NewFinancial and Operations Analyst University of ChicagoFinancial and Operations AnalystChicago, IL$75,000–$90,000 / yearThe office collaborates with UChicago leaders, faculty, units, and external partners to identify and foster ambitious opportunities to expand the reach of research and innovation; drive collaborations, funding, and other activities to support research and scholarship; and advance collective research activities across the University. Support procurement activities across the department by submitting operational and high-value procurement requests in Oracle; assist staff with transactions in Oracle, Concur, and Workday; and provide guidance on University procurement policies and procedures.
GIS Analyst 3 StratAcuity Staffing Partners IncGIS Analyst 3Atlanta, GA$25–$35 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.
Crime Analyst 1/Trainee - 216404 New York State Thruway AuthorityCrime Analyst 1/Trainee - 216404Binghamton, NY$53,764–$85,138 / yearDistinguishes patterns and trends from disparate pieces of information and intelligence; Works as part of a team providing investigative support for criminal investigations; Follows all procedures related to the proper handling of sensitive law enforcement information; Uses software tools to analyze data and data sources to benefit law enforcement investigations; Tests and validates computer hardware, software, and analytical tools using established procedures; Collects and disseminates crime and intelligence data and shares those data resources as appropriate; Conducts peer review of other Crime Analysts' findings and analyses; Composes descriptive intelligence reports and products using analytical techniques and methods that document research, analysis, and tools utilized in investigative support and analysis; Serves as a liaison with internal and external groups and individuals to provide analytical assistance; Responds to major criminal investigations by providing information sharing support to federal, State, local and tribal agencies as requested and assigned; Provides oral and written briefings on current criminal threat environments and other topics as requested; Organizes and maintains sensitive, and open-source case data, databases, and files; Testifies in courtroom proceedings as required; Completes computer hardware, software, and electronic research to locate information and data that can be utilized to further the investigation process; Reviews current best practices and attends seminars, courses, or professional meetings to stay abreast of developments within the fields of intelligence and crime analysis; Attends meetings, conferences, trainings, and seminars to advance knowledge. Specific duties include, but are not limited to: Monitors, collects, and analyzes open-source information, raw crime-related data, and intelligence information using a variety of analytical tools and techniques; Researches, analyzes, evaluates, and correlates crime and intelligence information to determine source reliability, accuracy, and integrity.
NewSenior Fraud Analyst First Tech Federal Credit UnionSenior Fraud AnalystMarlborough, MA$93,000–$111,000 / yearFraud Data Analyst will work with Fraud & BSA management as well as Information Systems Data Analysis team to help unlock the power of our data and convert it into actionable insights. Must be able to source and package complex data from multiple disparate systems, translating it into key insights with minimal assistance between analyzing the data and interpreting/communicating the results.
Senior Financial Analyst I Hinge HealthSenior Financial Analyst ISan Francisco, CaliforniaAs we navigate life as a public company, we need a sharp financial mind who can flex across the highest-priority workstreams in Strategic Finance, turning data into the insights that shape how we plan, scale, and tell our story to the Street. A Trust Builder : You communicate complex financial concepts clearly to both technical and non-technical audiences, and you partner cross-functionally with low ego and high impact.
Environmental Lab Analyst StratAcuity Staffing Partners IncEnvironmental Lab AnalystSmyrna, GA$20–$23 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.
Director of Solutions Marketing - Financial Crimes Risk Management Quantifind, Inc.Director of Solutions Marketing - Financial Crimes Risk Management$165,000–$220,000 / yearWhat a Great Candidate Looks Like: 5+ years of experience in B2B SaaS solutions marketing, product marketing, or related fields, focusing on the risk management function in financial services organizations. You will be responsible for: Solution Messaging and Positioning: Craft solution messaging and positioning that clearly articulate the unique value of Quantifind's solutions for financial crime risk management teams in financial services.
Payroll/Personnel Transaction Analyst (2 positions) 2 positionsPayroll/Personnel Transaction Analyst (2 positions)San José, CaliforniaReporting to the Director, University Personnel Operations and receiving work lead direction from the Payroll/Personnel Transaction Services Lead, the Payroll/Personnel Transaction Analyst works independently under general supervision to provide payroll and personnel transaction support for all university employees. Performs complete review of transactions for such areas as appointments, leaves of absence, final settlement payments, workers compensation, and separations as well as a wide variety of record-keeping duties requiring considerable judgment, initiative, and independence.
Staff IT Analyst III - AML and Fraud Western Alliance BancorpStaff IT Analyst III - AML and FraudPhoenix, AZWhat you'll do: As a Staff IT Analyst III, you''ll lead the review of current processes and metrics that support operational effectiveness, identify constraints or opportunities that inhibit, or can accelerate, the business and technology strategy, and develop options or approaches to improve business outcomes. Develop list of critical documentation and artifacts to meet project objectives while also completing the development of high-quality deliverables through effectively communicating learnings, findings, impacts, and next steps with subject matter experts.
