Financial Crime Analyst

Financial Crime Analyst **Job Summary** We are seeking a skilled Financial Crime Analyst to join our team at Mitchell Martin Inc. in New Castle, DE. As a Financial Crime Analyst, you will play a critical role in reviewing customer transactions and identifying potentially suspicious activity. **Key Responsibilities** * Review customer transactions to...

Fraud Analyst Job DescriptionWe are seeking a skilled Fraud Analyst to join our team at Collabera. The successful candidate will be responsible for monitoring existing accounts with fraudulent wire activity and conducting thorough investigations to identify and prevent financial crimes.Key Responsibilities:Monitor and analyze financial transactions for...

Job Title: Cash & Trade Proc Assoc Analyst (Fraud Analyst)At PSS Technology Inc, we are seeking a highly skilled and detail-oriented Cash & Trade Proc Assoc Analyst (Fraud Analyst) to join our team. As a key member of our team, you will be responsible for assisting with projects and initiatives related to cash management in coordination with the Transaction...

Job Title: Cash & Trade Proc Assoc Analyst (Fraud Analyst)Location: New Castle, DEDuration: 12 MonthsInterview: One round and Done (30 mins)Job Summary:The Cash & Trade Proc Assoc Analyst is an entry-level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services...

Financial Analyst Job DescriptionInnova Solutions is seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will play a crucial role in analyzing financial data, preparing reports, and providing insights to support decision-making within the organization.Key Responsibilities:Financial Analysis: Analyze financial statements,...

Financial Analyst Job DescriptionInnova Solutions is seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will play a crucial role in analyzing financial data, preparing reports, and providing insights to support decision-making within the organization.Key Responsibilities:Financial Analysis: Analyze financial statements,...

Job Title: Financial AnalystWe are seeking a highly skilled Financial Analyst to join our team at BCforward. As a Financial Analyst, you will be responsible for maintaining the day-to-day operations supporting the Foreign Exchange teams.Key Responsibilities:Knowledge of Callback and SSI infrastructure - Understanding of system hierarchies and...

{"Job Title": "Associate Financial Analyst", "Job Summary": "We're seeking a highly skilled Associate Financial Analyst to join our team at Exelon Services, Inc. As a key member of our finance team, you will play a critical role in driving business growth and success through financial planning, analysis, and reporting.**Key Responsibilities:*** Prepare and...

Job SummaryWe are seeking a highly skilled Financial Analyst to join our Budget & Planning team for the CEW hub, covering Germany, Switzerland, and Austria. As a Financial Analyst, you will play a central role in commercial performance management and forecasts for the region.Key ResponsibilitiesCategory Finance Business Partnering: Collaborate with business...

Job Title: Financial Analyst - Budget and PlanningColgateinvestors is seeking a highly skilled Financial Analyst to join our Budget and Planning team for the CEW hub, covering Germany, Switzerland, and Austria. As a key member of the team, you will be responsible for commercial performance management and forecasts for the region.Key Responsibilities:Category...

{"title": "Fraud Analyst Position", "description": "Fraud Analyst Job DescriptionAt Motion Recruitment, we are seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in detecting and preventing financial crimes.Key Responsibilities:Liaise with other business units to identify and prevent fraud...

Key ResponsibilitiesWe are seeking a highly skilled professional to join our team at Open Systems Technologies as an AML/KYC/Fraud Analyst.Fraud Experience: The ideal candidate will have experience in fraud prevention, investigation, and analysis, with a focus on wire fraud.KYC and AML: Strong knowledge of Know Your Customer (KYC) and Anti-Money Laundering...

About the RoleWe are seeking a highly skilled Senior Accountant to join our team at Prince Telecom. As a Senior Accountant, you will play a critical role in supporting the District Controller in all financial aspects of the organization.Key ResponsibilitiesFinancial Reporting: Manage the accurate and timely generation and submission of all sales invoices and...

Unlock Your Potential as a Senior AccountantAt CAVO, we're seeking a highly skilled Senior Accountant to join our team. As a key member of our finance department, you'll play a critical role in driving business growth and success.Key Responsibilities:Manage the accurate and timely generation and submission of all sales invoices and monitor subsequent...

Job Title: AML InvestigatorJoin Rose International as an AML Investigator and play a critical role in ensuring the integrity of our financial systems. As a key member of our team, you will be responsible for reviewing customer transactions and information for potentially suspicious activity, performing in-depth investigations, and preparing Suspicious...

Job Title: Anti-Money Laundering and Suspicious Activity Report WriterJob Summary:We are seeking a highly skilled Anti-Money Laundering and Suspicious Activity Report Writer to join our team at Rose International. As a key member of our Compliance team, you will be responsible for managing a caseload of investigations, performing analysis, and writing...

Job SummaryRose International is seeking a highly skilled AML Compliance Investigator to join our team. As an AML Compliance Investigator, you will be responsible for managing a caseload of investigations, performing analysis, and following up on cases from beginning to completion according to our client's AML procedures and policies.Key...

Job Title: AML/SAR WriterJob Summary:Pinnacle Group is seeking a highly skilled AML/SAR Writer to join our team. As an AML/SAR Writer, you will be responsible for managing a caseload of investigations, performing analysis, and working cases from beginning to completion according to Citi AML procedures and policies.Responsibilities:Document and report case...

About TSR ConsultingTSR Consulting is a relationship-based, customer-focused IT and technical services staffing company. With over 40 years of experience, we have earned the respect of companies both large and small with well-refined candidate screening, timely placement, and a real understanding of the right skill sets required by our clients.Mission &...

Role: AML AnalystLocation: New Castle, DEDuration: 12 months (Possible extension/conversion)Cash & Trade Proc Assoc Analyst is an entry-level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex...