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IT GRC Analyst
RAYMOND JAMES FINANCIAL - 393 reviews - Saint Petersburg, FL
Experience within a highly regulated environment like Financial Services highly preferred. Works closely with internal and external auditors, regulators, and...
Field Exam Analyst
Financial Statement Analysis - Basic Experience. Assists management in the training and development of junior and new Field Examiners....

Credit Bureau Reporting Analyst

LendingClub - 51 reviews - San Francisco, CA
Ability to build and maintain strong credible relationships with key partners, including management, regulatory examiners, legal, compliance, and internal...

Analyst/Investigator I

KeyBank - 1,180 reviews - Sylvania, OH 43560
A professional certification such as Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP)....

Fraud Operations Analyst

HD Supply - 1,122 reviews - Norcross, GA 30093
+ Prior Fraud Examiner experience. + Expertise in working with spreadsheets, databases, strong understanding of financial concepts and data....

Fraud Operations Analyst

Silicon Valley Bank - 85 reviews - Santa Clara, CA 95054
Responsible for interacting with other Financial Institutions as well as government agencies in relation to various fraud investigations and funds recovery....

Fair and Responsible Banking Statistical Analyst

U.S. Bank - 4,906 reviews - Charlotte, NC
The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions....

SPECIAL AGENT

State of Arizona - 603 reviews - Phoenix, AZ
$68,000 a year
Certified Fraud Examiner (CFE), Certified Financial Analyst (CFA) or Certified Internal Auditor (CIA). The position will be expected to know and understand...

Business Intern

wire2netllc - Philadelphia, PA
Intern can expect to gain experience working in a professional work atmosphere, and understanding the work of a bank examiner....
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INTERDISCIPLINARY

Department of the Army - 55,081 reviews - Aberdeen, MD
$81,548 - $126,062 a year
Public Financial Disclosure Report (OGE 278e) or a Confidential Financial Disclosure Report (OGE450) upon entry and annually thereafter required....

Credit Analyst II

Anheuser-Busch Employees' Credit Union (ABECU) - 411 reviews - St. Louis, MO
Assists in the analysis of financial statements and calculation of key financial metrics. Spreads financial statements regularly to assist lenders in analyzing...

Finance Manager

Redwood Credit Union - 20 reviews - Santa Rosa, CA
1 - Budget Analyst. Supports management on other financial issues through analysis and creating of models showing possible financial impact in related scenarios...
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Security Professional
$50,935 - $123,234 a year
Financial investigator and computer forensics investigator; Higher starting salary possible depending on experience level....
Senior Auditor
$55,033 - $84,239 a year
Ability to interpret and evaluate complex financial statements, systems, reports, internal controls, policies and procedures....
Business Intelligence Analyst
The position of Business Intelligence Analyst performs analysis and provides financial and other reporting through dashboards and static reporting as needed by...