A company is looking for a Fraud Investigative Analyst responsible for conducting complex investigations related to fraud and abuse.
Key ResponsibilitiesInvestigate and analyze allegations of fraud and system abuseAssist in developing fraud mitigation strategies and conduct regulatory reportingCollaborate with various departments to track and analyze fraud trendsRequired Qualifications and Education2+ years of fraud experience in daily fantasy sports, online gaming, or related industriesBeginner+ working knowledge of SQLExperience with digital payments and e-Commerce platformsBachelor's degree in a related field preferredMust be able to pass required licensing as mandated by state gaming regulatory bodies
Fraud Investigative Analyst
A company is looking for a Fraud Investigative Analyst responsible for conducting complex investigations related to fraud and abuse. ...
Trademark Fraud Investigative Analyst I
Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at the USPTO. It is also anticipated that this position will provide oversight, mentoring, and guidance for less senio...
Trademark Fraud Investigative Analyst II
Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at the USPTO. The Trademark Office has experienced a historic surge of new trademark filings over the past year, and t...
Mid-level Financial Analyst - Security Clearance Required
Provide Program Financial Control functions including budgeting, forecasting, financial planning and analysis, reporting,. Generate financial status reports and/or charts to meet contractual financial reporting requirements (e. Provides guidance to Associate Financial Analyst. Collaborates with cros...
AML Investigation Analyst
A company is looking for an AML Investigation Analyst II to conduct investigations related to anti-money laundering. ...
Project Manager, Fixed Asset
Develop and maintain project management tracking tools and documentation, including reports, meeting minutes, and relevant project artifacts that are utilized by senior leaders in the organization. Bachelor's degree in Business, Information Systems Management, Project Management or related field - o...
Compliance Analyst (Drive Impact in a Rapidly Growing RIA)
As a Compliance Analyst, you'll be the linchpin ensuring our operations align with regulatory standards. Educate staff on compliance protocols, fostering a culture of accountability. Analyze potential compliance risks and develop strategies to mitigate them. Familiarity with SEC or FINRA compliance ...
Project Manager
The Project Manager will be based in the Southwest. Participate with project team and preconstruction services in development of a Project Chart of Accounts. Coordinate with Project Superintendent in development of a project site logistics plan. Clayco specializes in the "art and science of building...
Senior Global Trade Compliance Specialist
Own the global Center of Excellence (COE) for trade compliance that focuses on classifications, anti-dumping, binding rulings, and various trade laws that impact the Company’s global product. Collaborate with cross-functional teams globally to provide guidance on trade compliance matters relat...
Financial Analyst
LHH is recruiting for a Financial Analyst in Phoenix, Arizona. Their new Financial Analyst will report directly to the Finance Manager and Director of Finance. Analyze data and financial and business metrics used by the company and senior management. Assist in the design and implementation of new fi...