• AML Product Analyst 3

    Huntington National Bank (Austin, TX)
    …and efficiency of the underlying operational, modeling , and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to execute ... Segment Risk, Internal Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages with key stakeholders, on… more
    Huntington National Bank (08/23/25)
    - Related Jobs

  • Data Analyst Sr

    System One (Farmers Branch, TX)
    Request: IT - Data Analyst Sr - Contractor Pittsburgh... data to be put to AWS for modeling for Fraud and AML purposes. Current ... March Function of the group: + DNA TECH ENT DATA ANALYTICS + Goal is to create a single...create a single source and location for all analytic data , single data store. Provide additional protections… more
    System One (09/12/25)
    - Related Jobs

  • Data Analyst

    Robert Half Technology (San Antonio, TX)
    Description Lead cross-functional projects using advanced data modeling and analysis techniques to discover insights that will guide strategic decisions and ... uncover optimization opportunities Create and document routine processes around data (mining, dictionary, etc.) Completes the gathering and cleaning processes for … more
    Robert Half Technology (09/25/25)
    - Related Jobs

  • Analyst

    Robert Half Finance & Accounting (Odessa, TX)
    Description We are looking for an experienced Analyst to join our team in Odessa, Texas. This role involves analyzing financial data , preparing reports, and ... * Collaborate with management and detail-focused staff to provide recommendations based on data analysis. * Ensure accuracy in reporting and meet tight deadlines for… more
    Robert Half Finance & Accounting (09/22/25)
    - Related Jobs

  • Credit Risk Analyst Senior

    USAA (San Antonio, TX)
    …models and risk strategy in production with help of IT teams + Experience in data modeling and risk management + Advanced knowledge of Microsoft Office products, ... analysts and serves as a thought leader within the analyst community. Ensures risks associated with business activities are...logistic regression, gradient boosting, bagging and neural networks + Data modeling tools such as Python, PySpark,… more
    USAA (09/09/25)
    - Related Jobs

  • Staff Business Analyst

    Intuit (Plano, TX)
    …tools, KYC/ AML platforms). **How you will lead** + Delivering data -driven insights that shape sourcing, contracting, and performance decisions. + Partner with ... seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated...without authority. + Proficiency in SQL and experience with data visualization tools like Tableau or Power BI. +… more
    Intuit (09/07/25)
    - Related Jobs