Transaction Success Analyst Jobs

Data Analyst

We are hiring a Data Analyst for a contract opportunity in Parker, CO. This is a...

Location

United States , Parker

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree preferred, particularly in Finance, Accounting, Criminal Justice, Information Technology, or similar analytical fields
Candidates without a degree will be considered if they possess relevant analytical work experience
Ideal for recent college graduates or professionals with up to 0 – 5 years of work experience in analytical roles
Strong analytical mindset or a few years of hands-on experience in data analysis
ability to identify patterns, investigate inconsistencies, and draw actionable insights
Excellent communication skills and the ability to collaborate effectively across teams, including members at similar experience levels
Exceptional organizational ability to thoroughly document findings and data during investigations
Accurate and efficient 10-key skills
A positive attitude and strong team-oriented personality are essential for success in this role.

Job Responsibility

Conduct thorough investigations on alerts generated from Transaction monitoring systems to identify unusual patterns or suspicious activity
Analyze client transactional behavior against expected norms and investigate inconsistencies
Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy
Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed
Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD)
Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations
Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance
Work closely with the technology team to fine-tune transaction monitoring systems for optimal performance.

What we offer

Access to top jobs
competitive compensation
medical insurance
vision insurance
dental insurance
life and disability insurance
eligibility to enroll in a company 401(k) plan.

Financial Solutions Lead Analyst

The Quality Assurance, Testing, and Validation team is part of the Finance Chief...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10+ years of relevant experience, within the financial services industry preferred
Strong background in U.S. Regulatory reports with specific knowledge of CCAR and FR Y-14A/Q/M
Audit or prior regulatory reporting experience preferred
In depth knowledge of banking products / systems preferred
Recognized technical authority for an area within the business
Experience and demonstrated ability to manage competing priorities in a complex and dynamic environment
Self-motivated with the ability to make decisions in the absence of detailed instructions
Proficient Microsoft Office skills
Strong ability to communicate clearly and concisely to both technical experts, non-technical business leaders, and senior leadership to facilitate discussions with senior stakeholders and to clearly articulate findings, defend point of view amongst various groups
Ability to collaborate, coordinate and execute with the broader teams, business partners, Report Owners, Data Providers, Global Functions Technology to drive the implementation of strategies and successful execution of tracing sprints

Job Responsibility

Lead analysts support transaction testing reviews including prioritizing work, providing guidance throughout book of work, developing junior analysts’ testing skill set, report and product knowledge through training
Ensure our partners in Global Tech, Business Technology, Report Owners, Source Document Providers, and external consultants are aligned to the relevant book of work and the QATV Methodology & Procedures
Assign, manage, and review work of team, evaluating their findings and judgment in applying regulatory principles to reporting
Identify issues and exceptions, produce analysis and insights on findings, and communicate updates and results effectively to other leads and managers
Work with stakeholders to ensure action plans are in place to address gaps identified in the QA process and validate the remediation when complete
Responsible for ensuring adequate and effective controls are in place for the QA process as well as ensuring team's compliance with controls
Ensure proper documentation of review evidence to support the results
Maintain and ensure adherence to proper desktop procedures for the QA process
Support managers engagement as needed with Regulatory & Management Transaction Testing reporting reviews along with Internal Audit, ICRM, ORM reviews
Promote a culture of collaboration and teamwork across organizations. Develop strong working relationships with Report Owners, independent review teams, internal audit teams, and other key stakeholders

What we offer

Paid Parental Leave Program (maternity and paternity leave)
A supportive workplace for professionals returning to the office from childcare leave
Award-winning pension plan
multisport
holiday allowance
Private Medical Care Program
Group Life Insurance
Consideration for annual discretionary bonus
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed

Fulltime

Placement Analyst

Citi is actively seeking highly motivated Placement Analysts to join its Investm...

Location

Switzerland , Zurich

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Currently in your final year of university studies or a recent graduate
expected to achieve, or have already achieved, a UK 2:1 (or equivalent academic standing) at the undergraduate level, or a Grade 5 or above from a Swiss university, in any degree discipline
a strong, demonstrable interest in business and the broader financial industry
possess a record of strong academic achievement, indicating intellectual capability and dedication
fluency in both English and German is essential, encompassing strong verbal and written communication skills in both languages
a desire to cultivate a deep and comprehensive understanding of the financial industry and its complex dynamics.

Job Responsibility

Diligently collect and meticulously analyse company-specific information to facilitate successful transactions, including conducting in-depth industry research and systematically organizing extensive financial data
perform rigorous analysis of financial data and develop sophisticated financial models, encompassing accurate company valuations, discounted cash flow (DCF) analysis, financing structures, and comprehensive comparative analyses
create and finalize compelling new business development presentations that effectively communicate strategic insights and proposals to clients
efficiently coordinate tasks and workflow with both internal teams and external working groups, ensuring seamless project execution and timely delivery
prepare all necessary internal documentation, including adherence to control and compliance regulations, to ensure operational integrity and regulatory alignment.

