Financial Analyst Position with Real Estate Investment Experience Job Description: Job Description: -screen investment real estate/business opportunities -obtain offering materials from sell-side brokers -perform cash flow analysis on prospective investments -support due diligence and closing process -support investment real estate property management -review monthly operating performance versus plan -interact with remote property managers (provide audit, oversi ...[more]
Career Level:
Experienced (Non-Manager)
Job Type:
Employee
Job Status:
Full Time
Salary:
From 70,000.00 to 75,000.00 per year
Ajilon Professional Staffing
Washington, DC 20037
Jul 4
FDR/Falcon Fraud-Risk Analyst This position will be on the forefront of Fraud/Risk Management, and will be part of a risk team dedicated to bringing state-of-the-art analysis and tools to the Nation's largest of Small Business customers. You will be involved in a wide array of projects, including but not limited to: Improve current fraud policies and strategies by in-depth examination Demonstrate effectiveness of strategies th ...[more]
Career Level:
Experienced (Non-Manager)
Job Type:
Temporary / Contract / Project
Kforce Professional Staffing
Phoenix, AZ
Jul 3
Business Systems Analyst, Financial Crime Join the NEOVIA Financial™ Team NEOVIA Financial is a fast-moving global company with energy, passion and drive, and our team has the smarts, attitude and skills to get the job done. Trusted by consumers and merchants in over 160 countries to move and manage billions of dollars each year, NEOVIA Financial Plc (formerly NETELLER Plc) operates the world's leading independent online payments business ...[more]
Career Level:
Experienced (Non-Manager)
NEOVIA Financial
Calgary, AB
Jul 3
Senior Credit Risk Analyst Credit Analyst Risk – Financial Crimes Area Our client is a highly successful global bank with a significant presence in the UK. They are one of the UK's leading Personal Financial Services companies and the largest provider of Savings and Mortgages. They are looking to recruit a Credit Analyst to join their fraud team based near Milton Keynes. As a senior Analyst you would be expected to lead fra ...[more]
Job Type:
Employee
Job Status:
Full Time
Huntswood
Job location not provided
Jul 3
Insurance Claims Analyst If you are SAS experienced and are looking for a challenging and analytical role within a highly successful business this could be the move for you. You will be working within the team that assists this insurance company in its fraud prevention unit. Implementing the appropriate measures and regularly reviewing the claims scorecard to identify the key drivers and behaviours to take appropriate fra ...[more]
Career Level:
Entry Level
Job Type:
Employee
Job Status:
Full Time
Salary:
From 30,000.00 to 35,000.00 GBP per year
Hays Personnel
Leeds, Yorkshire LS12BP
Jul 2
Fraud Monitoring Analyst Betfair, the world’s first and largest betting exchange, is arguably Britain’s greatest internet success story and has become one of the biggest online trading operations in Europe. The primary role of the Fraud Team is to prevent and detect fraud on the site. The Fraud Monitoring Analyst role involves utilising a number of detection techniques in-order to identify high risk accounts, detect unusu ...[more]
Job Type:
Employee
Job Status:
Full Time
Salary:
25,000.00 GBP per year
True North
London, London W69HP
Jul 2
POS Analyst Agilence, Inc is a privately held emerging global digital security technology and services company. We are located at the new Waterfront Technology Center in Camden, NJ. Agilence provides operational monitoring systems employing digital video and transaction analysis to some of the largest and most prestigious corporate and institutional customers in the world including major retailers and transpo ...[more]
Relevant Work Experience:
2+ to 5 Years
Career Level:
Experienced (Non-Manager)
Education Level:
Some College Coursework Completed
Job Type:
Employee
Job Status:
Full Time
Salary:
From 45,000.00 to 55,000.00 USD per year
Agilence, Inc
Camden, NJ 08103
Jul 2
Compliance & Risk Analyst Litle & Co. is looking for an experienced leader who will work closely with the Director, Chargebacks & Compliance and Litle’s risk team to review potential merchant risk and manage ongoing monitoring to the existing merchant base. The Compliance & Risk Analyst is responsible for identifying operational concerns, FTC concerns, communicating concerns with risk, working with the merchants to correct ...[more]
Relevant Work Experience:
2+ to 5 Years
Career Level:
Experienced (Non-Manager)
Education Level:
Bachelor's Degree
Job Type:
Employee
Job Status:
Full Time
Litle & Co
Lowell, MA 01851
Jul 2
