Financial Crime Surveillance Analyst

Standard Bank of South Africa Limited

Standard Bank of South Africa Limited is seeking a compliance officer to analyze and investigate potential terrorist financing and money laundering activities. The role requires a National Certificate in Internal Audit and 3-4 years experience in compliance. You will be responsible for data analytics and research to identify suspicious activities, assess client risk profiles, and collaborate with the Financial Intelligence Centre. #J-18808-Ljbffr

Apply

Vacancy posted 5 hours ago

Similar jobs that could be interesting for youBased on the Financial Crime Surveillance Analyst in Lincoln, NE vacancy

Financial Crime Analyst (Fixed Term Contract)
...a 12-month Fixed Term Contract To conduct surveillance, analyse and investigate customers with respect... ...and procedures. Collaborate with the Financial Intelligence Centre to address large scale or sensitive financial crimes, as they relate to specific requests issued...
Surveillance
Financial
Fixed term contract
Immediate start
Relocation
Standard Bank of South Africa Limited
Lincoln, NE
5 hours ago
Asset Protection Specialist
...Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and... ...the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other...
Surveillance
Financial
The Home Depot
Lincoln, NE
1 day ago
Senior Revenue Analyst, Technical Accounting
$70.6k - $141.2k
...Revenue Recognition, Generally Accepted Accounting Principles (ASC 606) and other corporate policies to ensure timely and accurate financial reporting. Maintain an up to date and thorough knowledge of Oracle's internal Revenue Recognition Policy, and technical...
Financial
Contract work
Temporary work
Work at office
Flexible hours
Oracle
Lincoln, NE
4 days ago
Epic Senior Access Analyst - Prelude & Referrals
$83.43k - $222.48k
...Title Senior Epic Analyst Department Information Technology/Health Information Management Reports To Epic Team Manager Summary The Senior... ...package designed to support the physical, emotional, and financial well‑being of colleagues and their families. The benefits for this...
Financial
Hourly pay
Full time
Temporary work
Local area
Hispanic Alliance for Career Enhancement
Lincoln, NE
3 days ago
MFPAU Analyst
...MFPAU Analyst (Open) The Nebraska Attorney General's Office is seeking a Fraud Analyst in the Medicaid Fraud and Patient Abuse Unit... ...Review intakes received by the unit. Review and analyze medical, financial and accounting documents to determine patterns or trends that...
Financial
Work at office
Nebraska Government
Lincoln, NE
16 hours ago
Short Term Disability Analyst
$46.22k - $68.2k
...Ability Analyst - C410AN Sr Ability Analyst - C409AN We’re determined to make a difference and are proud to be an insurance company... ...return to work when appropriate. Using medical, vocational, financial, and functional information, the Ability Analyst manages claims...
Financial
Temporary work
Work at office
Local area
Remote work
Monday to Friday
3 days per week
The Hartford
Lincoln, NE
4 days ago
Configuration Analyst - Scheduling Management (Hybrid Kansas City, MO office)
$25.48 - $63.65 per hour
...efforts. Provide leadership and guidance to Configuration Analysts, offering coaching, mentoring, and training where necessary.... ...# Adoption assistance # Employee Stock Purchase Plan # Financial planning and group legal # Voluntary benefits including auto...
Financial
Hourly pay
Contract work
Temporary work
Work at office
Local area
Flexible hours
Oracle
Lincoln, NE
4 days ago
Analyst, Security Compliance
...real business value with AI. What You'll Do As a Compliance Analyst, you will play an important role in supporting Teradata's... ...one of our annual incentive plans, which are based on company financial attainment and individual performance. Employees in this position...
Financial
Permanent employment
Remote work
Flexible hours
Teradata
Lincoln, NE
14 days ago
Senior Analyst, Life Sciences Consulting
$105k - $130k
...Senior Analyst, Life Sciences Consulting Company: Dedham Group Location: Remote, United States Date Posted: Apr 10, 2026 Employment... ...the right drugs to market • Make data driven commercial and financial decisions • Match and recruit patients for clinical trials...
Financial
Full time
Temporary work
Local area
Remote work
Flexible hours
Shift work
Norstella
Lincoln, NE
16 hours ago
Risk Advisory Senior Associate (State & Local Gov't) - Internal Audit
$92.5k - $120k
...and other programs that are dedicated to enhancing your personal and work life and providing you and your family with a measure of financial protection. Pay Range: $92,500 - $120,000 About Cherry Bekaert Cherry Bekaert, ranked among the largest assurance, tax and...
Financial
Work experience placement
Work at office
Local area
Remote work
Cherry Bekaert
Lincoln, NE
3 days ago
Analyst, Life Sciences Consulting
$80k - $100k
...Analyst, Life Sciences Consulting Company: Dedham Group Location: Remote, United States Date Posted: Mar 20, 2026 Employment... ...the right drugs to market • Make data driven commercial and financial decisions • Match and recruit patients for clinical trials...
Financial
Full time
Temporary work
Local area
Remote work
Flexible hours
Shift work
Norstella
Lincoln, NE
2 days ago
Configuration Analyst - Pathnet Blood Bank
$25.48 - $63.65 per hour
...Job Description We are hiring a SR Configuration Analyst. This Intermediate Oracle Health PathNet Blood Bank consulting position requires... ...# Adoption assistance # Employee Stock Purchase Plan # Financial planning and group legal # Voluntary benefits including auto,...
Financial
Hourly pay
Contract work
Temporary work
Bank staff
Local area
Flexible hours
Oracle
Lincoln, NE
23 hours ago
Configuration Analyst Supply Chain (Hybrid in Kansas City Office)
$24.62 - $50.43 per hour
...Job Description We are hiring a SR Configuration Analyst. This Intermediate position will require solution knowledge in Supply Chain... ...# Adoption assistance # Employee Stock Purchase Plan # Financial planning and group legal # Voluntary benefits including auto,...
Financial
Hourly pay
Contract work
Temporary work
Work at office
Local area
Flexible hours
Oracle
Lincoln, NE
5 days ago
Oracle Life Sciences Sr. Research Consultant- Epidemiology/Oncology
$31.83 - $63.65 per hour
...each year up to a maximum cap of 112 hours. # Paid parental leave # Adoption assistance # Employee Stock Purchase Plan # Financial planning and group legal # Voluntary benefits including auto, homeowner and pet insurance The role will generally accept applications...
Financial
Hourly pay
Temporary work
Work experience placement
Flexible hours
Oracle
Lincoln, NE
4 days ago
EFT Risk Analyst
$54.22k - $79.02k
...is processed according to UMB’s Risk appetite. As the EFT Risk Analyst, you will assist with the ongoing administration and support of... ...degree or equivalent experience. 1 year experience with banking or financial processing or equivalent experience. 1 year of compliance,...
Financial
Local area
Remote work
Monday to Friday
Flexible hours
UMB Bank
Lincoln, NE
1 day ago
Business Systems Analyst III - Empower LOS
$87.03k - $138.97k
...BUSINESS SYSTEMS ANALYST III - CM WHAT IS THE OPPORTUNITY? Support the Capital Markets Division and Partners to develop, test, implement... ...and extensive writing and developing reports, and sales and financial modeling. Prior hands-on experience in using SQL or Tableau...
Financial
Work experience placement
Remote work
City National Bank
Lincoln, NE
2 days ago
Sr Data and Reporting Analyst
$90k - $100k
...student success, improve programs and processes, and optimize financial resources. We work with clients to ensure all students have what... ...supporting reporting and data delivery needs. The Data Integration Analyst works as part of a fast-paced, deadline-driven team to ensure...
Financial
For contractors
H1b
Work at office
Local area
Remote work
Night shift
Public Consulting Group
Lincoln, NE
1 day ago
Supv Business Systems Analyst
$92.11k - $156.88k
...SUPV BUSINESS SYSTEMS ANALYST WHAT IS THE OPPORTUNITY? The Business Systems Analyst Supervisor oversees development, maintenance... ...Collaborates with stakeholders and end users to define business, financial, and operations requirements and systems goals. Includes...
Financial
Remote work
City National Bank
Lincoln, NE
3 days ago
Business Systems Analyst II - Empower LOS Testing
$34.55 - $55.19 per hour
...BUSINESS SYSTEMS ANALYST II WHAT IS THE OPPORTUNITY? Serve as the business expert for the development, maintenance, training, regulatory... ...testing. Minimum 4 years experience working in the financial industry required with focus on consumer and mortgage lending....
Financial
Hourly pay
Remote work
City National Bank
Lincoln, NE
1 day ago
Carrier Disputes Analyst II
$23.42 - $29.3 per hour
...is searching for a qualified and experienced Carrier Disputes Analyst II to join us in a full-time capacity. Location Requirement... ...minimum of 2 years of experience in telecom billing, disputes, or financial reconciliation. Key Competencies: Strong analytical skills...
Financial
Full time
Contract work
Work at office
Immediate start
Remote work
Flexible hours
2 days per week
Segra
Lincoln, NE
5 days ago
IT Business Analyst - NPS
$80k - $110k
...preferred. EXPERIENCE: 3 to 5 years of experience as a Business Analyst, Systems Analyst, Product Analysis, or Systems integration... ...across technical, business, and compliance teams. Experience in financial services, payments, billing, or data-intensive products preferred...
Financial
Temporary work
Work at office
Local area
Remote work
Shift work
3 days per week
Nelnet
Lincoln, NE
2 days ago
Program Controls Data Analysis, Reporting & AI Analyst
$79.1k - $158.2k
...highly proactive and detail-oriented Data Analysis, Reporting & AI Analyst to support analytics and reporting efforts related to data... ...Adoption assistance Employee Stock Purchase Plan Financial planning and group legal Voluntary benefits including auto...
Financial
Temporary work
Flexible hours
Shift work
Oracle
Lincoln, NE
3 days ago
Medicaid Fraud Data Analyst & Investigator
...The State of Nebraska is looking for a Fraud Analyst in the Medicaid Fraud and Patient Abuse Unit. This role involves investigating and... ...fraud. Key responsibilities include analyzing medical, financial documents, and collecting Medicaid claims data. The ideal candidate...
Financial
Work at office
State of Nebraska
Lincoln, NE
5 hours ago
Management Analyst III/PMO Analyst
$69.7k - $117k
...Position Overview The PMO Analyst provides critical analytical and coordination support to the PMO Manager, consolidating project... ...conflicts that require PMO or leadership intervention. Support financial monitoring activities by tracking expenditures, assisting with...
Financial
Contract work
Work at office
ASM Research, An Accenture Federal Services Company
Lincoln, NE
4 days ago
Senior Principal Actuary - REMOTE
$143k - $243k
...regarding actuarial data and concepts. Provide expert strategic pricing advice on structures and methodology using market research, financial projections, and complex actuarial modeling. Lead, manage and review data analyses, reporting, and projections. Present...
Financial
Work experience placement
Local area
Remote work
Visa sponsorship
Work visa
Prime Therapeutics
Lincoln, NE
16 hours ago
Associate Actuary
...and contribute to strategic decision‑making. Develop and review loss reserve analysis to establish IBNR reserves and allocate for Financial Reporting purposes. Develop and improve existing actuarial tools, methods, and procedures. Support the development and training of...
Financial
Full time
Work at office
Casualty Actuarial Society
Lincoln, NE
3 days ago
Data Quality Lead / Data Management Lead - Oncology
$99k - $180k
...innovative solutions, and ensure high-quality, compliant data. Use surveillance tools to review data at an aggregate level, identifying... ..., and comply with action and decision logs. Project Financial and Resource Management: Ensure appropriate project-level...
Surveillance
Financial
Remote work
PAREXEL
Lincoln, NE
4 days ago
Senior Financial Planning Analyst
...impact on the world around us. Job Description We are seeking an experienced FP&A professional to support enterprise-level financial analysis, modeling, and strategic planning activities. This role partners closely with finance leadership, accounting, and technical...
Financial
Full time
Flexible hours
Olsson
Lincoln, NE
3 days ago
Principal Financial Analyst, OCI/GPU Product Finance Deals
$84.5k - $178.1k
...Job Description The Oracle Cloud Infrastructure (OCI) Product Finance team is hiring a seasoned analyst to build financial models with imperfect data and unclear solutions using sales and customer requirements. As a member of the team, you will work in partnership...
Financial
Temporary work
Flexible hours
Oracle
Lincoln, NE
16 hours ago
Senior Financial Planning Analyst - Lincoln, NE
$59.22k - $94.76k
Back Senior Financial Planning Analyst #5927 Lincoln, Nebraska, United States Apply X Facebook LinkedIn Email Copy Position Locations Lincoln, Nebraska, United States Area of Interests Finance Full-Time/Part Time Full-time Job Description Position Description:...
Financial
Full time
Temporary work
Part time
Work at office
Flexible hours
Ameritas
Lincoln, NE
3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Financial Crime Surveillance Analyst. Be the first to apply!