Fulltime

Placement Analyst

Citi is actively seeking highly motivated Placement Analysts to join its Investm...

Location

Switzerland , Zurich

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Currently in your final year of university studies or a recent graduate
expected to achieve, or have already achieved, a UK 2:1 (or equivalent academic standing) at the undergraduate level, or a Grade 5 or above from a Swiss university, in any degree discipline
a strong, demonstrable interest in business and the broader financial industry
possess a record of strong academic achievement, indicating intellectual capability and dedication
fluency in both English and German is essential, encompassing strong verbal and written communication skills in both languages
a desire to cultivate a deep and comprehensive understanding of the financial industry and its complex dynamics.

Job Responsibility

Diligently collect and meticulously analyse company-specific information to facilitate successful transactions, including conducting in-depth industry research and systematically organizing extensive financial data
perform rigorous analysis of financial data and develop sophisticated financial models, encompassing accurate company valuations, discounted cash flow (DCF) analysis, financing structures, and comprehensive comparative analyses
create and finalize compelling new business development presentations that effectively communicate strategic insights and proposals to clients
efficiently coordinate tasks and workflow with both internal teams and external working groups, ensuring seamless project execution and timely delivery
prepare all necessary internal documentation, including adherence to control and compliance regulations, to ensure operational integrity and regulatory alignment.

Fulltime

Jr. Real Estate Analyst

Martek Global Services, Inc. (“Martek”) has been awarded several long-term Feder...

Location

United States , Seattle

Salary:

50000.00 - 55000.00 USD / Year

Martek Global Services

Expiration Date

Until further notice

Requirements

A minimum of a Bachelor’s Degree
Must have a minimum of 3 years general Real Estate experience

Job Responsibility

Performs as technical and administrative contract support for real estate acquisitions for the Federal Aviation Administration (FAA)
Work with Real Estate Contracting Officer to develop strategies and plans for negotiating and counter offers for a win-win strategy
Provide extensive customer service experience working with the public, use established Real Estate practices and methods in negotiating terms, consideration and successful closings of unique and complex transactions
Conduct market surveys utilizing the internet, county websites and other various sites, tools, and references to analyze and research ownership, surveys, and other data
Provide Real Estate Market analysis to Real Estate Contracting Officers (RECOs)
Utilize PRISM on a daily basis to research, analyze, and recommend resolution based on payment history and lease terms and conditions
Use Microsoft Office Suite, Word, to draft leases, permits, acquisitions and supplemental agreements
Utilize Real Estate Management System (REMS) to research Memorandum of Agreement and other types of research
Update Real Estate Tracking System (RETS) on an as needed basis

Fulltime

Analytics Lead, Consumer Marketplace (C2C)

As Analytics Lead for the Consumer Marketplace, you own data and analytics for o...

Location

Germany , Berlin

Salary:

Not provided

Adevinta

Expiration Date

Until further notice

Requirements

Strategic thinker who turns numbers into narratives and meaningful business impact
5+ years of experience leading analytics teams, developing talent, and scaling analysts through phases of growth, transformation and continuous improvement
Role model for transparent and proactive communication and collaborates effectively with both product and business stakeholders
Scaled analytics functions before and applies a strong data product mindset to ensure consistency, value creation and high-quality delivery
Excels at transforming data into actionable business outcomes and thrives in cross-functional environments
Experienced with modern data visualisation tools such as Tableau or Looker and knows how to turn complex data into clear, decision-ready insights
Combines strategic vision with hands-on analytical skills, using tools such as dbt, SQL, Python and GitHub as meaningful parts of workflow

Job Responsibility

Translate Consumer Marketplace strategy and business objectives into actionable analytics frameworks and measurable outcomes
Guide stakeholders in framing hypotheses, defining success criteria and shaping decision-ready insights across initiatives such as transactions, search and vibrancy
Lead the cross-domain definition and validation of KPIs, aligning Product, Tech, Business and Marketing to shared goals
Conduct strategic deep dives into priority topics such as customer journeys and marketplace health to influence product and business decisions
Present insights and recommendations to senior forums, including Business Area Leadership Round, with clarity and impact
Coach and develop a team of analysts, while shaping workflows that enable proactive monitoring, strong prioritisation and high-quality analytics delivery

What we offer

An attractive Base Salary
Participation in our Short Term Incentive plan (annual bonus)
Work From Anywhere: Enjoy up to 20 days a year of working from anywhere
A 24/7 Employee Assistance Program for you and your family
Collaborative environment with an opportunity to explore your potential and grow
A range of locally relevant benefits

Fulltime

Analyst II, Full Stack

Affirm is reinventing credit to make it more honest and friendly, giving consume...

