Records Examiner & Analyst: Forfeiture Data Specialist
RiseMe
FSA Federal is seeking a Records Examiner/Analyst to support the DEA mission by reviewing, validating, and entering data for case files. The role requires handling sensitive information with precision and delivering timely status updates to stakeholders. Ideal candidates have strong communication skills and experience with the Microsoft Office suite, plus the ability to work in a team and meet strict deadlines. U.S. citizenship and a long-form background check are required. #J-18808-Ljbffr RiseMe
- ...Records Examiner/Analyst Be a part of the nationwide law enforcement initiative that removes the... ...Responsibilities Reviews and evaluates data and information from multiple sources.... ...One-year experience in asset forfeiture or a field related to law enforcement...SuggestedTemporary workWork at officeFlexible hours
- Records Examiner/AnalystBe a part of the nationwide law enforcement initiative... ...for a Records Examiner/Analyst. In this role, you will be supporting... ...and evaluates data and information from multiple... ...experienceOne-year experience in asset forfeiture or a field related to law...SuggestedTemporary workWork at office
- ...optimal solution to every task at hand. We are searching for an Data Management Specialist to join our Finance Team! Our ideal candidate will have... ...WORK FOR US? We are a 50 years old company with a track record of NO lay- offs. We guarantee stable employment. We are not...SuggestedWork experience placement
- Join a team that uses data and analytics to power digital marketing at scale and improve... .... Job summary As a Lead Business Systems Analyst in Marketing Data and Analytics, you will... ...and targeting inputs from systems of record and approved analytical signals to improve...Suggested
- A technology solutions provider seeks a Business Reporting Analyst in Newark, DE. This role involves managing Fraud Risk reporting through data analysis and visual presentation. Candidates require 5+ years of experience crafting executive-level data messaging, advanced...SuggestedContract work
- Nixon Medical, a long-standing provider of medical apparel and linens, is seeking a Data Management Specialist to join the Finance Team. The role focuses on onboarding accounts for EDI invoicing, maintaining billing matrices and coordinating with Sales Operations to improve...
- Nixon Medical, a long-standing provider of medical apparel and linens, seeks a Data Management Specialist to support the Finance team. You will manage EDI invoicing onboarding, maintain the Customer Invoice Matrix, and partner with Sales Operations to optimize back-office...
- ...technology service provider located in New Castle, Delaware is looking for a Management Analyst. This contract position requires the successful candidate to monitor and analyze program data, prepare reports and provide technical assistance for special programs. Candidates...Contract work
- ...with HR Business Advisors to provide analytical insights and contribute to key compensation initiatives. You will model and analyze data, help with annual planning and budgeting, and advise stakeholders on policies and programs. This role involves market data, surveys...
- City National Bank is seeking a Fraud Delivery Analyst to partner with product, technology, and business teams in a fast-paced environment. The role is ideal for recent graduates or early-career professionals building a foundation in business analysis, technology, and process...
$125k - $210k
...opportunity for a Senior Quantitative Financial Analyst within its Consumer Loss Forecasting (CLF... ...analytics experience preferably data analytics, or quantitative research, forecast... ...Operations with demonstrated track record of generating and communicating insights...Full timeWork at officeFlexible hoursDay shift$130k - $160.6k
Job Description: Position Summary: Through examinations and monitoring, Credit Review provides an independent assessment of credit decisions and the effectiveness of credit processes across the bank's credit platform, identifies existing and emerging risks, and reports...Shift workDay shift- Bank of America is seeking a Senior Examiner to join Credit Review, providing independent assessment of credit decisions and risk management across commercial portfolios. You will lead examinations, test processes, and review complex transactions to identify emerging risks...
$31.39 - $50.14 per hour
FRAUD DELIVERY ANALYST WHAT IS THE OPPORTUNITY? In this role the Fraud Delivery Analyst will partner closely with Product, Technology,... ...improvement initiatives by identifying inefficiencies and recommending data-driven solutions Conduct research and analysis to evaluate...Hourly payWork experience placementRemote work- ...mitigation controls with stakeholders and monitor cross-functional processes for performance reporting. The role emphasizes SQL/SAS coding, data visualization, and strong communication as you partner with teams to shape risk posture and defense strategies. #J-18808-Ljbffr...
- ...are passionate about making an impact on our members and the communities we serve. Primary duties include researching and collecting data for complex and substantially varied issues, identifying sources for needed information, and collecting data and inputs to...
- QPS, LLC in Newark, Delaware is seeking a meticulous Sample Coordination (Sample Receipt) Specialist to join its Bioanalytical Support team. You will ensure that client samples and other controlled materials are received, tracked, stored, and returned safely with high...
- ...members and the communities we serve. Primary duties may include, but are not limited to: Responsible for researching and collecting data for complex and substantially varied issues and data needs. Identifies sources for needed information. Collects data and inputs...Daily paidTemporary workFor contractorsWork at officeLocal area1 day per week
- JPMorgan Chase is seeking a Strategic Analytics Associate in Fraud Strategy to generate insights, assess problem spaces, and design data-driven solutions that balance fraud mitigation with financial performance and customer impact. You will collaborate with product, technology...
- ...evaluates evidence such as physical, financial, background, and other records, documents and items. Formulates questions and conducts... ..., document, verify and report on investigative/intelligence data and related information. Documents details of all calls, emails...
$149.8k - $171k
Manager, Data Analyst - Enterprise AML Advisory at Capital One Capital One, data is at the... ...databases containing millions to billions of records Improving operational efficiencies and... ...Certified Anti-Money Laundering Specialist (CAMS) certification Salary Plano, TX:...Full timePart timeWork experience placementLocal area- Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially fraudulent or out of pattern based on the client\'s normal activity. Alerts and/or transactions may include various payment types. Colleagues in this department are tasked with...Contract workWork at office
- JPMorgan Chase in Wilmington, DE is seeking a Quantitative Analytics Associate on the Point of Sale Fraud team to apply advanced risk analyses and strategic insights to reduce fraud losses while protecting customers. You will manage fraud risk strategies, interact with ...
- Join a core team driving Finance data-driven transformation. As a Data Product Management Senior Associate, you will help build and... ...Control (FFC) team safeguards the integrity of the Firm's books and records and defines global target platform strategy, with the...
- PCOnline is seeking Market Intelligence Analysts to transform market and business data into actionable insights for product strategy and growth. The role requires strong statistical and analytical skills and experience with Python, R, SQL, and BI tools. You will analyze...
- Chemours is seeking an Assurance Analyst to join our Assurance Services (CAS) Internal Audit team at the Wilmington, Delaware headquarters. You will execute financial, compliance, and operational audits and support planning, testing, and reporting to strengthen controls...
- OneMain Financial is seeking an Analytics Analyst to learn the business, develop strategic and analytical skills, and drive growth and customer... .... You’ll apply strategic thinking, bear responsibility for data-driven projects, and contribute to a close-knit team. #J-18808-...
- OneMain Financial in Wilmington, DE is seeking a Sr Analyst for the Execution team. This role focuses on coding and executing strategies to inform business decisions across Operations, with emphasis on automation and collaboration on risk and collection strategies. The...
- Truveris is seeking an Analyst, PBM RFP Management, to support clients in evaluating and selecting PBMs. You will collect data, run analyses, and prepare client deliverables under guidance of senior staff, communicating with external clients regularly. The role spans associate...
$24.04 - $31.25 per hour
...Escalations & Incident Response fraud activitiesReviews and investigates reports of suspected fraudulent activity with accurate recording of data captured during client interactionsFollows established processes and guidelines in daily activities to do what is right for...Hourly payFull timeImmediate startDay shift
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