trends and patterns, and provide...

Financial Analyst Job DescriptionWe are seeking a highly skilled Financial Analyst to collaborate with our team in driving financial planning and analysis. As a key member of our team, you will be responsible for coordinating financial reporting and planning analysis, preparing and delivering financial reporting and analysis, and assisting with building...

Phyton Talent Advisors is seeking a skilled Underwriting Analyst to join our team:About the Role:We are looking for a detail-oriented professional to analyze purchase contracts, rehab scope, ARV, exit strategies, and market trends for fix and flip projects.The ideal candidate will review property appraisals, rental income, expenses, exit strategies, and...

Job Title: Invoicing Financial AnalystPeraton is seeking a skilled Invoicing Financial Analyst to join our Corporate Finance team. As an Invoicing Financial Analyst, you will play a critical role in supporting the invoicing process for fixed price, cost plus, and cost reimbursable services.Responsibilities:Gather and analyze financial data to ensure...

Job Title: Senior Financial AnalystJob Summary:We are seeking a highly skilled Senior Financial Analyst to join our team at HireTalent - Diversity Staffing & Recruiting Firm. As a Senior Financial Analyst, you will play a key role in providing financial planning and analysis support to our business units.Key Responsibilities:Develop and maintain financial...