Systems/Database Analyst (Debit Card processing and EFT industry) Job Description: Ajilon Consulting is a premier provider of information technology (IT) business solutions. With over 50 offices in North America and 12,000 employees worldwide, Ajilon Consulting is a company full of great opportunities and exciting new challenges. Our client is currently hiring 3 Systems / Database Analysts to work directly for them in Wilmington, NC. Seeking Analysts who have 4+ ...[more]
Career Level:
Experienced (Non-Manager)
Job Type:
Employee
Job Status:
Full Time
Ajilon Consulting
Wilmington, NC 28401
Jul 2
Business Analyst Associate Professional Job Title: Business Analyst Associate Professional Job Number: 09006MC Job Category: Business Process Primary Location: USA-MI: MICHIGAN-DETROIT Schedule: Full-time Job Type: Standard Employee Status: Regular Travel: Yes, 25% of the time Job Posting: 2009-Jul-01 Description Essential Job Functions Performs in-depth evaluation of potential health care fraud investigations and develops investigation ...[more]
Relevant Work Experience:
Less than 1 Year
Career Level:
Experienced (Non-Manager)
Education Level:
Certification
Job Type:
Employee
Job Status:
Full Time
CSC
DETROIT, MI
Jul 2
Business Analyst Associate Professional Job Title: Business Analyst Associate Professional Job Number: 09006MH Job Category: Business Process Primary Location: USA-IL: ILLINOIS-CHICAGO Schedule: Full-time Job Type: Standard Employee Status: Regular Travel: Yes, 25% of the time Job Posting: 2009-Jul-01 Description Essential Job Functions Performs in-depth evaluation of potential health care fraud investigations and develops investigation ...[more]
Relevant Work Experience:
Less than 1 Year
Career Level:
Experienced (Non-Manager)
Education Level:
Certification
Job Type:
Employee
Job Status:
Full Time
CSC
CHICAGO, IL
Jul 2
Cashier- Fraud Analyst Overall Purpose of Role: This role will be part of the Cashier- Fraud division of the company and will responsible for mitigating risk relating to the companies cashier activities and payment services. The role holder will possess a skill for recognising very subtle patterns of fraudulent activity and communicating them to other team members and management. Responsibilities / Accountabilities: Res ...[more]
Job Type:
Employee
Job Status:
Full Time
Pocket Kings Ltd
Cherrywood, Loughlinstown, D18
Jul 2
Credit Analyst There’s never been a better time to get involved with the award-winning Santander (voted ‘World’s best bank’ by Euromoney magazine) and we’ve got big plans for the future as an exciting programme of growth and innovation continues. We’re changing and growing fast but we’re not content, we constantly strive to be the best. Analysing complex credit portfolio data, you will provide solutions to some c ...[more]
Job Type:
Employee
Job Status:
Full Time
Abbey
Milton Keynes, HC
Jul 1
Risk Management Analyst Risk Management Analyst A Risk Management Analyst is responsible for performing various activities related to business analysis. Duties may include the following: * Understand existing Fraud Analytic Reports written in SAS and assume responsibility for executing these reports * Provide analytic support on retail fraud, operating losses, and other product strategies to ensure company goals are met * ...[more]
Relevant Work Experience:
2+ to 5 Years
Career Level:
Experienced (Non-Manager)
Education Level:
Bachelor's Degree
Job Type:
Employee
Job Status:
Full Time
Salary:
45.00 per hour
Ascent Services Group
San Francisco, CA
Jul 1
Repurchase Claims Analyst Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information ma ...[more]
Career Level:
Experienced (Non-Manager)
Job Type:
Employee
Job Status:
Full Time
Citi
Irving, TX 75038
Jul 1
Internal Controls Analyst This multinational business is looking for an internationally minded individual to join its corporate audit team. Your role will be to undertake various operational audit duties across the group’s diverse operations. It is expected that candidates will work in the Corporate Audit function for a period of time before moving into a more senior level role within one of the operating divisions within t ...[more]
Job Type:
Employee
Job Status:
Full Time
Salary:
From 35,000.00 to 45,000.00 CZK per month
Recsel International
Praha, PRAG
Jul 1
Claim Analyst - Workers Compensation Committed. Competitive. Constructing our Future. That's Travelers. We are one of the leading insurance companies in the United States. Our superior financial strength and consistent record of strong operating returns mean security for our customers - and opportunities for our employees. You will find Travelers to be full of energy and a workplace in which you truly can make a difference. We are cu ...[more]
Job Type:
Employee
Job Status:
Full Time
Travelers Companies, Inc.
Great Falls, MT
Jul 1
SAS BI Analyst / Consultant Superb opportunity with top consultancy specialising in security and intelligence projects within the Government arena. As such, all applicants will require security clearance and must, therefore, be British with at least 5 years residency in the UK. The current need is for Degree educated Analysts or Consultants with in-depth BI knowledge utilising SAS Intelligence Solutions and SAS Industry Solu ...[more]
Career Level:
Experienced (Non-Manager)
Job Type:
Employee
Job Status:
Full Time
Salary:
From 35,000.00 to 55,000.00 per year
Informatiq Consulting
Surrey, Southern
Jul 1
SAS BI Analyst / Consultant Superb opportunity with top consultancy specialising in security and intelligence projects within the Government arena. As such, all applicants will require security clearance and must, therefore, be British with at least 5 years residency in the UK. The current need is for Degree educated Analysts or Consultants with in-depth BI knowledge utilising SAS Intelligence Solutions and SAS Industry Solu ...[more]
Career Level:
Experienced (Non-Manager)
Job Type:
Employee
Job Status:
Full Time
Salary:
From 35,000.00 to 55,000.00 per year
Informatiq Consulting
London, London
Jul 1
Audit Manager - Banking Accume Partners is a leading provider of governance, compliance and risk management, internal audit, operations improvement, and systems and technology services which span the breadth of a business' entire value chain. Accume Partners is based on a simple but strongly held idea: by focusing on providing high-quality services while establishing a productive long-term partnership with each of our cl ...[more]
Relevant Work Experience:
5+ to 7 Years
Education Level:
Bachelor's Degree
Job Type:
Employee
Job Status:
Full Time
Accume Partners
Boston, MA 02108
Jul 1
Insurance Audit Professionals - Contractors (2) We are a leading provider of governance, compliance and risk management, internal audit, operations improvement, and systems and technology services within the Financial Services Industry. We have an excellent opportunity for Insurance Audit professionals in our Financial Services practice to contribute to a rapidly growing company. This is a 3-6 month engagement in Manhatten. Primary responsibili ...[more]
Relevant Work Experience:
5+ to 7 Years
Career Level:
Manager (Manager/Supervisor of Staff)
Education Level:
Bachelor's Degree
Job Type:
Temporary / Contract / Project
Job Status:
Full Time
Company Confidential
New York City, NY 10004
Jul 1
Senior Fraud Analyst Senior Analyst/Manager - Credit Risk & Fraud Salary to circa £45k plus 1st class benefits! Due to continued success of this organisation, Search's client is seeking to recruit talented analytical risk specialists to help drive the business even further forward. Based North of London near Milton Keynes, this Fraud Area primarily deals with retail fraud analysis and in particular card fraud analysis ...[more]
Career Level:
Experienced (Non-Manager)
Job Type:
Employee
Job Status:
Full Time
Salary:
45,000.00 GBP per year
Search Consultancy
Buckinghamshire, HC
Jun 30
Operations Analyst Responsibilities: - The Risk Analyst will be primarily responsible for reviewing accounts for potential credit risk. - This includes low margin equity percentage accounts, concentrated accounts and derivative risks. - The position may also entail researching intra-day activity or market movement for risk situations that may require accelerated margin calls and/or liquidations. - The Risk Analyst w ...[more]
Job Type:
Employee
Job Status:
Full Time
E*TRADE
Jersey City, NJ
Jun 30
Fraud Detection Analyst - Bilingual French POSITION SUMMARY: We are seeking a flexible, results oriented, team player for the role of Fraud Detection Analyst, Bank Card Security. Reporting to the Assistant Manager, you play a key role in ensuring the appropriate action is taken for the early detection of fraud. The Fraud Detection Analyst responds customer enquiries relating to fraud on the Bank's credit/debit cards. The department operate ...[more]
Career Level:
Student
Scotiabank
Scarborough
Jun 30
Data Analyst (Medical) ABOUT EDS: EDS, an HP company, is a leading global technology services provider, delivering business solutions to its customers. EDS founded the information technology outsourcing industry more than 46 years ago. Today, as an HP business group, EDS delivers one of the industry's broadest portfolios of information technology and business process outsourcing services to customers in the manufacturin ...[more]
