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140 jobs found for accounts receivable clerk

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    • addison, texas
    • temporary
    • $24 - $26 per hour
    Are you an experienced accounting professional with a knack for numbers and a passion for precision? I am searching for a dedicated Accounts Receivable Clerk to join a vibrant team on a contract basis! If you're ready to take the next step in your career and thrive in a collaborative yet independent work environment, this opportunity is made for you. As an Accounts Receivable clerk you will be responsible for generating and sending out invoices to custome
    Are you an experienced accounting professional with a knack for numbers and a passion for precision? I am searching for a dedicated Accounts Receivable Clerk to join a vibrant team on a contract basis! If you're ready to take the next step in your career and thrive in a collaborative yet independent work environment, this opportunity is made for you. As an Accounts Receivable clerk you will be responsible for generating and sending out invoices to custome
    • atlanta, georgia
    • temporary
    • $19.41 - $19.42 per hour
    Job Description: Monday - Friday (start time is flexible could be a 630AM start - 830 AM) 3-5 years of experience is nice to have, but willing to go lower if the candidate is able to following instructions, great note taker, and quick learner. General AP Process, can have beginner level Excel experience. Candidate must be a great NOTE TAKER. This is a very manual process. Should not require OT. salary: $19.41 - $19.42 per hourshift: Firstwork h
    Job Description: Monday - Friday (start time is flexible could be a 630AM start - 830 AM) 3-5 years of experience is nice to have, but willing to go lower if the candidate is able to following instructions, great note taker, and quick learner. General AP Process, can have beginner level Excel experience. Candidate must be a great NOTE TAKER. This is a very manual process. Should not require OT. salary: $19.41 - $19.42 per hourshift: Firstwork h
    • norfolk, virginia (remote)
    • temporary
    • $25 - $28 per hour
    Our Client is Hiring! This is a short term project to resolve Tracepoint commercial account credits, specifically related to unidentified payments and overpayments. The candidate would leverage historic data, bank files, financial applications and customer contact to research unidentified payment and credit to determine correct payment application. The desired outcome is to resolve approx. $1M in unidentified credit payments. If you have 5+ years
    Our Client is Hiring! This is a short term project to resolve Tracepoint commercial account credits, specifically related to unidentified payments and overpayments. The candidate would leverage historic data, bank files, financial applications and customer contact to research unidentified payment and credit to determine correct payment application. The desired outcome is to resolve approx. $1M in unidentified credit payments. If you have 5+ years
    • hialeah, florida
    • temporary
    • $17.26 - $17.27 per hour
    Hey! Are you interested in advancing your career with one of the oldest and largest Financial and Healthcare Institutions in the United States? Our client is a Fortune 500 Financial Services Company and they are hiring Cash Services Representative! Please review the above job description and let us know your interest! salary: $17.26 - $17.27 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: High SchoolResponsibilitiesResponsibilites: Handle
    Hey! Are you interested in advancing your career with one of the oldest and largest Financial and Healthcare Institutions in the United States? Our client is a Fortune 500 Financial Services Company and they are hiring Cash Services Representative! Please review the above job description and let us know your interest! salary: $17.26 - $17.27 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: High SchoolResponsibilitiesResponsibilites: Handle
    • jacksonville, florida
    • temporary
    • $17.92 - $17.93 per hour
    Hey, Are you looking to advance your career with one of the leading packaging company in the United States! Our client is hiring, Virtual Interviews Available! Job Description: Communicates with suppliers by phone or email to provide information in regards to Accounts Payable. Must have good written communication skills. In order to ensure success in serving the customers of the Shared Services Group, good communication skills are necessary in conflic
    Hey, Are you looking to advance your career with one of the leading packaging company in the United States! Our client is hiring, Virtual Interviews Available! Job Description: Communicates with suppliers by phone or email to provide information in regards to Accounts Payable. Must have good written communication skills. In order to ensure success in serving the customers of the Shared Services Group, good communication skills are necessary in conflic
    • sarasota, florida
    • permanent
    • $60,000 - $65,000 per year
    Randstad is seeking a Staff Accountant in the Sarasota/Bredenton Area. This position is onsite and is exclusively looking for someone that has exposure to SAP B1 and Excel. Postion is targeting a salary of $60-65k and is looking for a permanent hire. If you are interested in this position feel free to email Luke Burton at luke.burton@randstadusa.com. salary: $60,000 - $65,000 per yearshift: Firstwork hours: 8 AM - 5 PMeducation: Bachelor
