Financial Investigation Analysis

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Card Fraud Detection Supervisor

Cincinnati - Full time, part time
Job Description .remoteJobDescriptionContainer { overflow:auto; width:615px; _overflow:visible; _overflow-x:auto; } GENERAL FUNCTION: Supervise the day-to-day operations of a specialized team of fraud detection specialists, controlling workflow to assure team and individual goals are met, fraud losses are limited, all policies and procedures are followed, and that quality service is provided to all Fifth Third Customers and customer base for over 800 Financial Institutions. DUTIES AND RESPONSIBILITIES: * Supervise daily operations by scheduling appropriately to meet workflow demands. * Address...
2010-08-26 - retirementjobs.com save
Queries related to "financial investigation analysis" : lutheran family svc of ne inc

Human Resources/HRIS Associate

Devon - Experienced
Job Description .remoteJobDescriptionContainer { overflow:auto; width:615px; _overflow:visible; _overflow-x:auto; } Company Overview LECG-SMART is a global expert services and consulting firm with more than 1100 professionals in 39 global locations. The firm provides independent expert testimony, financial advisory services, original authoritative studies, strategic advisory, and tax, assurance, and business consulting services to clients including Fortune Global 500 corporations, major law firms, and local, state, and federal governments and agencies in the U.S., Central and South America,...
2010-08-23 - retirementjobs.com save
Queries related to "financial investigation analysis" : rbc bank

Cost Analysis Project Manager

Chantilly - Full time, part time
Job Description .remoteJobDescriptionContainer { overflow:auto; width:615px; _overflow:visible; _overflow-x:auto; } Project Manager providing Program Control and Financial Management support on-site at a customer's facility in Chantilly, VA. Tasking will include performing analytical and evaluative work requiring a comprehensive knowledge, analysis and development and analysis of budgets and funding formulation. This position requires skills to help establish and manage a team of people. Education: A Bachelor's degree in Accounting is preferred. Technical degrees including Engineering and Math...
2010-08-26 - retirementjobs.com save
Queries related to "financial investigation analysis" : ernst young llp

Analyst II (Human Resources)

Huntsville
Job Description .remoteJobDescriptionContainer { overflow:auto; width:615px; _overflow:visible; _overflow-x:auto; } Description: Are you looking for an exciting career opportunity with a stable company? Tetra Tech-EMC invites you to consider an Analyst (Human Resources) position in our Huntsville, AL office. EMCyy s core value is our unique ability to provide customized solutions that fully resolve our clientsyy challenges. The Tetra Tech-EMC Team has a philosophy that a company is not more than the sum of its employees, we strive to hire the best and the brightest. We offer an excellent...
2010-08-23 - retirementjobs.com save
Queries related to "financial investigation analysis" : angott search group

Mortgage Underwriter

Southfield - Full time, part time
Job Description .remoteJobDescriptionContainer { overflow:auto; width:615px; _overflow:visible; _overflow-x:auto; } GENERAL FUNCTION: Performs a wide range of duties related to the underwriting of residential mortgages. Renders an underwriting decision and subsequent clearing conditions to ensure credit guidelines are met. Proactive in communicating the decision to the Loan Originator, as well as serving as a resource to Residential Mortgage personnel on any underwriting questions. Assists in training new hires. Functions as escalation point for decisions requiring higher authority or unique...
2010-08-26 - retirementjobs.com save

Analyst II (Logistics) II

Albuquerque - Part
Job Description .remoteJobDescriptionContainer { overflow:auto; width:615px; _overflow:visible; _overflow-x:auto; } Description: Are you looking for an exciting career opportunity with a stable company? Tetra Tech-EMC invites you to consider an Analyst (Logistics) position in our Albuquerque (Kirtland AFB) or Las Cruces (White Sands Missle Range), NM office. EMCyy s core value is our unique ability to provide customized solutions that fully resolve our clientsyy challenges. The Tetra Tech-EMC Team has a philosophy that a company is not more than the sum of its employees, we strive to hire the...
2010-08-23 - retirementjobs.com save

Sr Financial Analyst

Hopkinton
Job Description .remoteJobDescriptionContainer { overflow:auto; width:615px; _overflow:visible; _overflow-x:auto; } GENERAL SUMMARYPrepares and reviews a variety of complex financial data and assists in maintaining and updating company financial models and forecasts. Performs analysis to support the forecast process.PRINCIPAL DUTIES AND RESPONSIBILITIESPerforms analysis to support forecasting for several aspects of the company's financial performance.Assists in communicating reforecast procedures and parameters to functional controllers.Assists in review of actuals vs. forecast and...
2010-08-23 - retirementjobs.com save

Process Improvement Analyst

Cincinnati
Job Description .remoteJobDescriptionContainer { overflow:auto; width:615px; _overflow:visible; _overflow-x:auto; } GENERAL FUNCTION: Plan, develop, execute and manage process improvement projects that lead to increased efficiency within the division and revenue enhancements/cost savings for the Bancorp. Position requires a blend of systems and process understanding and competency. ESSENTIAL DUTIES & RESPONSIBILITIES: 1. Plan, develop, execute and manage process improvement projects * Generate and maintain a current listing of potential process improvement projects for the division, working...
2010-08-23 - retirementjobs.com save

Financial Analyst III

Indianapolis - Experienced
Job Description .remoteJobDescriptionContainer { overflow:auto; width:615px; _overflow:visible; _overflow-x:auto; } GENERAL FUNCTION: Responsible for the execution of complex financial analysis and business improvement of key areas within the Bancorp. Emerging as financial leader to Fifth Third Bancorp lines of business, affiliate leadership, and/or external agencies to understand and meet the information needs required to sustain growth. Focus on providing value-added analysis and recommendations to support business growth. ESSENTIAL DUTIES & RESPONSIBILITIES: * Understands the identification...
2010-08-23 - retirementjobs.com save
Queries related to "financial investigation analysis" : capital city bank

Sr Mgr, State and Local Tax

Charlotte - Full time, part time
Job Description .remoteJobDescriptionContainer { overflow:auto; width:615px; _overflow:visible; _overflow-x:auto; } Manage a small team of professionals providing leadership, coaching and guidance to ensure that goals and objectives are met. Specific responsibilities include but are not limited to: * Responsible for the preparation of state & local tax work papers for a number of companies in the consolidated group. Work papers include return, supporting schedules, checklists and other related documentation * Ensures tax ledger accounts are appropriately stated, reviewed & reconciled *...
2010-05-24 - retirementjobs.com save
Queries related to "financial investigation analysis" : modis inc
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financial investigation analysis