Page 3 - 1321 jobs found for fraud analyst

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsi

We are a leading global technology company focused on improving people's health and well-being through meaningful innovation. Through innovation, we aim to make the world healthier and more sustainable, with the goal of improving the lives of 3 billion people a year by 2030. As a Sales Analyst II, you'll have the opportunity to contribute to this mission by providing valuable insights and analysis to support our sales team.salary: $30 - $33 per h

job summary: The Supply Chain Supply Continuity Stewardship Analyst at Chick-fil-A is pivotal in guaranteeing the smooth functioning of the supply chain through collaboration with both suppliers and internal teams. This role focuses on analyzing, managing, and mitigating future supply chain risks to maintain a consistent and effective flow of goods. In addition to overseeing mature programs transitioning from third-party providers, the analyst will contri

Randstad is supporting a leading distribution company who is in search to hire a Financial Analyst to join their team in Honolulu. The hiring manager is looking for someone who is able to negotiate with customers, persuasive, problem-solver, and works successfully with inter-departments. Please consider applying today for a chance to interview for this opportunity.salary: $24.99 - $25 per hourshift: Firstwork hours: 8:30 AM - 5 PMeducation: Bach

job summary: We have a premier client in Houston Tx looking to bring on a Senior Systems Specialist for a full-time opportunity for custom application development. This person will work effectively under minimal supervision and provide technical support for developing and supporting business applications for the Engineering department. This position will support our various business users across the organization, participate in all relevant change manage

job summary: A great opportunity for Financial Analysts! A growing company in Milford is looking for a Financial Analyst to join their team. This role reports directly to the VP of Finance, with exposure to the CFO. They are looking for someone with 3+ years of experience in analysis and the ability to manipulate large amounts of data in Excel. The ideal candidate will also have excellent communication skills to act as a liaison to outside vendors. This h

Are you looking to use your skills in a new Senior Financial Analyst position? This client is Hiring Now! This position is a contractor role on the Global Financial Services and Systems Purchase-to-Pay team located in Beachwood, OH. The role supports the global purchase-to-pay processes and procedures for our Oracle financial ERP. salary: $19.99 - $20 per hourshift: Firstwork hours: 7:30 AM - 4:30 PMeducation: BachelorsResponsibilities• Rev

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, Medicak and Healthcare Services Company and they are hiring a Data Analyst! Please review the above job description and let us know your interest!salary: $37.96 - $37.97 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilities Analytical rigor – capabi

job summary: As a SAP Functional Analyst ERP, your main responsibility is to analyze and understand the business requirements of the organization and translate them into functional specifications for the SAP ERP system. You will work closely with business stakeholders to gather requirements, identify gaps, and propose solutions to improve business processes and optimize system functionality. location: Cibolo, Texas job type: Contract salary: $49

job summary: Required: Knowledge of Pureconnect to Genesys Cloud CX support with broad knowledge of Genesys applications and best practices. Preferred: Certifications and experience directly with implementation of Genesys migrations to the Cloud.Would desire a Genesys certified person so that they can directly open support tickets. location: TELECOMMUTE, Minnesota job type: Contract salary: $44.50 - 55.63 per hour work hours: 8am to 4p

Our local Richmond-based client is seeking a payroll specialist to join their team. The ideal candidate has some essential exposure to payroll and a passion for growing their expertise solely handling a payroll process.If you are interested in learning more please contact Amanda.Longest@randstadusa.com salary: $25 - $28 per hourshift: Firstwork hours: 8 AM - 4 PMeducation: BachelorsResponsibilities• Assisting with processing the company's p

Are you looking to expand your accounting experience? Do you hold a bachelor's degree? If you answered YES - read on! We are hiring an entry level Accounting Analyst to join a global financial company. You would initially start on either the Accounts Payable or Accounts Receivable team. This is an opportunity to dig in and grow with an accounting departement. A bachelor's degree is required. Applicable experience, such as an internship or bookke

job summary: Core Responsibilities: - Collaborate with product managers, engineers, and end users to understand business needs and objectives for new products, features, or applications - Employ various techniques to gather requirements including interviews, document analysis, requirements workshops, surveys, site visits, business process descriptions, use cases, scenarios, business analysis, and workflow analysis - Synthesize and translate business n

Responsibilities - Account Request System Initiation - Following up with necessary groups (Sales, Credit, Documentation, AML, IED/FID Risk, and Operations) - Following up with Clients to gather required documentation for compliance with KYC Standards - Following up with internal groups to ensure all new legal entities meet KYC Standardssalary: $21.32 - $21.34 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilities- Accoun