    Randstad is seeking a Staff Accountant in the Sarasota/Bredenton Area. This position is onsite and is exclusively looking for someone that has exposure to SAP B1 and Excel. Postion is targeting a salary of $60-65k and is looking for a permanent hire. If you are interested in this position feel free to email Luke Burton at luke.burton@randstadusa.com. salary: $60,000 - $65,000 per yearshift: Firstwork hours: 8 AM - 5 PMeducation: Bachelor
    • atlanta, georgia
    • temporary
    • $24.99 - $25 per hour
    Hey! Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial and Manufacturing Services Company and they are hiring Accounting Associate! Please review the above job description and let is know your interest!salary: $24.99 - $25 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilities Setting up new customer in ERP sys
    Hey! Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial and Manufacturing Services Company and they are hiring Accounting Associate! Please review the above job description and let is know your interest!salary: $24.99 - $25 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilities Setting up new customer in ERP sys
    • fremont, california
    • temporary
    • $23.97 - $23.98 per hour
    Excellent Job Opportunity as an Accounting Associate! This position offers an exciting opportunity for individuals with a background in accounting and a desire to contribute to a dynamic team environment. If you meet the qualifications and are ready to take on new challenges, we encourage you to apply. salary: $23.97 - $23.98 per hourshift: Firstwork hours: 8 AM - 4:30 PMeducation: BachelorsResponsibilities Performs routine accounting activi
    Excellent Job Opportunity as an Accounting Associate! This position offers an exciting opportunity for individuals with a background in accounting and a desire to contribute to a dynamic team environment. If you meet the qualifications and are ready to take on new challenges, we encourage you to apply. salary: $23.97 - $23.98 per hourshift: Firstwork hours: 8 AM - 4:30 PMeducation: BachelorsResponsibilities Performs routine accounting activi
    • plant city, florida
    • temporary
    • $17.38 - $17.39 per hour
    Performs routine accounting activities such as maintenance of the general ledger, preparation of various accounting statements and financial reports and accounts payable or receivable functions. Familiar with a variety of the field's concepts, practices, and procedures. Relies on experience and judgment to plan and accomplish goals. Performs a variety of tasks. May lead and direct the work of others. A wide degree of creativity and latitude is expected.
    Performs routine accounting activities such as maintenance of the general ledger, preparation of various accounting statements and financial reports and accounts payable or receivable functions. Familiar with a variety of the field's concepts, practices, and procedures. Relies on experience and judgment to plan and accomplish goals. Performs a variety of tasks. May lead and direct the work of others. A wide degree of creativity and latitude is expected.
    • atlanta, georgia
    • temporary
    • $18.99 - $19 per hour
    Do you want to work for the 2nd largest American packaging company within the US and have experience with Accounts Payable? Please consider applying to this role for a Freight Payment Specialist. This role is a long term contract role paying $19/Hr. The role will also be hybrid. Randstad offers weekly pay, direct deposit and benefits. salary: $18.99 - $19 per hourshift: Firstwork hours: 9 AM - 5 PMeducation: BachelorsResponsibilities&b
    Do you want to work for the 2nd largest American packaging company within the US and have experience with Accounts Payable? Please consider applying to this role for a Freight Payment Specialist. This role is a long term contract role paying $19/Hr. The role will also be hybrid. Randstad offers weekly pay, direct deposit and benefits. salary: $18.99 - $19 per hourshift: Firstwork hours: 9 AM - 5 PMeducation: BachelorsResponsibilities&b
    • memphis, tennessee
    • permanent
    • $85,000 - $125,000 per year
    Are you an experienced production manager with experience in Manufacturing? Are you a driven individual with experience directing teams, planning, scheduling, and coordinating production activities to fulfill sales orders, meet inventory requirements, and deliver quality products in a timely fashion. If so please email your resume to jordan.collier@randstadusa.com for consideration.salary: $85,000 - $125,000 per yearshift: Firstwork hours: 8 AM
    Are you an experienced production manager with experience in Manufacturing? Are you a driven individual with experience directing teams, planning, scheduling, and coordinating production activities to fulfill sales orders, meet inventory requirements, and deliver quality products in a timely fashion. If so please email your resume to jordan.collier@randstadusa.com for consideration.salary: $85,000 - $125,000 per yearshift: Firstwork hours: 8 AM
    • milwaukee, wisconsin
    • temporary
    • $27.14 - $27.15 per hour
    A top company is looking for a Mutual Funds Accountant They have an office in Milwaukee, WI and Tempe, AZ M-F 8AM-5PM, HYBRID: 3x a week in office Duties: Works as part of a team responsible to maintain the general ledger and records of mutual funds of varying complexity and producing end of day net asset value calculation. Prepares daily general ledger accounting, prime broker/bank cash reconciliations, advisor/portfolio management processing, corporat
