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Mettler Toledo AG
Thorofare, NJ, United States
Big fan of finance? Are you organized and detail-oriented? Come join the Troemner family! Precision and accuracy is our thing. Here, you will be a part of our finance team to track incoming and outgoing expenses, along with providing reports to track progress on our company goals. In the big picture, you will be part of a manufacturing company maki
Job Source: Mettler Toledo AGQUAD, a SolomonEdwards Company
Wilmington, DE, United States
Financial Analyst QUAD is currently seeking a Financial Analyst for a rapidly growing company located in Wilmington, DE. Local candidates only. The Financial Analyst will be primarily responsible for performing financial forecasting, budgeting, modeling, and cash flow analysis to drive financial reports preparation and delivery. This positi
Job Source: QUAD, a SolomonEdwards CompanyAlivia Analytics
Newtown Square, PA, United States
Job Description Job Description Particular Details Job Title Financial Analyst Position Level Highly Motivated Mid-level: Financial Analyst Industry Information Technology Functional Area Financial Analysis Total Position 01 Job Type Full Time Mode Hybrid Company Alivia Analytics (Private) Limited Location Newtown Square, Pennsyl
Job Source: Alivia AnalyticsTiedemann Advisors
Wilmington, DE, United States
Company Description Tiedemann Advisors, LLC ("Tiedemann") is a top-ranked, independent wealth advisory firm. For more than 20 years, we have been at the forefront of adopting new wealth management practices and providing comprehensive wealth services including investment management, wealth and estate planning, education and governance and trust ad
Job Source: Tiedemann AdvisorsFranklin Energy Services
Wilmington, DE, United States
Description Position at Franklin Energy Position Summary We provide our utility clients with a wide range of energy-saving and renewable energy solutions. From individual utility customers and construction contractors, to utilities, municipalities, and government bodies, our clients have come to depend on our customized energy efficiency program
Job Source: Franklin Energy ServicesINFUSE
Wilmington, DE, United States
We are seeking an experienced Sr. Accounting/Financial Analyst to join our team. The ideal candidate will have a minimum of 4 years of experience in accounting and reporting, with proficiency in NetSuite and Excel, knowledge of QuickBooks is a bonus. Responsibilities: Perform financial reports and modeling within NetSuite to support strategic dec
Job Source: INFUSEEnovis
Wilmington, DE, United States
Job Description: At Enovis we sweat the little things. We embrace collaboration with our partners and patients, and we glory in the grind of scientific excellence - with the goal of transforming medical technology as we know it. Because that's how we change the lives of patients for the better. And that's how we create better together. As a key
Job Source: EnovisLiberty Personnel Services, Inc.
Wilmington, DE, United States
Liberty Personnel is working with a growing client expanding their financial systems team. You'll be involved with ongoing design, testing and upgrades to the financial reporting system and regularly interact with the Corporate Finance and IT teams to ensure deadlines and deliverables are being met on time and accurately. 2+ years of experience w
Job Source: Liberty Personnel Services, Inc.Wilmington, DE, United States
Financial Operations Analyst
Location: Hybrid in New Castle, Delaware
Job Type: 6+ month contract
Pay rate: $17 - $20/hour (depending on experience)
The Financial Operations Analyst is responsible for supporting the cash management function within the team. The primary objective is to facilitate various complex transaction types from start to finish, including necessary escalations. This role involves handling fraud investigations, regulatory reporting, and maintaining high productivity and accuracy levels.
Key Responsibilities of a Financial Operations Analyst:
Liaise with other business units to detect and prevent fraud effectively.
Monitor cases of existing accounts with fraudulent wire activity.
Escalate suspicious cases to the investigation unit, providing all relevant information to prevent loss.
Ensure accurate reporting of all case details.
Review detailed fraud detection information from various sources to identify suspect or unusual activity requiring research and follow-up.
Take prompt and appropriate action on identified suspect customers and accounts.
Draft narratives and file Suspicious Activity Reports (SARs) consistent with regulatory requirements.
Manage cases, providing detailed evidence and all supporting documentation.
Adhere to all processes, procedures, compliance rules, and regulations, applying sound ethical judgment regarding personal behavior, conduct, and business practices.
Maintain high levels of productivity and accuracy.
Perform other duties as assigned or needed.
Qualifications of a Financial Operations Analyst:
Four-year college degree or equivalent experience.
1-5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and conducting fraud reviews/investigations.
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with regulatory requirements is preferred.
Experience working in a financial institution with specific experience in fraud monitoring is preferred.
Excellent accuracy and strong attention to detail.
Good organizational skills with the ability to multitask and prioritize.
Excellent time management skills.
Strong research skills, including experience with online search tools.
Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.
Strong analytical, writing, and communication skills.
Note: We are an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.
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Email Alert for Financial Operations Analyst jobs in Wilmington, DE, United States
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