Location

Poland

Salary:

220000.00 - 320000.00 PLN / Year

Affirm

Expiration Date

Until further notice

Requirements

Strong sense of ownership, intellectual curiosity, and the ability to think creatively and critically in a fast-paced, dynamic, and often ambiguous environment
High attention to detail while maintaining the ability to see the big picture and evaluate analyses in the context of GMV growth, user behavior, and business strategy
2+ years of experience in analytically-driven roles (analytics, data science, finance, consulting, etc.), preferably involving forecasting, revenue modeling, or transaction data analysis
Strong working knowledge of SQL and Python, including writing clean, computationally efficient code for forecasting workflows and using standard Python analysis packages (e.g., SciPy, NumPy, Pandas) for data cleaning, manipulation, and model development
Comfortable with production IDEs (e.g., PyCharm, Visual Studio), interactive IDEs (e.g., Databricks, Jupyter), and version control (e.g., git / GitHub)
Familiarity with ML concepts, statistics, and time series analysis, including backtesting forecasting models to ensure accuracy and reliability
Experience with DBT or similar data transformation tools is strongly preferred
Experience using BI tools such as Sigma or similar is strongly preferred for dashboarding and reporting GMV forecasts
Passion and drive to disrupt the lending and financial industry for the better

Job Responsibility

Become an end-to-end expert in GMV forecasting across Affirm’s markets and products
analyze historical performance and predict future outcomes with high accuracy
Design, develop, and deliver scalable forecasting pipelines, dashboards, and analytics for cross-departmental use (e.g., Client Success, Credit, Merchant Pricing, and Growth Analytics)
Support the Finance team in developing automated GMV and transaction forecasts, including merchant-level projections, and other key financial metrics
Leverage Python, SQL, and machine learning to clean, manipulate, and backtest data, ensuring accurate and reliable forecasting models

What we offer

Flexible Spending Wallets for tech, food and lifestyle
Away Days - wellness days to take off work and recharge
Learning & Development programs
Parental benefits
Employee Resource & Community Groups
Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents
Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses
Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge
ESPP - An employee stock purchase plan enabling you to buy shares of Affirm at a discount

Fulltime

HR Administrator

A vacancy has arisen for a HR Administrator within Allianz Global Life’s Human R...

Location

Ireland , Blackrock, Co. Dublin

Salary:

Not provided

Allianz

Expiration Date

Until further notice

Requirements

3rd level qualification in HR, or related subject
Associate of CIPD or working towards
HR administration / coordination experience in the insurance / financial services industry or other highly regulated environment
Understanding / awareness of relevant employment legislation applicable to HR administration
Understanding of best-in-class HR administration processes and procedures
Proficient in HRIS (Success Factors, Strandum, or similar HRIS)
Excellent knowledge in Microsoft Office suite (Excel in particular)
Ability to manage key processes from start to finish
Ownership of all HR administration / coordination processes, ensuring efficient and effective best-in-class HR service delivery to our internal and external customers
Commercial Awareness: Knowledge of Life Insurance Industry in context of HR processes

Job Responsibility

Act as the primary point of contact for general HR inquiries and requests via the HR inbox or other channels, ensuring that accurate and timely responses are provided to stakeholders in line with local and Group policies and procedures
Fully responsible for administrative tasks related to the employee life cycle, ensuring high-quality documentation for processes such as contracts, probation, pay reviews, and target bonus letters
Work with internal business units and vendors during onboarding, cross boarding, and offboarding activities to ensure company equipment is delivered or collected and systems are updated in accordance with internal SLAs
Extract weekly, monthly, and quarterly time and attendance reports and liaise with managers to ensure timely mandatory approvals, including year-end processes
Assist in reviewing data for internal, external, and payroll audit requests
Support all stakeholders in the HR department by coordinating Learning & Development, Engagement, and wellbeing activities
Assist the Data & Reward Analyst with payroll and employee benefit administration, including medical insurance plans, pension schemes, share schemes, TaxSaver, and Cycle to Work programs

What we offer

medical insurance plans
pension schemes
share schemes
TaxSaver
Cycle to Work programs

Fulltime

Transaction Success Analyst

Robert Half

Location:
United States , Frisco, TX

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 25, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Transaction Success Analyst

Robert Half

Location:United States , Frisco, TX

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Requirements:

Nice to have:

Additional Information:

Job Posted:March 25, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Transaction Success Analyst

Data Analyst

Financial Solutions Lead Analyst

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Analytics Lead, Consumer Marketplace (C2C)

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HR Administrator

Location:
United States , Frisco, TX

Category:
Finance

Contract Type:
Not provided

Job Posted:
March 25, 2025