    A top company is looking for a Mutual Funds Accountant They have an office in Milwaukee, WI and Tempe, AZ M-F 8AM-5PM, HYBRID: 3x a week in office Duties: Works as part of a team responsible to maintain the general ledger and records of mutual funds of varying complexity and producing end of day net asset value calculation. Prepares daily general ledger accounting, prime broker/bank cash reconciliations, advisor/portfolio management processing, corporat
    • atlanta, georgia
    • temporary
    • $17.99 - $18 per hour
    Our client seeks a Lockbox specialist to become part of their team! This position is responsible for receiving and logging incoming USPS mail. Receive overnight mail and deliver to production for same-day processing. Operate high-speed mail sorter and perform routine equipment maintenance. LVE (Key from image) keying for unidentified mail during automated sorting Utilize mail look-up tool for Bulk Mail, Reject Mail, Miss-sorts, and Closed Mail Sort manu
    Our client seeks a Lockbox specialist to become part of their team! This position is responsible for receiving and logging incoming USPS mail. Receive overnight mail and deliver to production for same-day processing. Operate high-speed mail sorter and perform routine equipment maintenance. LVE (Key from image) keying for unidentified mail during automated sorting Utilize mail look-up tool for Bulk Mail, Reject Mail, Miss-sorts, and Closed Mail Sort manu
    • atlanta, georgia (remote)
    • permanent
    • $59,755 - $85,100 per year
    The Senior Staff Accountant in the Corporate Accounting team will be responsible for preparing journal entries, reconciling balance sheet and operating statement accounts with high risk, accounting for intercompany transactions and liaise with counterparties, assisting with financial reporting, and supporting the overall operations of the Accounting department where necessary. What you get to do: Perform complex balance sheet account reconciliations
    The Senior Staff Accountant in the Corporate Accounting team will be responsible for preparing journal entries, reconciling balance sheet and operating statement accounts with high risk, accounting for intercompany transactions and liaise with counterparties, assisting with financial reporting, and supporting the overall operations of the Accounting department where necessary. What you get to do: Perform complex balance sheet account reconciliations
    • galesburg, michigan
    • temporary
    • $33.29 - $33.30 per hour
    Are you looking to use your skills in a new Accountant position? This client is Hiring Now! Education level required: Bachelor’s degree in accounting, finance, or related field Years and area of experience required 2-5 years varied accounting/finance experience Highly motivated, highly analytical and self-startersalary: $33.29 - $33.3 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilitiesFinancial Reporting: Suppor
    Are you looking to use your skills in a new Accountant position? This client is Hiring Now! Education level required: Bachelor’s degree in accounting, finance, or related field Years and area of experience required 2-5 years varied accounting/finance experience Highly motivated, highly analytical and self-startersalary: $33.29 - $33.3 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilitiesFinancial Reporting: Suppor
    • coraopolis, pennsylvania
    • temporary
    • $33.29 - $33.30 per hour
    Our client, a large manufacturing company, is looking for an Accountant for an onsite role. Candidates that wish to be considered must be located within driving distance of the location. Candidates must also have a Bachelors degree in Accounting or similar. Please ensure that all resumes are updated with previous employment and contact information. salary: $33.29 - $33.3 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilit
    Our client, a large manufacturing company, is looking for an Accountant for an onsite role. Candidates that wish to be considered must be located within driving distance of the location. Candidates must also have a Bachelors degree in Accounting or similar. Please ensure that all resumes are updated with previous employment and contact information. salary: $33.29 - $33.3 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilit
    • fort worth, texas
    • temporary
    • $32.99 - $33 per hour
    Our client, a large pharaceutical and medical device company is looking for a Legal Records Asst. This role will last at least 6 months, with an opportunity to extend or go perm. If you are someone who has the ability to pivot work in a fast paced environment, tech savvy, and experience working in an office then please apply to this role! Randstad offers weekly pay, direct deposit, and benefits. salary: $32.99 - $33 per hourshift: Firstwork h
    Our client, a large pharaceutical and medical device company is looking for a Legal Records Asst. This role will last at least 6 months, with an opportunity to extend or go perm. If you are someone who has the ability to pivot work in a fast paced environment, tech savvy, and experience working in an office then please apply to this role! Randstad offers weekly pay, direct deposit, and benefits. salary: $32.99 - $33 per hourshift: Firstwork h
    • beachwood, ohio
    • temporary
    • $33.29 - $33.30 per hour
    Our client is looking for Accounting Candidates for an onsite role in the Beachwood, Ohio. This is an onsite role and a great way to get your foot in the door with a large company. Please ensure that all resumes are updated with previous employment and contact information. Please reach out with any questions regarding this role. salary: $33.29 - $33.3 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilitiesFinancial Reporti
