- Santander US (Miami, FL)
- …Investigations Analyst Miami, United States of America **Position Summary:** The Senior Financial Investigations Analyst is responsible for ... etc., ensuring adherence to establish policies and procedures. In addition, the Senior Financial Investigations Analyst also supports the Transaction… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results and… more
- CGI Technologies and Solutions, Inc. (Fort Lauderdale, FL)
- ** Sr . Data Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Florida, Fort Lauderdale **Position ID:** ... landscape. We are on the lookout for a seasoned Sr . Data Analyst who will be responsible...Assistance Program, a 529 college savings program, a personal financial management tool, lifestyle management programs and more. **Skills:**… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- About the Team: We are looking for a highly skilled Senior All-Source Intelligence Analyst to join our Cyber Defense Fusion Center's Intelligence Operations ... * Collaborate with the Incident Response team to support security investigations . About You: Basic Qualifications: * Education: Bachelor's Degree or equivalent… more
- Insight Global (Fort Lauderdale, FL)
- Job Description Provides financial analysis and prepares internal and external financial reports by compiling information from various sources including ... and corporate finance staff in the preparation of annual audited financial statements, related schedules, and notes. Maintains, updates, and prepares bond… more
- Citigroup (Miami, FL)
- …habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with ... or securities purchases and sales. + Follow-up on the resolution of investigations on client inquiries related to client standards. Resolve client investigations… more