Investigative Financial Analyst 24-E-12
$70K - $100K/yr
An Investigative Financial Analyst will input researched and analyzed data into various ... Proficiency in the use of i2 Analyst's Notebook, Bank Scan, Microsoft Excel, Microsoft PowerPoint ...
$70K - $100K/yr
An Investigative Financial Analyst will input researched and analyzed data into various ... Proficiency in the use of i2 Analyst's Notebook, Bank Scan, Microsoft Excel, Microsoft PowerPoint ...
$70K - $100K/yr
An Investigative Financial Analyst will input researched and analyzed data into various ... Proficiency in the use of i2 Analyst's Notebook, Bank Scan, Microsoft Excel, Microsoft PowerPoint ...
Springfield, IL · Remote
$50 - $60/hr
Relevant backgrounds include Financial Accounting, Investment Banking, Corporate Development ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Quick apply
Springfield, IL · Remote
$50 - $60/hr
Relevant backgrounds include Financial Accounting, Investment Banking, Corporate Development ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Springfield, IL · Remote
$50 - $60/hr
Relevant backgrounds include Financial Accounting, Investment Banking, Corporate Development ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Quick apply
Springfield, IL · Remote
$50 - $60/hr
Relevant backgrounds include Financial Accounting, Investment Banking, Corporate Development ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Springfield, IL · Remote
$50 - $60/hr
Relevant backgrounds include Financial Accounting, Investment Banking, Corporate Development ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Quick apply
Springfield, IL · Remote
$50 - $60/hr
Relevant backgrounds include Financial Accounting, Investment Banking, Corporate Development ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Springfield, IL · Remote
$50 - $60/hr
Relevant backgrounds include Financial Accounting, Investment Banking, Corporate Development ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Quick apply
Springfield, IL · Remote
$50 - $60/hr
Relevant backgrounds include Financial Accounting, Investment Banking, Corporate Development ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Springfield, IL · Remote
$50 - $60/hr
Relevant backgrounds include Financial Accounting, Investment Banking, Corporate Development ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Quick apply
Springfield, IL · Remote
$50 - $60/hr
Relevant backgrounds include Financial Accounting, Investment Banking, Corporate Development ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Springfield, IL · On-site
$70K - $110K/yr
... data material, including but not limited to bank records, financial and tax records, invoices, complaint data, digital media, contracts, and grant related information. The Forensic Financial Analyst ...
Springfield, IL · On-site
$70K - $110K/yr
... data material, including but not limited to bank records, financial and tax records, invoices, complaint data, digital media, contracts, and grant related information. The Forensic Financial Analyst ...
... data; conduct open-source searches to obtain necessary information and records; build financial ... This position also requires a working knowledge of i2 Analyst's Notebook, Bank Scan, and Microsoft ...
... data; conduct open-source searches to obtain necessary information and records; build financial ... This position also requires a working knowledge of i2 Analyst's Notebook, Bank Scan, and Microsoft ...
$16 - $18/hr
United Community Bank is in search of a full-time teller for our Sherman location. Candidates will ... Use integrated teller and customer data base software to verify customer information and answer ...
Quick apply
$16 - $18/hr
United Community Bank is in search of a full-time teller for our Sherman location. Candidates will ... Use integrated teller and customer data base software to verify customer information and answer ...
$15.75 - $19.75/hr
United Community Bank is in search of a full-time teller. Candidates will assist customers with ... Use integrated teller and customer data base software to verify customer information and answer ...
Quick apply
$15.75 - $19.75/hr
United Community Bank is in search of a full-time teller. Candidates will assist customers with ... Use integrated teller and customer data base software to verify customer information and answer ...
... data; conduct open-source searches to obtain necessary information and records; build financial ... This position also requires a working knowledge of i2 Analyst's Notebook, Bank Scan, and Microsoft ...
... data; conduct open-source searches to obtain necessary information and records; build financial ... This position also requires a working knowledge of i2 Analyst's Notebook, Bank Scan, and Microsoft ...
$16 - $18/hr
United Community Bank is in search of a full-time teller. Candidates will assist customers with ... Use integrated teller and customer data base software to verify customer information and answer ...
Quick apply
$16 - $18/hr
United Community Bank is in search of a full-time teller. Candidates will assist customers with ... Use integrated teller and customer data base software to verify customer information and answer ...
Springfield, IL · On-site
$16 - $18/hr
United Community Bank is in search of a full-time teller. Candidates will assist customers with ... Use integrated teller and customer data base software to verify customer information and answer ...
Springfield, IL · On-site
$16 - $18/hr
United Community Bank is in search of a full-time teller. Candidates will assist customers with ... Use integrated teller and customer data base software to verify customer information and answer ...
Springfield, IL · On-site
Resolve customer banking and payment-related inquiries, ensuring smooth financial operations. Risk ... Proficient in analyzing customer data to identify insights and improvement opportunities.
Springfield, IL · On-site
Resolve customer banking and payment-related inquiries, ensuring smooth financial operations. Risk ... Proficient in analyzing customer data to identify insights and improvement opportunities.
