- USAA (San Antonio, TX)
- …payment fraud analysis, risk management specifically related to payments fraud, or financial crime investigation. + Subject matter expertise and demonstrated ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- SMBC (Austin, TX)
- …Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified Financial Crime Specialist), preferred. + Strong knowledge of fraud ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together...life. **JOB SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) which is part of the… more
- Bank of America (Plano, TX)
- …and inquisitive experienced data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Amentum (El Paso, TX)
- Amentum is seeking a Crime Gun Intelligence Specialist (CGIS) Level II Technician to support active contracts in El Paso, TX. The position may require limited CONUS ... Network (NIBIN) and the National Tracing Center (NTC). CGIS Specialists produce crime gun intelligence products for law enforcement agencies, but do not participate… more
- RELX INC (Houston, TX)
- …across key areas of risk: Intellectual Property, Antitrust, M&A, Data Privacy & Security, Financial Crime , Trade, State Aid and Sector Regulation. Trusted by top ... results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about… more
- Robert Half (Dallas, TX)
- …interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory ... registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION TX PRO DALLAS Protiviti… more
- NBC Universal (Fort Worth, TX)
- …programming, commentary, investigative reports, documentaries, entertainment and lifestyle, true crime , financial journalism, and unscripted programming + ... Conduct pre-broadcast and pre-publication review + Advise on newsgathering and access issues + Counsel on copyright and other intellectual property matters + Advise on, and respond to, pre- and post-publication threats and challenges + Respond to subpoenas and… more
- The City of Houston (Houston, TX)
- …Affairs, Lake Patrol, Bike Patrol, Technology Services, Dispatch, Public Affairs, Crime Analysis, Inspections, Financial Crimes, Robbery, Criminal Intelligence, ... will receive training in various law enforcement activities such as self-defense, crime scenes, weapon use, and pursuit driving. Successful graduates will be… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... **40991BR** **Extended Job Title:** Financial Analyst II **Org Level 1:** Texas Tech...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges… more
- Vighter Medical Group (San Antonio, TX)
- Financial Analyst - Local, San Antonio, Texas Job...to, or received probation prior to judgement for any crime other than a minor traffic violation, the record ... Job Shift Day Job Category Health Care Description Title: Financial Analyst Location: San Antonio, TX Position Type: Full...Vighter LLC is seeking a highly skilled and experienced Financial Analyst to join our team, specializing in government… more