    Our client is looking for Accounting Candidates for an onsite role in the Beachwood, Ohio. This is an onsite role and a great way to get your foot in the door with a large company. Please ensure that all resumes are updated with previous employment and contact information. Please reach out with any questions regarding this role. salary: $33.29 - $33.3 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilitiesFinancial Reporti
    • beachwood, ohio
    • temporary
    • $33.29 - $33.30 per hour
    Our Client is looking for an Accountant to join their team! Financial Reporting: Support preparation of financial statements, following generally accepted accounting principles (GAAP), Sarbanes Oxley (SOX) adherence, local statutory/tax compliance, and other relevant accounting standards. • Internal Controls: Implement and monitor control procedures to minimize the risk of errors, fraud, and financial misstatements. This might involve regularly review
    Our Client is looking for an Accountant to join their team! Financial Reporting: Support preparation of financial statements, following generally accepted accounting principles (GAAP), Sarbanes Oxley (SOX) adherence, local statutory/tax compliance, and other relevant accounting standards. • Internal Controls: Implement and monitor control procedures to minimize the risk of errors, fraud, and financial misstatements. This might involve regularly review
    • beachwood, ohio
    • temporary
    • $33.29 - $33.30 per hour
    Hey! Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial, Medical and Healthcare Services Company and they are hiring an Accountant! Please review the above details and let me know your interest!salary: $33.29 - $33.3 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilitiesFinancial Reporting: Support preparation of
    Hey! Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial, Medical and Healthcare Services Company and they are hiring an Accountant! Please review the above details and let me know your interest!salary: $33.29 - $33.3 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilitiesFinancial Reporting: Support preparation of
    • galesburg, michigan
    • temporary
    • $33.29 - $33.30 per hour
    Are you looking to use your skills in a new Accountant position? This client is Hiring Now! Education level required: Bachelor’s degree in accounting, finance, or related field Years and area of experience required 2-5 years varied accounting/finance experience Highly motivated, highly analytical and self-startersalary: $33.29 - $33.3 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilitiesFinancial Reporting: Suppor
    Are you looking to use your skills in a new Accountant position? This client is Hiring Now! Education level required: Bachelor’s degree in accounting, finance, or related field Years and area of experience required 2-5 years varied accounting/finance experience Highly motivated, highly analytical and self-startersalary: $33.29 - $33.3 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilitiesFinancial Reporting: Suppor
    • galesburg, michigan
    • temporary
    • $22.52 - $22.53 per hour
    Our Client is looking for a Business Process Support Soecialist to join their team! Supports Warranty Business Process and Various Administration Processes * Implements processes in support of warranty administration needs, utilizing data entry, date reports and administration tools. * Promotes teamwork and cooperative effort * Provides internal and external customers with the highest quality of services and communication. * Understands and applies appro
    Our Client is looking for a Business Process Support Soecialist to join their team! Supports Warranty Business Process and Various Administration Processes * Implements processes in support of warranty administration needs, utilizing data entry, date reports and administration tools. * Promotes teamwork and cooperative effort * Provides internal and external customers with the highest quality of services and communication. * Understands and applies appro
    • bartlett, illinois
    • temporary
    • $44.99 - $45 per hour
    Are you looking to use your skills in a new Accountant position? This client is Hiring Now! Education: Bachelor’s degree in accounting. Experience: 3 -5 years Accounting in a publicly traded company or public accounting. CPA, CMA or MBA preferred. Professional Skills Must be able to open tabs in Firefox, and how to utilize Excel for accounting purposes. salary: $44.99 - $45 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: Bachelors
    Are you looking to use your skills in a new Accountant position? This client is Hiring Now! Education: Bachelor’s degree in accounting. Experience: 3 -5 years Accounting in a publicly traded company or public accounting. CPA, CMA or MBA preferred. Professional Skills Must be able to open tabs in Firefox, and how to utilize Excel for accounting purposes. salary: $44.99 - $45 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: Bachelors
    • milwaukee, wisconsin
    • temporary
    • $31.24 - $31.25 per hour
    Hey Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial Services Company and they are hiring! Job Description: HYBRID, 1 DAY PER WEEK. Key Responsibilities: • Research tax technical and Financial Reporting guidance and requirements. • Prepare IRS Forms 1120-RIC, 8613, 1065 and Schedule K-1s along with any required state and local tax F
