Investigations Analyst

Junior Financial Analyst - Enterprise SoftwareWe are seeking a highly motivated and energetic Junior Financial Analyst to join our team. This role involves partnering with operating and finance colleagues to support small high-quality software businesses owned by Banyan Software.The successful candidate will have a solid working knowledge of accounting...

This role requires an experienced Research Analyst to oversee complex web research projects. The ideal candidate should have expertise in economic indicators, market behavior, and statistical modeling.Key Qualifications:Masters degree in Finance, Economics or StatisticsMinimum 3 years of experience in web research and data analysisExcellent communication and...

Investment Banking Analyst Pro Business Plans, Pakistan Our firm seeks an Investment Banking Analyst for our Karachi office to conduct market research and prepare investor pitch material to help clients prepare for their fundraising rounds. In this role, it will also be your responsibility to conduct industry-specific research and stay ahead of market...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from GatronovaAbout the role:We're seeking a driven and detail-oriented Financial Analyst to support our Investment Management function. This is an exciting opportunity for early-career finance professionals to gain hands-on experience in project finance, budgeting,...

Key Responsibilities:Analyze client needs to identify boundaries of web-based applications and document them into SRS, wireframes, and FS documents.Create wireframes and provide interface direction to the UI team.Design systems to clarify business questions in a timely manner.Craft engaging user experiences that are fun, compelling, and addictive.Act as a...

We are seeking an intern to assist in conducting fraud examinations and investigations. The ideal candidate will have strong analytical skills, attention to detail, and expertise in Fraud Prevention and Fraud Investigations.Required SkillsStrong analytical skills and attention to detailExperience in training professionals in Fraud and Anti-Money Laundering...

Key Responsibilities:First point of contact for all internal/external stakeholders regarding FINRA-related queries.Report specified events to FINRA for CAT/CAIS reporting.Monitor unreported events and ensure accurate and timely reporting.Ensure compliance with FINRA rules & regulations.Promote a culture of compliance within the organization.Able to...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Kamel Pay is a growing fintech company dedicated to providing financial services to the unbanked. We combine innovative technology with financial expertise to deliver seamless payment experiences. Our collaborative and forward-thinking culture encourages...

An experienced Accountant is required to assist in the preparation of month-end closing procedures, working closely with the accounting team and maintaining US GAAP practices.Key Responsibilities:Assist the Controller with day-to-day, monthly and year-end operations of the Accounting/ Finance Department.Manage receipts, recording revenue and...

Job Title: Fact CheckerWe are seeking a meticulous and detail-oriented individual to join our team as a Fact Checker.Key Responsibilities:Trend Analysis: Analyze trends in misinformation and identify areas for further investigation.Research and Writing: Conduct thorough research and produce compelling, unbiased, and evidence-based fact-check...