- 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
- 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
- PennyMac (Plano, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform...mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines… more
- Keurig Dr Pepper (Frisco, TX)
- **Job Overview:** Keurig Dr Pepper is seeking a Security Analyst who is responsible for supporting the organization's security of proprietary and sensitive ... and is actively involved in security policies, processes, and standards. The security analyst works with the IT department to select and deploy technical controls to… more
- Keurig Dr Pepper (Frisco, TX)
- **Job Overview:** Keurig Dr Pepper is seeking an Associate Security Analyst who is responsible for supporting the organization's security of proprietary and ... actively involved in security policies, processes, and standards. The Associate Security Analyst works with the IT department to identify and select technical… 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 (San Antonio, TX)
- …**Qualifications:** + 0-2 years of relevant experience + Previous experience in financial Crimes, AML Investigations , or Operational Risk experience + CAMS/CFE ... The KYC Operations Assoc Analyst is an entry-level position responsible for participating...periodic review processes + Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential… more