Graduate Operations Associate supporting customers and collaborating across teams at a FinTech startup. This entry - level role focuses on operations in a fast - paced environment.
About the role
- PERC Analyst responsible for analyzing data related to crime and supporting investigations. Utilizing analytical tools to drive insights and trends for law enforcement initiatives.
Responsibilities
- Conduct in-depth analysis of data to identify trends, anomalies, and insights to support investigations.
- Utilize various analytical tools and techniques to evaluate financial transactions and suspicious activities.
- Work closely with stakeholders to understand their requirements and deliver actionable insights.
- Create detailed reports and presentations to communicate findings to internal and external clients.
- Participate in cross-functional teams to drive projects and initiatives related to financial crime analytics.
- Stay updated with industry trends and best practices in financial crime detection and prevention.
Requirements
- Bachelor’s degree in Criminal Justice, Data Science, Finance, or a related field.
- 1-3 years of experience in analytics, investigations, or a related role.
- Strong analytical skills with the ability to interpret complex data.
- Ability to work collaboratively in a team environment and communicate findings effectively.
- Detail-oriented with strong organizational skills.
- Prior experience in law enforcement or intelligence is advantageous.
- A CBP Public Trust with Suitability or a DoD Top Secret Clearance is a requirement prior to starting.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Operations Assistant for daily operations in a software company. Organizing tasks, document preparation, and light HR support in a flexible setup.
Transport Operations Manager leading fleet operations and ensuring compliance in Melbourne for CEVA Logistics. Driving performance and optimizing resources across transport operations and shift management.
Transport Operations Manager overseeing fleet operations in Truganina VIC for CEVA Logistics. Ensuring compliance and performance across transport operations with a strong focus on safety and cost.
Transport Operations Manager leading safe, compliant fleet operations for CEVA Logistics. Managing performance and operational teams in high - volume transport environment.
Logistics Operations Sr. Manager at CEVA Logistics responsible for high - volume logistics operations and service quality. Leading business development strategies and P&L management in a fast - paced environment.
Process Improvement and Data Specialist at Deutsche Börse Group designing data - driven solutions and dashboards using Microsoft Power Platform. Collaborating with teams for process transformation and insights from data.
Operations Support Assistant overseeing public conveniences cleaning services for Stratford District Council. Assisting with daily operations and ensuring compliance with safety standards and service levels.
IT Operations Delivery Lead managing core IT services for WaterAid. Collaborating with global teams to enhance operations and drive excellence in service delivery.
Senior Admin Assistant supporting advanced administrative tasks in UPS's fast - paced office and warehouse environments. Collaboration with various teams to ensure efficient office operations.