- The Brattle Group (San Francisco, CA)
- …a company's internal controls to identify manipulation and any improper revenue recognition . Identifying patterns of fraud through tracing analysis, flow of ... and regulatory economics. **Securities Intern Role** As a Research Analyst intern at The Brattle Group, you will be...will be integral to our project teams, collaborating with senior consultants and experts. Your responsibilities will include: +… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Business Analyst The Opportunity: Do you want to use your financial and data analysis skills to help the Navy get the most out of its funding? When it comes to ... and expenditures. That's why we need you, a business analyst who can help to execute Navy funding to...Power BI and Tableau, you'll help program managers and senior leadership to plan and field systems on time.… more
- MUFG (Los Angeles, CA)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...requests. + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… more
- Citigroup (CA)
- The Division Sales Strategy Senior Analyst is an intermediate level position responsible for leading the formulation and implementation of long and short-term ... for growth throughout the marketplace. The Division Sales Strategy Senior Analyst provides product specialists with qualified...potential weakness or risk areas to minimize operating losses, fraud , and risk + Ensure strength of branch control… more
- Insight Global (San Jose, CA)
- Job Description Insight Global is looking for a Risk Portfolio Analyst who will be working in the Risk Management division, emphasizing end-to-end ownership and ... Collaborating seamlessly across all levels of the Risk team, including senior leadership, we spearhead transformative initiatives and meticulously oversee governance… more
- BOOZ, ALLEN & HAMILTON, INC. (Camp Pendleton, CA)
- …make faster and smarter decisions based on data. As an exercise planner and Senior Systems Analyst on our team, you'll develop, implement, and measure the ... System Analyst The Opportunity: Do you want to use...development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and… more
- Intuit (Mountain View, CA)
- …cracking tough problems in a fast-paced environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a vital role in ... preparing reports that drive alignment and action among stakeholders and senior leadership. + Foster an innovative mindset by continuously identifying opportunities… more
- Coinbase (Sacramento, CA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
- Arup (Los Angeles, CA)
- …and embodied carbon calculations, or resilience assessments, under guidance from more senior members of the team + Participate in design, analysis and strategy ... goals and outcomes (energy, carbon, comfort, etc.) + Support senior staff in the delivery of sustainable design and...a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
- Arup (Los Angeles, CA)
- …and embodied carbon calculations, or resilience assessments, under guidance from more senior members of the team + Participate in design, analysis and strategy ... goals and outcomes (energy, carbon, comfort, etc.) + Support senior staff in the delivery of sustainable design and...a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more