Financial Analyst - Licensing & Investigations (Remote)
State of Michigan
- Remote job
The State of Michigan is seeking a Financial Analyst for the Michigan Gaming Control Board. This position involves reviewing financial documents and assessing the integrity of license applicants. The ideal candidate will have a relevant bachelor's degree and may be eligible for remote work under certain conditions. Responsibilities include analyzing financial data and providing expertise during investigations. Benefits include signing bonuses and adherence to high ethical standards. #J-18808-Ljbffr State of Michigan
- ...Board (MGCB) seeks a professional Financial Analyst for the Enterprise Licensing section. The analyst will review,... ...licensees. The role supports the investigative arm of MGCB, providing on‑site... ...the department before one year. Remote work may be considered based on operational...Remote workWork at officeRelocation package2 days per week
$101k - $128k
Financial Services Analyst (4628C), Technology Licensing - 80180 About Berkeley At the University of California, Berkeley... ...is eligible for up to 100% remote work. Exact arrangements are determined... ...of allegations or while under investigation in an administrative or...Remote workFull timeContract workTemporary workWork at officeLocal area- Binance, a leading global blockchain ecosystem in the United States, is hiring a Remote Investigations Specialist. The role involves analyzing customer account data and transactions to assess activities, conducting research, and identifying trends of malicious activity....Remote jobWork from home
$50k - $70k
Financial Licensing Analyst - Mortgage position at the NC Department of Health and Human Services. This role is part of the Office of the Commissioner... ...$70,000 per year Location: Wake County, NC (options for remote work may apply) Employment Type: Full‑time...Remote workFull timeWork at office- ...Working remotely in a full-time hourly capacity, a Licensed Desktop Investigator will conduct insurance and fraud investigations primarily through phone and online research, making up to 75 outbound calls daily and writing detailed reports on findings. Key responsibilities...Remote workHourly payFull time
- ...Manager or a lead federal analyst, perform the following... ...inputs, and analyzing financial data submitted by... ...Valid U.S. Driver's License is required.... ...complete and pass background investigations of an appropriate level... ...* Current telework, remote work and onsite support...Remote workFull timeContract workTemporary workWork at officeLocal area2 days per week1 day per week
$79.4k - $142.9k
...Sr. Financial Analyst At Jabil, we are proud to be a trusted partner... ...however, the team is open to a remotely (U.S.) based individual as... ...institution, driver's license number or passport information... ...contact the Federal Bureau of Investigations internet crime hotline (...Remote workWork at officeLocal areaWorldwide- ...Insurance Consumer Analyst II (NS) The mission of the North Carolina... ..., and respect. Our agency licenses insurance agents, adjusters,... ...and more, along with investigating fraud matters involving insurance... ...routine office and up to one remote workday per week. The NC Department...Remote workWork at officeNight shift
- Mercor is seeking a mid-level Financial Planning Analyst to work remotely. This full-time role involves evaluating and ensuring the quality of finance documents, aligning with licensing criteria, and collaborating to refine document quality. Ideal candidates will have experience...Remote jobFull time
$101k - $128k
...of California, Berkeley, is seeking a Financial Services Analyst to oversee financial operations,... ...generation for the Office of Technology Licensing and related units. The ideal candidate... ...eligibility for UC Benefits and the option for remote work. #J-18808-Ljbffr Inside Higher...Remote jobFull timeWork at office- ...experienced Security Analyst III to join our team.... ...with both onsite and remote work. Residency within... ...detection, and automated investigation and response, to enhance... ...health, privacy, and financial regulations. Conduct... ...substituted for experience. Licenses and Other Requirements...Remote workWork at office
$182.25k - $291.25k
...been able to uphold our legacy of financial stability while investing in new,... ...technical solutions. #LI-Remote Why Join The Standard? We have built... ...Standard requires a criminal background investigation and employment, education and licensing verification as a condition of...Remote workLocal area- ...service, courtesy, and respect. Our agency licenses insurance agents, adjusters, bail bondsmen and more, along with investigating fraud matters involving insurance consumers... ...telework option with routine office and up to one remote workday per week. The NC Department of...Remote workTraineeshipWork experience placementWork at officeFlexible hoursNight shift
- ...Summary: The Security Analyst II use their knowledge... .... Management of remote travel users traveling... ...activities and lead investigations as needed. Address... ...and Certification(s)/License(s): Associate's degree... ...Plan ~ Childcare Financial Assistance ~ Hospitality...Remote work
- ...ABLE TO WORK CST HOURS The IT Security Analyst is responsible for ensuring that... ...and applicable laws; and coordinates the investigation, response, and reporting of security incidents... .../or event attendance, a valid driver’s license and acceptable driving record are required...Remote workFull timeFor contractorsWork at officeImmediate startFlexible hoursShift work
