- Guidehouse (Richardson, TX)
- …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate potential fraud ... appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: +… more
- MUFG (Irving, TX)
- …risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part of ... with Financial Crimes. You should have a passion for investigations , national security, and financial crimes compliance to succeed. **Responsibilities:**… more
- Omnicell (Grapevine, TX)
- **Sr. Financial Analyst of Client Operational FP&A** **Summary:** Omnicell Specialty Pharmacy Services is looking to hire a Senior Financial Analyst to ... Finance and work directly with accounting, operations, and functional leaders on financial planning, reporting and analysis projects. The client FP&A team functions… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and...PEP, and adverse media. + Ability to conduct detailed investigations using vendors and open sources to remediate compliance… more
- KBR (San Antonio, TX)
- …insider incidents. - Analyze social engineering tactics, policy violations, and suspicious financial activity as part of insider threat investigations . - Develop ... Title: Insider Threat Analyst Positions Contingent on Contract Award KBR is...Threat, Continuous Monitoring, and Red/Blue Team Operations. Insider Threat Analyst Job Description: The Insider Threat Analyst … more
- Deloitte (San Antonio, TX)
- …any/all of the intelligence disciplines, insider threat investigations , technical investigations , Cybersecurity ex: CSSP, financial fraud investigations . ... operations and maturity supporting the client. As a User Activity Monitoring analyst , the practitioner will conduct analysis of complex and technical data sources,… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for… more
- Robert Half Accountemps (San Antonio, TX)
- Description We are looking for a detail-oriented AML Compliance Analyst to join our team on a long-term contract basis in San Antonio, Texas. In this role, you will ... requirements. * Collect, analyze, and document data related to investigations , including Suspicious Activity Reports, Currency Transaction Reports, and Know… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- Motion Recruitment Partners (Dallas, TX)
- IAM Risk/Information Security Analyst Dallas, Texas **Hybrid** Contract $69.5/hr - $78.31/hr Outstanding long-term contract opportunity! A well-known Financial ... Services Company is looking for a Information Security Analyst in Dallas, TX, Charlotte, NC or Phoenix, AZ...with the brightest minds at one of the largest financial institutions in the world. This is long-term contract… more