A client of ours in the modular construction industry located in Louisville, Kentucky is seeking a Supply Chain Analyst to join their team. This position will spearhead and support the setup, management, and expansion of the supply chain for a new Modular Manufacturing Facility. Production in this new facility is set to start in August of 2024. This person will be crucial in supporting production. The perfect candidate has a minimum of 2 years experien

job summary: This role is based at our offices in Tampa, FL. As an IT Governance Risk and Compliance Analyst, you will assess and oversee all technology-related compliance issues across the organization including regulatory, information security, data privacy, business continuity, disaster recovery, identity management, user access, and data integrity. This position is also responsible for supporting the VP, Infrastructure, Operations, & Security and CISO

job summary: Vibration Reliability Analyst at a leading industrial company near Turrell, AR. This role is reponsible manage all aspects of the reliability program whose goal is to increase rotating equipment performance at the facility. To be considered - industrial vibration analysis experience of at least an ISO Category II or III. This is a direct hire opportunity and relocation assistance is available for qualified candidates. APPLY NOW! REQUIRE

job summary: As an Immunogenicity Analyst, you will be responsible for the validation and sample testing of anti-drug antibody (ADA) and neutralizing antibody (NAb) assays for use in clinical studies in alignment with therapeutic area partners. Data from this group informs patient safety and efficacy profiles of biotherapeutics in the company pipeline and helps clinical development teams make early and informed decisions for asset progression. location

job summary: Location:Smithfield Rhode Island MUST HAVE: SQL skills are a must - not looking at developer level, however SQL is mandatory for data analysis. strong Data / ETL background. Should have primarily focused on system analysis that involves data since we are a data-heavy organization. Combination of Core Systems Analysis experience mixed with Data Analysis (ETL) experience. NOT looking for a BA, or BSA. This is way more technical then that.

Our client, a growing financial institution is looking for an EFT / Banking Analyst to join their team. As part of the Financial Department, you will be working with the EFT Manager ensuring EFT's and ACH's are processed properly and are in compliance with regulations. If you are interested and have at least 4 years of EFT / ACH experience, please apply ASAP to: reem.abuomar@randstadusa.com OUR CLIENT IS READY TO HIRE - THIS IS A HYBRID OPPORTUNITYsalar

We are seeking a motivated and experienced Consumer Collections Representative/Associate to join our Collections Team. The ideal candidate will have a strong background in consumer or Third-Party collections, excellent communication skills, and the ability to work in a fast-paced environment, must have worked on Dialer and knowledge of FDCPA Regulations.salary: $22 - $23 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: High SchoolResponsibil

The Senior Financial Data Analyst plays a critical role in supporting business partners by extracting data from various sources, performing exploratory data analysis, cleansing, massaging, aggregating, transforming and balancing data for use in financial accounting and reporting. Analyzes, verifies and balances all source data used in the preparation of journal entries, financial exhibits, reports, schedules and other documents in terms of accuracy, comple

Are you looking for the next steps in your career? Take that first one by applying to be a Senior Operations Processor. If you have excellent attention to detail skills, are a "go-getter" and are proficient with Microsoft Office, this opportunity is perfect for you! The ideal candidate has previous experience with reconiliation and processing bank deposits. 100% onsite M-F 8am-7pm (8 hours between) Please send your most updated resume to karen.corona@ran

Advisory Analysts! Our client, a top 130 CPA firm is growing at an accelerated rate and need a Transactional Advisory Analyst role based in their Brooklyn or Lakewood offices. 4 days in office. Salary paying upwards of $100K. If you have strong Advisory, Financial Modeling, M&A, QofE Reporting and Due Diligence and want to work for a solid division of this leading CPA firm, apply today!salary: $80,000 - $100,000 per yearshift: Firstwork h

The Junior Financial Analyst will join our client's US Tax Operations team, responsible for handling all reporting obligations for the Firm's Wealth Management and Institutional clients. This role is pivotal in ensuring compliance with IRS regulations and maintaining accurate cost basis records for client assets. Key Responsibilities: Operational Support: Collaborate with cross-organizational operations teams to handle queries, reconcile discrepancies

Our client is seeking a Data Research Analyst to join their team and support the Commercial Data Contributor Team and their client base. The ideal candidate will play a crucial role in maintaining business records in our database, conducting thorough research, and ensuring high-quality results for our clients. If you meet the qualifications and are excited about joining our team, apply!salary: $17 - $18 per hourshift: Firstwork hours: 8 AM - 4 P

job summary: You will be part of a team tasked with ensuring the safety and health of our environment and information. Teams' duties include risk mitigation, access management and threat monitoring. In this role, you will play in important part in ensuring our operations run smoothly. You will be responsible for helping keep our environment secure from real world security threats. Qualifications: Experience with or related to Information Security,

Are you a motivated individual with a passion for case management? Are you detail oriented and passionate about providing excellent customer service to your clients? If so, we have the opportunity for you. Our client in the Delray Beach area is looking for a motivated individal to join their team and help them deliver exceptional service and support to their customers. This is a permanent opportunity with a competitive benefits package and much more! App

job summary: Qualifications 3+ years of relevant work experienceHigh Proficiency with SQL, XML, JSONBonus if familiarity with ACORD XML StandardsExperience with testing APIs and webservicesCommunication (written and verbal) skillsAnalytical and problem-solving skills that deliver complete & accurate requirementsRelationship skills - ability to effectively collaborate with business & IT partners and to foster relationships with them to aid successful p

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsi