- Lumen (Little Rock, AR)
- …connect the world and shape the future. **Position Overview** The Vice President, Customer Financial Services & Financial Intelligence (CFS/FI) is a senior ... to Report, including billing, collections, credit, dispute management, customer facing financial operations, and enterprise financial intelligence ,… more
- Acclaim Technical Services (Mclean, VA)
- …workplace among DC area firms and continues to grow. We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. ... Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of US Federal agencies. We are an… more
- Scotiabank (Dallas, TX)
- Senior Analyst, Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. **Senior Analyst, Financial Investigations Unit - Dallas, TX** **Global Banking and Markets** Global… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, the Financial Intelligence Unit (FIU) is responsible for the monitoring and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …AML, sanctions-related laws, regulations and guidance. + CIP/CDD/EDD, sanctions, financial intelligence , transaction monitoring and SARs, including associated ... securities or banking industry to administer and manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Director of Revenue Intelligence -Patient Financial Services- Corporate 42nd Street-Full-Time -Days (Hybrid)** The Director of Revenue ... the MSHS and the Faculty Practice Plan) is responsible for optimizing financial performance using business intelligence , advanced analytics, and AI-driven… more
- US Air Force - Agency Wide (Peterson AFB, CO)
- …CTOC, CD, and related threat networks in the AOR; knowledge of financial intelligence . Note: Creditable experience may include previous military experience, ... wide range of the concepts, principles and practices in financial and all-source intelligence and federal law...principles and practices in financial and all-source intelligence and federal law enforcement investigations to include counter… more
- University of Rochester (Rochester, NY)
- …Regular Time Type: Full time Scheduled Weekly Hours: 40 Department: 500023 Financial Services SMH Work Shift: Range: UR URG 110 Compensation Range: $60,431.00 ... **Responsibilities:** Devises methods for gathering information, analyzing and interpreting both financial data; prepares reports for or in support of URMC Finance… more
- Amentum (Vienna, VA)
- … crimes. + Experience working with law enforcement agencies. + Experience with financial intelligence , financial investigation. + Research and analysis of ... to identify trends and patterns, detect anomalies, and map financial networks + Conducting intelligence , and law enforcement research and analysis in support of… more
- Amazon (Bellevue, WA)
- Description Want to shape the future of Artificial General Intelligence (AGI) at Amazon? Generative AI presents a generational opportunity to redefine engineering ... and the AGI Data Services (AGI DS) Finance team is seeking a Senior Financial Analyst to partner with a fast-scaling business at the center of AGI development.… more
- Truist (Fairfax, VA)
- …other financial risk or crime. As part of this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, ... entity. + Communicate results of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and recommendations… more
- Robert Half Finance & Accounting (Moline, IL)
- …to innovate and invest. The Role Highlights: ✔️ Be the bridge for financial intelligence -help turn data into actionable insights. ✔️ Dive into analytics-heavy ... next level? We're on the hunt for a Senior Financial Analyst who thrives on data, embraces challenges, and...with Power BI, Microsoft Power BI, or Power Business Intelligence is highly desirable. * Strong Data Analysis skills… more
- Guidehouse (Washington, DC)
- …knowledge of the US Department of Treasury's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions, sources, and types of ... programs. + Review and analyze a wide range of financial and business data included in license and exception...or with OFAC and/or related sanctions, law enforcement, and intelligence task forces. + Prior experience with the submission… more
- Truist (Whiteville, NC)
- …review the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with ... training and work-related experience 2. Five years of managerial banking, financial industry, commercial lending-related or BSA/AML experience 3. Ability to learn… more
- NANA Regional Corporation (Phoenix, AZ)
- …findings on an ongoing basis to lead personnel. + Utilize a variety of financial analysis software to include ACTIONABLE INTELLIGENCE TECHNOLOGIES Financial ... SAVA is looking for an Intelligence Analyst II to join our team in...to the Drug Enforcement Administration (DEA), Office of Special Intelligence (NS), Document and Media Exploitation Section (NSE). +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the BI function ... to external developments, tools, and emerging trends in data analytics, artificial intelligence , and Financial Crimes detection, including anomaly detection and… more
- Compass Group, North America (Chesterbrook, PA)
- …**Job Summary** Leads the design, development, and delivery of ESFM's external financial and operational business intelligence solutions to drive actionable ... insights and data-informed decision making across the organization. **Responsibilities:** * Design and enhance dashboards, executive scorecards, KPI reports, and client-facing reporting packages withing Power BI and/or Google Looker platforms. * Automate data… more
- TD Bank (Boston, MA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the… more
- Walmart (Bentonville, AR)
- …stakeholder management and communication skills to influence business growth and align financial strategies. + Proficiency in business intelligence , financial ... **Position Summary ** The Senior Manager, Financial Planning and Analysis leads the development and...and Analysis leads the development and execution of comprehensive financial strategies to support business growth and operational efficiency.… more
- Robert Half Accountemps (Mountain View, CA)
- …field; MBA or relevant certification preferred. + 5+ years of experience in financial analysis, business intelligence , or corporate finance. + Strong proficiency ... Description The Senior Financial Analyst with automation expertise is responsible for... Analyst with automation expertise is responsible for advanced financial analysis, forecasting, and reporting while leveraging automation tools… more