Bankruptcy Financial Analyst & Investigations Specialist
United States Trustee Program (USTP)
The United States Trustee Program (USTP) is seeking an Analyst to provide financial, economic, and investigative analysis for bankruptcy cases. The role includes reviewing petitions, identifying fraud indicators, and conducting audits. This position demands a strong background in financial analysis and legal compliance. A successful candidate will be adept at evaluating financial reports, collaborating with diverse teams, and offering expert guidance in complex cases. The role presents opportunities for professional growth in the bankruptcy field. #J-18808-Ljbffr United States Trustee Program (USTP)
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...build a more sustainable, more inclusive world.Job DescriptionAs a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. There will be an initial training program...Full timeLocal area$50 - $60 per hour
...finance professionals with advanced degrees (MBA+) and professional experience to use their expertise to help shape how AI understands financial principles and decision-making. In this role, you might: Review and improve AI Assistant answers to questions about macro...Hourly payContract workFor contractorsWork experience placementRemote work$50 - $60 per hour
...finance professionals with advanced degrees (MBA+) and professional experience to use their expertise to help shape how AI understands financial principles and decision-making. In this role, you might: Review and improve AI Assistant answers to questions about macro...Hourly payContract workFor contractorsWork experience placementRemote work- ...Take the next step in your career as our new Assistant Investigator Associate to adapt to shifting priorities and business needs, coordinate tasks to ensure deadlines are met, and maintain accurate records and documentation. Other duties include support the preparation...Weekly payFlexible hoursShift work
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...finance professionals with advanced degrees (MBA+) and professional experience to use their expertise to help shape how AI understands financial principles and decision-making. In this role, you might: Review and improve AI Assistant answers to questions about macro...Hourly payContract workFor contractorsWork experience placementRemote work- ...Job Description The safety specialist will support the operations managers, implement, and monitor safety programs, polices, and procedures... ...Standard Operating Procedures are followed daily. Support investigations when incidents occur and KPA reporting of all incidents....Work at officeNight shift
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