Senior All-Source Analyst-PLACEMENT StratAcuity Staffing Partners IncSenior All-Source Analyst-PLACEMENTMD$70–$80 / hourMinimum Master's degree in an area related to the labor category from a college or university accredited by an agency recognized by the U.S. Department of Education; or have Bachelor's degree related to the labor category from a college or university accredited by an agency recognized by the U.S. Department of Education and an additional 5 years of related senior experience, for a total of 17 years, as a substitute to the Master's degree. In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA.
Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation S&P GlobalAssociate Director, Global Financial Crimes Compliance Enterprise Threat MitigationNew York, New YorkServe as a senior point of escalation for transaction screening alerts involving clients, vendors, event attendees, third parties, and other relevant counterparties, applying sanctions, AML, anti-bribery and corruption, and due diligence expertise to resolve complex or high-risk cases. The role is responsible for helping ensure that potential sanctions, AML, anti-bribery and corruption, and due diligence risks involving clients, vendors, event attendees, and other third parties are identified, assessed, and mitigated through timely, well-documented, and risk-based decision-making.
Supplier Relationship Analyst University of ChicagoSupplier Relationship AnalystChicago, IL$24.55–$28.85 / hourPayment Services works with our customers to properly onboard suppliers/payees and process all payments in a timely manner to meet customer (supplier, faculty, and staff) needs and expectations in the areas of supplier/payee payments and employee expense reimbursements. Responds to and researches accounts receivable/payable inquiries including payments to vendors and reimbursements to individuals with guidance and direction from others.
AML Business Analyst I IconmaAML Business Analyst IRemote, CARemote$31.34–$34.56 / hourDocumentation: Creating and maintaining records of investigation activities and findings; gathering and analyzing documents to assist in identifying suspicious transaction patterns. Strong analytical and problem-solving skills are crucial for identifying patterns and trends in financial transactions.
SAP Ariba Supplier Enablement Analyst StratAcuity Staffing Partners IncSAP Ariba Supplier Enablement AnalystMaplewood, MN$45–$60 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Technical Skills: In-depth technical knowledge and hands-on experience with SAP Ariba (specifically Supplier Enablement and managing vendors within the Supplier Enablement Tab of SAP Business Network).
Senior Financial Analyst TheKey Of New YorkSenior Financial AnalystFloridaTheKey is led by a team that reflects a wide range of industry experience in home care, senior care, and healthcare, along with deep expertise in technology, operations, transformation, and customer experience. This includes guidance from our Scientific Advisory Board, made up of nine experts in brain health, aging, and geriatrics, alongside the day-to-day expertise of our clinical and care teams who bring this work to life in the home.
NewAnalyst - Compliance American Express CoAnalyst - CompliancePhoenix, AZThis position provides an opportunity to contribute to the governance of the Financial Crimes Compliance Program by supporting Steering Groups in identifying, tracking, and escalating key risks, while ensuring alignment with regulatory expectations and enterprise priorities. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function.
AML - Senior Analyst - AML Governance Interactive Brokers Group Inc.AML - Senior Analyst - AML GovernanceChicago, ILWellness screening and assessments, health coaches, and counseling services through an Employee Assistance Program (EAP)Generous paid parental leave (up to 16 weeks paid parental leave for eligible employees)Company-paid basic life insurance, accidental death & dismemberment (AD&D), and short- and long-term disability coverageFlexible Spending Accounts (Healthcare, Dependent Care, and Commuter FSAs)Quarterly fitness stipend to offset costs associated with traditional gym and fitness memberships or feesEducation reimbursement and professional development opportunitiesLegal services, telehealth access, and voluntary insurance optionsBackup child and adult care support through Care.comDaily lunch allowance and fully stocked kitchen with healthy breakfast and snack options. The ideal candidate is proactive, thrives in a fast-paced environment, has strong verbal and written communication skills, and can collaborate effectively across AML units to help govern anti-money laundering risk at IBKR.Responsibilities: Manage and track policies and procedures carried out by the various AML units as well as compliance-related issues, ensuring timely resolution and regulatory alignment.
Market Access Payor Analyst Natera IncMarket Access Payor AnalystCA$90,000–$112,500 / yearThe Natera team consists of highly dedicated statisticians, geneticists, doctors, laboratory scientists, business professionals, software engineers and many other professionals from world-class institutions, who care deeply for our work and each other. The pay range is listed and actual compensation packages are based on a wide array of factors unique to each candidate, including but not limited to skill set, years & depth of experience, certifications and specific office location.
Senior Analyst, Financial Crimes & Identity Quality Chime Capital, LLCSenior Analyst, Financial Crimes & Identity QualityChicago, ILRemoteThe Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the quality of unusual banking transaction investigations by reviewing customer account activity in order to identify and evaluate atypical activity. Deliver QA feedback and coaching to investigators, QA peers, BPO/vendor teams, and BPO/vendor leadership; help facilitate calibration sessions and champion a quality-first mindset by translating quality trends into clear expectations, coaching strategies, and practical accountability routines.
Mail Fraud Investigative Analyst The KACE Company, LLCMail Fraud Investigative AnalystWashington, DCFull timeComplete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data. Review and analyze business records; trace proceeds of illegal activity in order to prepare cash flow analysis; perform personal wealth analysis and related financial transactions; present findings in reports and presentations in non-technical terminology to various audiences.