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Republic Financial

60 Republic Financial Records Manager Jobs Hiring Near You

CPMC LLC

Records Manager

Tysons Corner, VA · Remote

The Records Manager also administers litigation holds, ensuring program records are preserved ... financial administration, and subcontractor management on behalf of HHS. This position directly ...

MHMR Tarrant

Records Manager

Fort Worth, TX · On-site

Description Records Manager Unwavering Commitment! We are looking for you on our team. As the ... financial health. MHMR is committed to your future; we're a qualifying employer for Student Loan ...

MHMR of Tarrant County

Records Manager

Fort Worth, TX · On-site

Description Records Manager Unwavering Commitment! We are looking for you on our team. As the ... financial health. MHMR is committed to your future; we're a qualifying employer for Student Loan ...

Ardent Eagle Solutions

Senior Records Manager

Its Office of Financial and Management Services (OFMS) is responsible for planning, executing, analyzing, and strengthening EDA's records and information management functions. EDA is undertaking an ...

Ardent Eagle Solutions

Senior Records Manager

Its Office of Financial and Management Services (OFMS) is responsible for planning, executing, analyzing, and strengthening EDA's records and information management functions. EDA is undertaking an ...

Ardent Eagle Solutions

Senior Records Manager

Its Office of Financial and Management Services (OFMS) is responsible for planning, executing, analyzing, and strengthening EDA's records and information management functions. EDA is undertaking an ...

Ardent Eagle Solutions

Senior Records Manager

Its Office of Financial and Management Services (OFMS) is responsible for planning, executing, analyzing, and strengthening EDA's records and information management functions. EDA is undertaking an ...

Ardent Eagle Solutions

Senior Records Manager

Its Office of Financial and Management Services (OFMS) is responsible for planning, executing, analyzing, and strengthening EDA's records and information management functions. EDA is undertaking an ...

Ardent Eagle Solutions

Senior Records Manager

Its Office of Financial and Management Services (OFMS) is responsible for planning, executing, analyzing, and strengthening EDA's records and information management functions. EDA is undertaking an ...

Ardent Eagle Solutions

Senior Records Manager

Its Office of Financial and Management Services (OFMS) is responsible for planning, executing, analyzing, and strengthening EDA's records and information management functions. EDA is undertaking an ...

Recovery Solutions

Medical Records Manager

Arcadia, FL · On-site

$49K - $54K/yr

Medical Records Manager Department: Medical Records Job Status: Full-Time Shift: 8:00 AM - 4:30 PM ... financial wellbeing, including: * DailyPay * Tuition Assistance * Employee Assistance Program (EAP ...

CACI

SCOPES DOW Records Manager

Doral, FL

SCOPES DOW Records Manager Job Category: Information Technology Time Type: Full time Minimum ... At CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial ...

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Financial Records Analyst - 520802

TeleSolv Consulting

Washington, DC • On-site

$30.90/hr

Full-time

Re-posted 13 days ago

Job description

Financial Records Analyst - 520802
Department: Federal Services
Employment Type: Full Time
Location: Washington, DC
Compensation: $30.90 / hour
Description
TeleSolv Consulting is seeking professionals for multiple onsite opportunities supporting the Federal Government in Data Analyst, Fiscal roles based in Washington, DC.
This opportunity is focused on candidates with criminal investigative experience related to seizure and forfeiture. It is not primarily a technical role.
A strong candidate may have prior banking experience or federal seizure and forfeiture experience, including reviewing banking records and related financial documentation.
Responsibilities:
  • Review and analyze financial transactions, accounting activities, and data to identify suspicious patterns or anomalies indicative of fraud or other financial crimes.
  • Conduct thorough investigations into financial irregularities, utilizing various databases, financial records, and other resources to gather evidence and support findings.
  • Prepare detailed investigation reports that summarize findings, methodologies, and recommendations for action. Clearly communicate results to stakeholders.
  • Work closely with internal departments such as legal, and asset forfeiture, as well as with external partners, such as law enforcement agencies and regulatory authorities, to coordinate investigations and share relevant information.
  • Monitor and analyze cryptocurrency reports to identify fraudulent activity.
  • Prepare notice letters, advertisements, reports and analysis of summaries, documenting findings, actions taken, and recommendations for remediation. Present findings to technical and non-technical stakeholders.

Minimum Qualifications:
  • U.S. Citizen.
  • Associate degree or two years of financial/data management work experience that demonstrates records management (along with a High School Diploma or GED Certificate).
  • Knowledge of blockchain technology/crypto assets is highly preferred
  • 2 years of Financial/data management experience.
  • Active Public Trust Tier 4a Security Clearance, or the ability to obtain and maintain.
  • Demonstrated proficiency in Microsoft applications: Word, Excel, PowerPoint, Outlook.
  • Demonstrated ability to communicate effectively, both orally and in writing.

Preferred Requirements:
  • Experience reviewing/auditing financial documents.

Apply