    Hey Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial Services Company and they are hiring! Job Description: HYBRID, 1 DAY PER WEEK. Key Responsibilities: • Research tax technical and Financial Reporting guidance and requirements. • Prepare IRS Forms 1120-RIC, 8613, 1065 and Schedule K-1s along with any required state and local tax F
    • hialeah, florida
    • temp to perm
    • $26 - $35.45 per hour
    Are you a hands-on leader with a proven track record of successfully managing more than 15 employees? We are looking for a person to oversee and assist in the execution of daily processes related to the inbound and outbound flow of goods. The ideal candidate will be a collaborative and confident problem solver who is able to lead a team. You will be responsible for all areas related to distribution; ensuring that finished goods arrive at our customer site
    Are you a hands-on leader with a proven track record of successfully managing more than 15 employees? We are looking for a person to oversee and assist in the execution of daily processes related to the inbound and outbound flow of goods. The ideal candidate will be a collaborative and confident problem solver who is able to lead a team. You will be responsible for all areas related to distribution; ensuring that finished goods arrive at our customer site
    • houston, texas
    • temporary
    • $27.15 - $27.16 per hour
    A top company is looking for an Accountant in Houston, TX. The role will be 90% remote but you must live locally to Houston to go into office when needed. M-F 8AM-5PM If you are local to Houston and have experience with accounting, general ledgers and reporting please apply! Duties: This position includes preparing weekly and monthly corporate financial reporting, prepare and assisting with monthly journal entries and , weekly and monthly internal reports,
    A top company is looking for an Accountant in Houston, TX. The role will be 90% remote but you must live locally to Houston to go into office when needed. M-F 8AM-5PM If you are local to Houston and have experience with accounting, general ledgers and reporting please apply! Duties: This position includes preparing weekly and monthly corporate financial reporting, prepare and assisting with monthly journal entries and , weekly and monthly internal reports,
    • atlanta, georgia
    • temporary
    • $17.99 - $18 per hour
    A top company is looking for a Lockbox Specialist in College Park, GA If you have lockbox experience please apply! 3rd shift -Thur - Sun (4x10) 7:30 PM – 6:00 AM Training is held only Sun – Wed 7:30 PM – 6:15 AM for 2 weeks, then candidate will report to hired shift after training. Must be able to work holidays that are par to their normal shift. Responsible for the day-to-day scanning and imaging of customer/client documents received
    A top company is looking for a Lockbox Specialist in College Park, GA If you have lockbox experience please apply! 3rd shift -Thur - Sun (4x10) 7:30 PM – 6:00 AM Training is held only Sun – Wed 7:30 PM – 6:15 AM for 2 weeks, then candidate will report to hired shift after training. Must be able to work holidays that are par to their normal shift. Responsible for the day-to-day scanning and imaging of customer/client documents received
    • marlborough, massachusetts
    • temporary
    • $23.36 - $23.37 per hour
    Ready to earn more and grow in your career? Do you enjoy doing the operational and data entry task for your employer? If so, we’re recruiting for a junior level data entry professional, and it sounds like you might be an ideal fit. These roles can also be excellent points of entry into some of today’s top companies. Read on to learn more and apply salary: $23.36 - $23.37 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsR
    Ready to earn more and grow in your career? Do you enjoy doing the operational and data entry task for your employer? If so, we’re recruiting for a junior level data entry professional, and it sounds like you might be an ideal fit. These roles can also be excellent points of entry into some of today’s top companies. Read on to learn more and apply salary: $23.36 - $23.37 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsR
    • atlanta, georgia
    • temporary
    • $29.99 - $30 per hour
    A top company is looking for an Accountant in Atlanta, GA. If you have 2+ years in Accounting and a Bachelor’s degree in Accounting please apply! Shift: 8am-5pm, M-F, with OT during month-end close. Hybrid: 2 days in office (Monday and Tuesday), 3 days remote. Duties: · Prepare and review accruals for month end processes for freight accruals and other miscellaneous accruals related to the divisional locations. · Perform and review mont
    A top company is looking for an Accountant in Atlanta, GA. If you have 2+ years in Accounting and a Bachelor’s degree in Accounting please apply! Shift: 8am-5pm, M-F, with OT during month-end close. Hybrid: 2 days in office (Monday and Tuesday), 3 days remote. Duties: · Prepare and review accruals for month end processes for freight accruals and other miscellaneous accruals related to the divisional locations. · Perform and review mont
    • charlotte, north carolina
    • temporary
    • $23.48 - $23.49 per hour
    Hey Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial Services Company and they are hiring! Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate actio
    Hey Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial Services Company and they are hiring! Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate actio
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