- ...skilled and proactive Security Analyst II to join our dynamic IT... ...leadership during security incident investigations and response activities,... ...maintain a valid NM driver's license to operate University vehicles... ..., IDP systems, and remote user connectivity Good oral...Remote workOdd jobWork at officeLocal areaWeekend workAfternoon shift
$100k
...MSI Insurance Analyst MSI thrives on solving challenges... .... Analyze monthly financial results, including KPI... ...work experience. Licenses: CPA or CFA preferred... ...research and investigative techniques. Basic understanding... ...a week. Open to remote for strong candidates....Remote workWork experience placementWork at office2 days per week3 days per week$280k
...been able to uphold our legacy of financial stability while investing in new,... ...this role are eligible for fully remote work. Occasional travel may be... ...Standard requires a criminal background investigation and employment, education and licensing verification as a condition of...Remote workLocal area- ...The Information Security Analyst III will work under the direction... ...security operations and event investigation. Reviews logs, reports,... ...maintain a valid Texas driver's license. Must have reliable home... ...service for situations where remote work is necessary. Works extended...Remote workWork experience placementWork at office
- ...TitleSENIOR INFORMATION SECURITY ANALYST Number of Vacancies1... ...solutions and the identification, investigation and resolution of security... ...an accredited university. Licenses/Certifications Preferred:... ...campus. If the work is performed remote high-speed internet and a...Remote workWork experience placementWork at office
- ...Cooperation: B2B Contract. Location: Full remote (EU preferred, no sanctioned countries)... ...PURPOSE To work within the Complex Investigations Team, dealing with EDD (Enhanced Due... ...EXPERIENCE/SKILLS REQUIRED — Experience in AML/Financial Crime. — Experience preparing or...Remote jobFull timeContract workHome officeTrial periodFlexible hours
- ...retail environment and involves investigation, analysis, and communication with... ...should have at least 7 years of financial services experience and possess FINRA licenses. The position offers a hybrid... ...balancing in-office collaboration and remote flexibility. #J-18808-Ljbffr...Remote workWork at office
$58.61k - $60k
...Insurance Regulatory Analyst I Salary Recruitment Range... ...routine office and remote workday. The NC Department... ...ensure that all licenses comply with North Carolina... ...Services Division, Investigations Division, the Life and... ...claims adjusting work, or financial/marketing analysis; or...Remote workContract workWork experience placementWork at officeFlexible hours$95k - $131k
...steps. Our partner is looking for a Sr. Financial Analyst based in United States. As a Sr.... ...and overall business performance. Investigate complex business challenges, identify... ...and company-sponsored perks. ~ Fully remote work arrangement within the United States...Remote jobFull time$60k - $65k
...our global team Staff Accountant (Remote) Full time, United States The Staff... ..., cost center coding and hours worked), investigate variances, and prepare related journal... ...where needed Complete customer financial reporting, analysis, and billing for clients...Remote workFull timeWork from homeFlexible hours- ...Type: Regular Full-Time Remote Eligible: No Req ID: 31... ...acquisitions and innovative financial transactions and reached $8.... ...The Corporate Financial Analyst ensures the accurate recording... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or...Remote workFull timeFor contractorsCasual workWork at officeLocal areaWork from homeMonday to Friday
- ...Sphinx AML Analyst Opportunity Sphinx is rebuilding how compliance... .... They review alerts, investigate entities, file reports, and explain... ...way around? And what does a financial criminal do that ten years of... ...useful. Frontline is remote-first. Work from anywhere....Remote work
- ...Job Title: Financial Analyst Location: Houston, TX (Hybrid - Onsite Monday-Wednesday, Remote Thursday-Friday) Schedule: ~ Full-Time ~ Monday-Friday ~8:... ...enhancements, and reporting functionality Investigate and resolve user issues related to...Remote workFull timeMonday to Friday
- ...: You are a security‑minded analyst that loves enabling IT/Business... ...is eligible for limited remote‑working within California based... ...position(s) require(s) a Background Investigation be cleared prior to being... ...have a valid state driver’s license, a good driving record and is...Remote workWork at office
- ## Insurance Regulatory Analyst IApplylocations: DOI Randolph County... ..., and respect. Our agency licenses insurance agents, adjusters,... ...bondsmen and more, along with investigating fraud matters involving insurance... ...with routine office and remote workday. The NC Department of...Remote workWork experience placementWork at officeFlexible hoursNight shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Analyst - Licensing & Investigations (Remote). Be the first to apply!
- group financial analyst Detroit, MI
- remote financial analyst Detroit, MI
- construction financial analyst Detroit, MI
- strategic finance analyst Detroit, MI
- senior financial analyst Detroit, MI
- senior financial analyst remote Detroit, MI
- financial analyst Detroit, MI
- finance analyst Detroit, MI
- entry level financial analyst no experience Detroit, MI
- commercial finance analyst Detroit, MI


