Fraud and Anti-Money Laundering Expert

Role: Financial Crimes AnalystLocation: FlexiblePay Rate: $40-$65/hr (DOE)Duration: 6+ months (possible extension)We 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 Tableau, to create...

Job SummaryCapgemini is seeking a highly skilled Financial Crime Compliance Specialist to join our team. As an Associate Consultant, you will play a critical role in supporting our clients in the financial services industry to prevent and detect financial crime.Key ResponsibilitiesAML Investigations: Conduct thorough reviews of transactional activities...

About AmiveroAt Amivero, our dedicated team of IT experts is committed to enhancing digital services for the federal government, focusing on areas such as national security and improved public services.We adopt a human-centered, data-driven methodology that emphasizes a deep understanding of our clients' environments and challenges, collaborating with them...

Job Type Full-time Description The Amivero Team At Amivero, our dedicated team of IT experts provides transformative digital solutions that enhance federal operations, whether in national security or the improvement of public services. Our approach is centered on understanding the unique challenges faced by our clients and collaborating with them to achieve...

About AmiveroAt Amivero, our dedicated team of IT experts is committed to enhancing the digital landscape of federal government services, focusing on both national security and the improvement of public services.We adopt a human-centered, data-driven methodology that emphasizes a deep understanding of the challenges at hand, collaborating with our clients to...

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...

About the RoleWe are seeking a highly skilled Asset Protection Specialist to join our team at Home Depot. As a key member of our Loss Prevention team, you will play a critical role in preventing financial loss caused by theft and fraud.Key ResponsibilitiesPrevent financial loss by identifying and investigating incidents of theft and fraudSupport safety and...

Job Summary:Adecco is seeking a highly skilled Senior Trade Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for managing and overseeing our export and import compliance program. This includes ensuring compliance with all relevant regulations, working with multiple departments to maintain effective...

Job Title: Pharmaceutical Compliance Policy LeadDuration: 6+ Months W2 ContractLocation: Remote Opportunity***Only open to USC or GC candidates***Project Overview:Matlen Silver is seeking a highly skilled Compliance Policy Lead to join our team. As a key member of our Ethics & Business Integrity Group, you will be responsible for aligning Global Operating...

Job Summary:Adecco is seeking a highly skilled Senior Trade Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for managing and overseeing our export and import compliance program. This includes ensuring compliance with all relevant regulations, working with multiple departments to maintain effective...

Job SummaryWe are seeking an experienced Family Law Attorney to join our team at Rishabh Software. This role involves managing complex family law cases and providing strategic litigation, client advising, and case management services.Key ResponsibilitiesDevelop and execute case strategies for family law litigation.Coordinate deadlines and communicate with...

Job Overview:We are seeking an experienced Family Law Attorney to join our team remotely. This role involves managing complex family law cases across multiple jurisdictions. You will be responsible for strategic litigation, client advising, and case management, all while handling high volumes of tasks and competing deadlines.Key Responsibilities:Develop and...

About the RoleWe are seeking a highly skilled Incident Response Specialist to join our team at TrueLink. As an Incident Response Specialist, you will play a critical role in managing and resolving complex cybersecurity incidents, ensuring the integrity and confidentiality of our clients' data.Key ResponsibilitiesManage assigned case load with minimal direct...

DutiesThe Investigations Division investigates allegations of violations of criminal and civil laws and administrative regulations arising from the conduct of the Intelligence Community and ODNI employees and contractors. The Investigations Division has unique authority to investigate matters related to DNI programs and activities across the IC and plays a...

DutiesThe Investigations Division investigates allegations of violations of criminal and civil laws and administrative regulations arising from the conduct of the Intelligence Community and ODNI employees and contractors. The Investigations Division has unique authority to investigate matters related to DNI programs and activities across the IC and plays a...

DutiesThe Investigations Division investigates allegations of violations of criminal and civil laws and administrative regulations arising from the conduct of the Intelligence Community and ODNI employees and contractors. The Investigations Division has unique authority to investigate matters related to DNI programs and activities across the IC and plays a...

Position Overview:As a pivotal member of our team, you will play a critical role in safeguarding our digital landscape. Your Responsibilities:In this role, you will:Conduct comprehensive security assessments through various campaign types, including full-scale and collaborative approaches.Design, develop, and utilize advanced offensive security tools.Oversee...

About Liebert Cassidy WhitmoreLiebert Cassidy Whitmore is a leading law firm specializing in representing public agencies, educational institutions, and non-profit organizations in California. Our team of experts provides trusted advice in litigation, labor relations, negotiations, employment, education, business, and construction.Job OpportunityWe are...

Job Summary:GForce Life Sciences is seeking a highly skilled Senior Microbiologist Consultant to join our team and contribute to the expansion of our R&D department. As a key member of our team, you will be responsible for developing and evaluating formulations, with a focus on anti-microbial efficacy and bio-burden testing.Key Responsibilities:Formulation...

Senior Business Analyst, Loss ForecastingJob Summary:As a Senior Business Analyst, Loss Forecasting, you will play a pivotal role in ensuring the financial health of Hemans by accurately predicting portfolio and charge-off risks. You'll leverage your analytical skills and expertise in quantitative modeling to develop robust forecasts that align with our...