- LPL Financial Holdings, Inc. (Fort Mill, SC)
- Senior Analyst - Fraud Operations Strategy and Program Management At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud risk ... management. As Senior Analyst , Fraud Operations Strategy and Program...groups, to review regulatory changes assessing impacts to LPL Financial as it relates to money movement and fraud.… more
- RELX INC (Horsham, PA)
- Senior Financial Analyst , LexisNexis IP (Intellectual Property) About the Business LexisNexis Legal & Professional(R) provides legal, regulatory, and ... division of RELX, Inc) is looking to hire a Financial Analyst to support the finance function... reporting + Prepare presentation materials and lead varied financial presentations to senior leadership within LNIP… more
- RELX INC (Alpharetta, GA)
- …contributing to innovative solutions, and demonstrating meticulousness. About the Role A Sr Financial Analyst is a decision support role focused on the ... About the Business At LexisNexis (R) Risk Solutions, we believe in using data...Financial Crime Compliance market within the Business Services organization. This… more
- RELX INC (Franklin, TN)
- …revenue/expense recognition. About the Role: We are seeking a detail-oriented and experienced Senior Accounting Analyst to join our finance team. This role will ... About the Business: LexisNexis Risk Solutions is the essential partner in...our Team: The VitalChek finance team consists of 3 financial analysts, 2 Financial systems analysts and… more
- International (Lisle, IL)
- Position Overview Join our team as a Senior Credit Analyst ! International Financial Corporation has an exciting opportunity for a Senior Credit ... in transportation sector + Working knowledge of consumer credit bureaus, PayNet, LexisNexis , and DocuSign + Strong analytical skills, business writing skills and… more
- Amentum (Vienna, VA)
- …(that would be typical of the intelligence community) and briefings for a senior -level audience. + Experience in identifying financial crimes, such as, but ... to support the Research and Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in...required:** + Clear + Dun & Bradstreet + i2 Analyst 's Notebook + LexisNexis Amentum is proud… more
- RELX INC (Alpharetta, GA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Insurance vertical, we provide customers with solutions ... all while reducing risk. You can learn more about LexisNexis Risk at the link below. https://risk. lexisnexis .com/insurance...About our Team We are looking for a Business Analyst who will be the vital link between our… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity ... and practices, such as internet research and third party systems (eg LexisNexis ). + Fraud surveillance systems, case management tools, and SAR filing practices.… more
- Guidehouse (Washington, DC)
- …Control (OFAC) sanctions programs. + Review and analyze a wide range of financial and business data included in license and exception applications across OFAC ... or return without action letters. + Research, analyze, and document complex financial , trade, and other business activities from a variety of sources, including… more
- RELX INC (Atlanta, GA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk. lexisnexis .com About ou r Team… more
