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Keywords: Financial Crimes Unit Data , Location: USA

Page: 5

Team Assistant

inside and outside the immediate work unit. •Performs data entry and extraction functions. •Reviews, records, distributes...This position is located in the Health & Life Insurance Section of the Financial Risk Management Service (FRMS) of the...

Company: United Nations
Location: New York City, NY
Posted Date: 28 Oct 2024

Accounting Technician

and financial support services and maintaining the daily status of accounting data reflected in the Financial Management Information... as necessary and creating correspondence to general questions related to financial information. Experience validating, monitoring...

Posted Date: 27 Oct 2024
Salary: $60468 - 82554 per year

Administrative Operations Professional I

of the unit's finances, financial processes, and records to address the day-to-day financial operations objectives and goals... Coordinator Finance and Registration, performs detailed and complex administrative, registration, financial and operational...

Location: Tucson, AZ
Posted Date: 26 Oct 2024

Forensic Accountant - District Attorney

for cases involving economic fraud or financial crimes; to examine accounting, business, and financial records of businesses... related to fraud and financial crimes; Testifies in court as an expert witness in forensic accounting, explaining in...

Location: San Jose, CA
Posted Date: 26 Oct 2024
Salary: $140924.16 - 171308.8 per year

Nurse (Clinical Care Coordinator)

of or pleaded nolo contendere or guilty to certain crimes. Confidential Financial Disclosure Form required. Measles and Rubella...Summary This position is located in the Division of Nursing, Outpatient Departments, Whiteriver Service Unit...

Posted Date: 26 Oct 2024
Salary: $95645 - 124335 per year

Health Technician (Outpatient Department)

crimes. Confidential Financial Disclosure Form required. Measles and Rubella immunization required for selectees born...Summary The Health Technician is located in the Outpatient Department at the Uintah-Ouray Service Unit, in Fort...

Posted Date: 26 Oct 2024
Salary: $39576 - 51446 per year

Admissions Counselor (SSP II)

information on CSU admissions, financial aid, and academic opportunities. Encourage students to complete their Associate Degree... and interpretive information through interviews. Ability to reason logically; ability to collect, compile, analyze and evaluate data...

Posted Date: 25 Oct 2024
Salary: $4841 - 5325 per month

Administrative Assistant

, records variations, updates budget tables. • Consolidates data received and provides support to higher-level staff... statistical tables and standard financial reports. • Prepares, processes and follows-up on administrative arrangements and forms...

Company: United Nations
Location: New York City, NY
Posted Date: 25 Oct 2024

Software Engineer 2 (Full-Stack: .net/Javascript)

, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.... better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes...

Company: U.S. Bank
Location: Minneapolis, MN
Posted Date: 25 Oct 2024
Salary: $102340 - 132440 per year

Social Service Senior Welfare Fraud Field Investigator

Prior experience investigating financial crimes Knowledge of eligibility determination in a public welfare setting.... The Fraud Prevention Unit consists of a team of investigators, a unit clerk, and a fraud unit supervisor. The unit works...

Posted Date: 24 Oct 2024
Salary: $85812.36 - 104305.56 per year

Administrative Operations Professional III

financial management and fund accounting. It is a financial leadership role requiring incumbent to advise unit and division... directors on the needs and financial position of the unit with continual reconciliation and analysis of operational costs...

Location: Maricopa, AZ
Posted Date: 24 Oct 2024
Salary: $65687 - 85393 per year

Coordinator, Longitudinal Clerkship (LIC), 3-Year Curriculum, (College of Medicine - Phoenix)

scheduling, calendaring, data entering, budgeting, cost negation, reimbursements, and program evaluation aspects of the... to the student's transcript. Manage all financial processing related to housing accommodations and process travel...

Location: Phoenix, AZ
Posted Date: 24 Oct 2024
Salary: $65687 - 85393 per year

REVISER, FRENCH

to perform other language functions, if required. •Collects and analyses data, as appropriate, as input for data-driven planning... range of subjects dealt with by the United Nations, i.e., political, social, legal, economic, financial, administrative, scientific...

Company: United Nations
Location: New York City, NY
Posted Date: 24 Oct 2024

Client Onboarding Specialist

to refresh program. The team partners closely with Business Control Units, Sales, Global Financial Crimes, Legal and Compliance... by performing regulatory due diligence and collecting data and documents required to satisfy KYC/AML requirements in multiple...

Posted Date: 24 Oct 2024

Special Investigator (ICAC)

: Ohio Internet Crimes Against Children Reports to: Unit Supervisor (ICAC) Task Force Location: The Justice Center & ICAC...-facilitated crimes against children, and to promote Internet safety through active participation in community outreach events...

Posted Date: 23 Oct 2024

Senior Fraud Risk Strategist

within the Financial Crimes division and is expected to have strong domain knowledge of fraud risk and controls frameworks... to enable individuals with disabilities to perform the essential functions. Education Bachelor's Degree Financial Crimes...

Company: Northwest Bank
Location: Columbus, OH
Posted Date: 23 Oct 2024

Director of Information Technology, College of the Liberal Arts

services in areas such as data management and acquisition, software acquisition, high-performance computing, and application... functions, unit IT professionals, and senior leadership within the College Monitor the overall IT landscape, identifying gaps...

Posted Date: 22 Oct 2024
Salary: $97100 - 145700 per year

Manager, Business & Finance (Multiple Positions)

Are you looking for a new challenge, to push yourself, and for great career growth opportunities? Do you enjoy working with financial data... within Business Affairs successfully manage unit budgets, finances, and complex business and financial matters. Members of this team...

Location: Tucson, AZ
Posted Date: 20 Oct 2024
Salary: $75540 - 98201 per year

Administrative Support Assistant III

Analytics is here to ignite the power of data to shape the future of business. Our school stands as a beacon of innovation... and expertise in the dynamic field of business analytics, leading the way in educating the next generation of data-driven decision...

Location: Tucson, AZ
Posted Date: 20 Oct 2024

ADMINISTRATIVE ASSISTANT

administration of the unit's human resource activities, e.g., recruitment of staff and consultants, placement, promotion, relocation... of vacancy announcements. •Monitors staffing table and prepare relevant statistical data/charts. Budget and Finance: •Assists in the...

Company: United Nations
Location: New York City, NY
Posted Date: 18 Oct 2024