Transaction Analyst jobs

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Compliance Analyst - Transaction Monitoring
Additionally, the analyst is responsible for the investigation and identification of questionable activity and to report on such activity as warranted....
Transaction Analyst
Understanding of accounts payable, accounts receivable, and/or invoicing transactions. Contract, 4 Months....
Desired Experience: Excel
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Reference Data Execution Jr. Business Analyst
Tampa, FL 33646
Working experience of 3 years minimal as Business Analyst. Citi provides consumers, corporations, governments and institutions with a broad range of financial...
Desired Experience: Business Process Reengineering, Visio, Business Analysis, Microsoft Office
Practice Transitions Analyst
Analyst will work with Directors and senior management on:. Analyst will spend time analyzing which geographical and adjacent markets for MyEyeDr....
Desired Experience: Microsoft Powerpoint, Accounts Receivable, SQL, Microsoft Office
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Associate Network Analyst (Transaction Support)

Ashburn, VA
We develop an in-depth understanding of Authorization transaction message flow and the various types of transaction exceptions that can be encountered resulting...
Desired Experience: Software Testing, Microsoft Office

Financial Analyst, DIT

Ashburn, VA 20147
The Analyst performs the core functions of monitoring and reviewing for all sponsored projects transactions to include monthly progress reports, semi-annual...
Desired Experience: SharePoint, Oracle

Threat Monitoring - SOC Analyst

Ashburn, VA 20147 +3 locations
Execute analysis of email based threats to include understanding of email communications, platforms, headers, transactions, and identification of malicious...
Desired Experience: Linux, CompTIA Security+, Splunk, IDS, iOS, Telecommunication, CompTIA A+, Malware Analysis, GCED, GCIA, CISSP, CompTIA Network+, DNS, Mac OS, TCP/IP, GSEC

Research & Transaction Analyst

Seattle, WA
Newmark Knight Frank (NKF) is one of the world's leading commercial real estate advisory firms. We provide a fully integrated platform of services to...
Desired Experience: Microsoft Powerpoint, Excel

BSA Analyst

Herndon, VA
Industry experience performing financial transaction analysis. Creates, reviews, and processes CTR related transactions....
Desired Experience: SAS, Microsoft Office

Information Security Analyst

Ashburn, VA
So what are we looking for in an Information Security Analyst? Knowledge and experience with diverse IT architectures and enterprise IT data centers, large...
Desired Experience: Offensive Security Certified Professional, Information Security, HTTPS, CISSP, DNS, TCP/IP, Burp Suite

Transaction Analyst

Menlo Park, CA 94025 +2 locations
Our Analyst works primarily in a support role on lease acquisitions, dispositions and other transaction and account management related projects....
Desired Experience: Microsoft Powerpoint, Microsoft Office


Temp Experts
Wilmington, DE 19809
Monitor transactions for potentially suspicious activities. Execute and implement projects, process and initiatives within the AML transaction monitoring team....
Desired Experience: Microsoft Powerpoint, Microsoft Office
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Project Data Analyst I

Compass Strategy Solutions
Chantilly, VA
Project Data Analyst I - Chantilly, VA. Check that transactions and expenditures do not to exceed the amount of the obligations....
Desired Experience: Accounts Payable
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SCM Analyst

Reston, VA 20190
Experience in a high-volume data and transaction intensive processing operation is preferred. The College Board, the national educational organization, is...
Desired Experience: Oracle, Microsoft Office
Jr. Investigative Analyst-FBI *Secret Clearance Required
Provide analysis (reviewing transactions marked for processing, processing work identified within a transaction, and providing follow-up action as needed), on...
ETL Application Developer
Milwaukee, WI 53209
Requests include custom flat files, EDI, user applications, and a significant focus on healthcare encounters and HIPAA X12 transactions:....
Desired Experience: Business Intelligence, Microsoft SQL Server, SQL, Tableau, T-SQL, Visual Studio, Informatica
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