• Transaction Monitoring

    ManpowerGroup (New York, NY)
    Our client is seeking an FIU Analyst to join their team FIU Analyst Pay $45-$50 hr Start -3/11/24 thru 8/30/24 (or longer) Remote Performing alerts ... . Management of alerts workflow within the case management tool (Deloitte Enterprise Case Manager ) . Sampling of alerted activity . Monitoring red flags . Review of… more
    ManpowerGroup (06/19/24)
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  • Counter Threat Finance Analyst with TS/SCI…

    Deloitte (Tampa, FL)
    …and serve as the primary point of contact and strategic relationship manager to a US Government partner organization. Additional responsibilities will include: + ... collaboration. + Serve as an integration lead and relationship manager with a partner government organization. + Analyze large...+ Role requires on-site client support in Tampa, FL. Remote /telework is not an option. + Minimum of 8+… more
    Deloitte (07/16/24)
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