Illicit Finance Analytics & Investigations Lead
PowerToFly
PowerToFly is looking for a Senior Consultant in Forensics and Investigations to join their Deloitte Regulatory, Risk & Forensic team. This role involves developing a data analytics methodology, analyzing transaction data, and supporting investigative projects. The ideal candidate should possess a Bachelor's degree, a Top Secret security clearance, and at least 4 years of relevant experience. A hybrid work model and travel are requirements for this role, with opportunities to work on significant forensic investigations. #J-18808-Ljbffr PowerToFly
- ...Coordinators to oversee team performance and ensure exceptional client experiences. The role involves coaching staff, utilizing data analytics for performance measurement, and collaborating across departments for process improvement. Candidates should have a strong...Suggested
- A leading financial services firm is seeking a Lead Supply Chain Economics Analyst to provide analytics support for pharmacy network optimization strategies. The ideal candidate will have over 3 years of Pharmacy Benefit Manager experience, advanced skills in SQL and Excel...SuggestedRemote jobFlexible hours
- Transaction Monitoring Analyst (QC Lead) Onsite page is loaded##... ...needs. Our accounting, finance, human resources, IT, legal,... ...responsibilities may include:* Leading investigations into the highest risk... ...to detail and capable of analytical thinking* Experienced initiating...SuggestedWork at officeImmediate start
- The State of Florida seeks a Child Protective Investigator Supervisor in New Port Richey, FL to oversee child protection investigations and manage subordinate staff. This role requires a Bachelor’s degree and at least 2 years of experience in child welfare. You will be...SuggestedNight shiftWeekend work
- ...This role involves handling employee relations, compliance, and investigations. Responsibilities include monitoring legal compliance,... ...Administration, or equivalent experience, along with strong analytical and communication skills. Competitive benefits include medical...Suggested
- ...and partner with sales and success leaders to enhance decision-making. The ideal candidate has a minimum of 5 years' experience in analytics, exceptional storytelling skills, and proficiency in tools like Power BI and SQL. A Bachelor's degree in a related field is...Remote job
$81.8k - $87k
...Florida. The role focuses on delivering actionable insights to support sales strategies and improve customer outcomes through advanced analytics. Candidates need at least five years of relevant experience with proficiency in Power BI and SQL. The position offers a...- ...for Career Enhancement is seeking a Senior Analyst to provide analytical and operational support to ensure decision-making efficiency.... ...analytical skills, with 2+ years of experience in analytics or finance, and a Bachelor’s degree in a quantitative field. A comprehensive...Full time
- Abra is seeking an Analytics Manager to lead the data reporting and analytics strategy for the Epic implementation. The role ensures that data is accurately captured and available for decision-making across clinical and operational domains. The ideal candidate will have...Remote jobContract work
- ...Commercial Data Analyst in New York. This role will focus on developing and managing Power BI reports while supporting commercial analytics and strategies. The ideal candidate has a Bachelor’s degree in Data Science or a related field, along with 5 years of experience in...
- ...adherence to compliance requirements. The ideal candidate will have a Bachelor's Degree and over 7 years of experience in regulatory compliance, excellent analytical skills, and a strong understanding of energy markets and regulations. #J-18808-Ljbffr Florida Power & LightWork at office
- ...Commerce has an exciting career opportunity for a full‑time Lead, E‑Commerce Performance Analytics reporting to the Manager, CEL Ecommerce Performance.... ...and Skills Bachelor’s degree in economics, Business, Finance, Analytics, Computer Science, Mathematics, or similar....Full timeTemporary workWork experience placement
- A leading online gaming company in New York is seeking an experienced RTA Team Lead to join their Trading team. This role involves mentoring... ...have extensive experience in sportsbook trading, excellent analytical skills, and the ability to make data-driven decisions. The...Remote job
- The State of Florida is hiring a Child Protective Investigator Supervisor in the Town of Florida, NY to oversee the delivery of child protection services. The role includes supervising staff, developing performance standards, and ensuring compliance with regulations and...Flexible hoursNight shift
- ...learning dashboards, and providing technical support. Ideal candidates will have 5+ years of experience with Cornerstone, strong analytical skills, and the ability to communicate technical concepts effectively. Cornerstone certifications are preferred. #J-18808-Ljbffr...
- ...to process improvements that strengthen finance operations. This role offers the opportunity... ...accounts receivable performance. Lead a team of disputes professionals; manage... ...knowledge materials; develop team capability in investigation, negotiation, and documentation...Relocation
$102.3k - $140k
...your work matters—and so do you.About the RoleUKG is seeking a Lead Revenue Accountant who will play a critical role in ensuring accurate... ...journal entries and performing account reconciliations.Strong analytical and problem-solving skills, with the ability to proactively...Contract workWork at office- ...PostgreSQL databases and conducting deep data audits while collaborating with stakeholders. The ideal candidate has strong SQL skills, an analytical mindset, and excels in data quality checks and reporting tools development. If you are passionate about data integrity and...
- ...standards and financial reporting requirements. Experience preparing journal entries and performing account reconciliations. Strong analytical and problem‑solving skills, with the ability to proactively identify and resolve issues. Advanced Excel skills (e.g., PivotTables...Contract work
- 260 CGS Administrators, LLC is seeking a Lead Auditor based in New York, Town of Florida. The role... ...should possess a Bachelor's degree in Accounting/Finance and a minimum of 5 years auditing experience, with strong analytical and communication skills. Benefits include...
- Function: Finance We are ZimVie , a global life sciences leader focused on restoring daily... ...(AR) & Collections Team Leadthat leads daily AR/collections operations, leads a... .... Good organization skills. Excellent analytical skills. Ability to work under pressure...Work experience placementLocal areaVisa sponsorshipWork visaFlexible hours
- ...excellence. Candidates should possess over 5 years of accounts receivable experience and a Bachelor's Degree in Accounting or Finance. Strong analytical and communication skills are essential for success in this fast-paced environment. #J-18808-Ljbffr Healthcare Support...
- ...humanity. Learn more at jnj.com. Job Function Finance Job Sub Function Finance Business... ...Description Johnson & Johnson is recruiting for a Lead Financial Analyst. The preferred location... ...highly motivated individual with strong analytical skills and intellectual curiosity. Must...Local areaWorldwide
- ...Manager in conducting enterprise-wide Risk Assessment Receives, investigates, and resolves compliance and/or privacy related complaints or... ...to deal with frequent change, delays, or unexpected events Analytical - Synthesizes complex or diverse information; Collects and...Temporary workWork at officeLocal areaImmediate startFlexible hours
- ...Insurance is seeking a detail‑oriented and analytical Auditing Specialist to support... ...regulatory requirements. Analytical & Investigative Skills - Ability to analyze financial and... ...Required Bachelor’s degree in Accounting, Finance, Business, or a related field 3-5...Work at office
- ...leadership role within a thriving accountancy firm in Bradford. This pivotal role involves managing a diverse portfolio of audits while leading a talented team committed to technical excellence. The ideal candidate will be ACA or ACCA qualified, with substantial experience...
- A leading recruitment platform is seeking a Sr. Audit Manager to lead audit activities in a remote capacity. The candidate will oversee a team, engage with management, and ensure compliance with auditing processes. This role requires at least 5 years of audit experience...Remote job
- ...A leading financial services company in the Town of Florida is looking for a qualified candidate to manage accounting operations, prepare... ...or CPA, is bilingual in English and Spanish, and has strong analytical skills. This hybrid position involves staff management and...
$106k - $150k
Current is seeking an Audit Manager to lead audit engagements and manage client relationships, based in the Town of Florida. The ideal candidate will have over 5 years of public accounting audit experience and a solid understanding of GAAP and GAAS. This role offers a...- Frontline Insurance Managers Inc. is seeking an Internal Audit Manager to oversee audits, manage risks, and mentor junior staff. This role involves assessing compliance risks and developing audit plans while ensuring the highest level of quality and value in audit processes...
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