Financial Intelligence Specialist

Job SummaryTreviPay is seeking a highly skilled Financial Operations Specialist to join our Compliance & Financial Intelligence Unit team. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying fraud and Know Your Customer (KYC) risk, and supporting financial crimes risk activity reviews.Key...

About the RoleAmazon Support Services Costa Rica Srl - B20 is seeking a highly skilled Strategic Business Intelligence Specialist to join our Regulatory Intelligence, Safety & Compliance (RISC) Global Data & Analytics (GDA) team.This is an exciting opportunity for an analytical professional to drive business success by leveraging data insights and analysis...

**Company Overview**Crg Solutions is a leading provider of innovative data solutions, dedicated to empowering businesses with data-driven insights. We're seeking an exceptional Senior Business Intelligence Specialist to join our team and contribute to our mission.

**Overview**Equifax is seeking a skilled Fraud Monitoring Analyst to join our team. This role plays a critical part in identifying and mitigating financial threats within our suite of products and services.**Key Responsibilities**We are looking for an individual with expertise in fraud detection and data analysis. The successful candidate will be responsible...

Job OverviewWe are seeking a Senior Business Intelligence Specialist to join our team at Encora, a global company with over 9,000 employees. In this role, you will play a crucial part in supporting cutting-edge solutions that meet our business requirements.About the RoleAs a Senior Business Intelligence Specialist, you will be responsible for extracting and...

Job DescriptionTitle: Business Intelligence Automation Specialist (Remote)Location: Remote, based in Costa RicaOverview: Vs-Staffing is seeking an experienced Business Intelligence Automation Specialist to join our team. As a key member of our operations team, you will play a crucial role in driving business growth through automation and process...

We are seeking an Automation Intelligence Specialist to join our team at Equifax.As a key member of our Robotic Process Automation team, you will collaborate with other teams to develop and support global automations. Your primary responsibilities include:Main ResponsibilitiesCollaborate with Automation Intelligence teams to identify areas for process...

About the Role:As a key member of our Business Intelligence & Analytics Team at the Boston Consulting Group, you will be responsible for leading the development of financial data solutions that drive business growth and transformation.Key Responsibilities:Help determine reporting use cases for new financial tools, integrating with existing Business...

**Mission-Driven Role**Altruistiq is a pioneering software solution that empowers large businesses to achieve sustainability intelligence and real corporate impact in carbon reduction and beyond. We are a remote-first company expanding our Global Talent Hubs in Costa Rica, South Africa, and Pakistan, and we are seeking a high-performing individual to join...

About the RoleWe are seeking a highly skilled Financial Services Specialist to join our team at Emerson. This is an exciting opportunity for individuals with a strong background in accounting and financial administration.

The Financial Specialist will support Amentum in providing financial assistance and expertise to the U.S. Agency for International Development (USAID), Bureau for Humanitarian Affairs (BHA) Regional Disaster Assistance Program (RDAP) in the Latin America and the Caribbean (LAC) region.Under the supervision of the Chief of Party, the Financial Specialist will...

At Crg Solutions, we are seeking a highly skilled Financial Reporting Specialist to join our finance team. This is an excellent opportunity for growth and collaboration within a dynamic and forward-thinking organization.Job SummaryWe are looking for a detail-oriented individual with a strong background in general accounting to support our month-end close...

We are seeking a highly motivated Financial Audit Specialist to join our team at Te Connectivity.About the Job:The Financial Audit Specialist will be responsible for developing and implementing internal financial audits, formal reporting systems, and testing of financial records for information integrity and transaction accuracy. This role involves...

Financial Operations SpecialistAt Pfizer, we are committed to delivering innovative medicines that improve the lives of patients around the world. Our Finance team plays a critical role in this mission, and we are seeking a highly skilled Financial Operations Specialist to join our team.Prepare accurate and timely financial reports, including balance sheets...

Job SummaryWe are seeking a highly skilled Financial Operations Specialist to join our team at Lonza, a leading global company in the life sciences industry.

At Boston Consulting Group, we are seeking a Financial Operations Specialist to join our North America Regional Finance Shared Services team. This is an exciting opportunity to work with a diverse group of professionals and contribute to the delivery of reliable financial services to support business needs.About the RoleThis role will focus on supporting the...

About Intel FinanceWe are a silicon technology company, constantly pushing the boundaries of innovation. Our finance team plays a crucial role in supporting our brilliant technologists and top finance leaders who work together to create leading-edge technology.As a Financial Accountant Specialist at Intel, you will be part of a dynamic team that prepares and...

Acuity Knowledge Partners is seeking a skilled Financial Specialist to join our team. Key responsibilities include cash reconciliations, accounts payable, daily cash reconciliations, expense report review, expense report reconciliation, expense allocation, fund expense payment reconciliation, and other ad-hoc tasks.**Qualifications:*** Bachelor in Business...

About the RoleWe are seeking a highly skilled Finance Specialist to join our North America Regional Finance Shared Services team. The ideal candidate will have a strong background in finance and accounting, with a proven track record of analyzing data and implementing process improvements.Key ResponsibilitiesThe Finance Specialist will work closely with...

About Object Technology Solution:We are a leading global technology company that offers solutions consulting and managed services for businesses worldwide since 1999.Our Presence:We operate 15 offices across 6 countries with a "Follow-the-Sun" model.Our presence is strong in North America, Central America, and Asia-Pacific with a Global Delivery Center in...