Springfield, IL · Remote
$50 - $60/hr
Relevant backgrounds include Financial Accounting, Investment Banking, Corporate Development ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
Quick apply
Springfield, IL · Remote
$50 - $60/hr
Relevant backgrounds include Financial Accounting, Investment Banking, Corporate Development ... Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises ...
... bank information * Problem Solving/Analysis skills * Ability to communicate effectively and ... Ability to define problems, collect data, establish facts, and draw valid conclusions * Ability to ...
... bank information * Problem Solving/Analysis skills * Ability to communicate effectively and ... Ability to define problems, collect data, establish facts, and draw valid conclusions * Ability to ...
... bank information * Problem Solving/Analysis skills * Ability to communicate effectively and ... Ability to define problems, collect data, establish facts, and draw valid conclusions * Ability to ...
Quick apply
... bank information * Problem Solving/Analysis skills * Ability to communicate effectively and ... Ability to define problems, collect data, establish facts, and draw valid conclusions * Ability to ...
Springfield, IL · On-site
$70K - $110K/yr
... data; conduct open-source searches to obtain necessary information and records; build financial ... This position also requires a working knowledge of i2 Analyst's Notebook, Bank Scan, and Microsoft ...
Springfield, IL · On-site
$70K - $110K/yr
... data; conduct open-source searches to obtain necessary information and records; build financial ... This position also requires a working knowledge of i2 Analyst's Notebook, Bank Scan, and Microsoft ...
Springfield, IL · On-site
$70K - $100K/yr
An Investigative Financial Analyst will input researched and analyzed data into various ... Proficiency in the use of i2 Analyst's Notebook, Bank Scan, Microsoft Excel, Microsoft PowerPoint ...
Springfield, IL · On-site
$70K - $100K/yr
An Investigative Financial Analyst will input researched and analyzed data into various ... Proficiency in the use of i2 Analyst's Notebook, Bank Scan, Microsoft Excel, Microsoft PowerPoint ...
Springfield, IL · On-site
$70K - $110K/yr
This position also requires a working knowledge of i2 Analyst's Notebook, Bank Scan, and Microsoft ... data. Supplemental Information This position requires in office attendance. We offer a complete ...
Springfield, IL · On-site
$70K - $110K/yr
This position also requires a working knowledge of i2 Analyst's Notebook, Bank Scan, and Microsoft ... data. Supplemental Information This position requires in office attendance. We offer a complete ...
| Aspect | Bank Data Analytics | Bank Data Analyst |
|---|---|---|
| Required Skills | Data analysis, statistical modeling, programming (SQL, Python) | Data analysis, reporting, basic statistical skills |
| Work Environment | Data teams, analytics departments within banks | Bank branches, finance departments, risk management teams |
| Certifications | Data analytics certifications, SQL, Python courses | Finance or banking certifications, possibly data skills |
| Industry Usage | Focus on developing analytics models and insights | Focus on interpreting data for decision-making |
Bank Data Analytics involves advanced data modeling and technical skills to develop insights, while a Bank Data Analyst primarily interprets data to support banking operations. Both roles require analytical skills, but Bank Data Analytics is more technical and model-driven, whereas Bank Data Analyst focuses on reporting and data interpretation within banking environments.
$70K - $100K/yr
Full-time
Posted 7 days ago
Summary of Duties and Responsibilities Under the direction of the Chief of Investigations, an Investigative Financial Analyst, "IFA", will provide forensic auditing, accounting, or other support for investigations. An Investigative Financial Analyst will input researched and analyzed data into various professional products such as statistical analysis summaries, forensic accounting reports, graphs, charts, and PowerPoint presentations for law enforcement use. An Investigative Financial Analyst will review and analyze various law enforcement, financial, and procurement databases, and conduct open-source searches to obtain necessary business records to support investigations and prosecutions.
They will help analyze and build financial profiles to identify criminal offenses, trends, and patterns to identify the infrastructure that makes up fraud and money laundering scheme(s). Compile and analyze data material, including but not limited to tax and financial records, invoices, complaint data, digital media, contract, and grant related information to help identify fraud, related criminal offenses, and associated parties. Additionally, the IFA will provide expertise in financial crimes investigations by providing input to affidavits, subpoenas, investigation recommendations, and through testimony in court.
Qualifications This position requires a bachelor's degree in accounting or related field and experience in a law enforcement setting, financial analysis, accounting, and/or auditing. A Certified Fraud Examiner (CFE) Certification is preferred. This position also requires a working knowledge of criminal intelligence analysis and strong technological skills.
Proficiency in the use of i2 Analyst's Notebook, Bank Scan, Microsoft Excel, Microsoft PowerPoint, and other software as needed to support forensic financial analysis. The ability to demonstrate strong leadership, judgment and problem-solving skills is required. Attendance, flexibility, outstanding written and communication skills, and the ability to build and maintain satisfactory working relationships with other agencies and OAG employees is required.
Sourced by ZipRecruiter
11 - 50 Employees
Springfield, IL, US
1818