- Elevance Health (Grand Prairie, TX)
- **Senior Azure Cloud Security Analyst ** **Location:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, ... workplace. Alternate locations may be considered. The **Senior Azure Cloud Security Analyst ** is responsible for managing the delivery of information and network… more
- JPMorgan Chase (Fort Worth, TX)
- …an individual with proven commercial underwriting abilities. As a Credit Ops Analyst I-Commercial Credit Card Lending within Card Lending Services, you will review ... of the role. **Job Responsibilities:** + Perform spreading of business financial statements/tax returns, perform ratio analysis, complete risk assessment and make… more
- USAA (San Antonio, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... us special and impactful. **The Opportunity** As a dedicated Sr. Business Analyst Identity Proofing MIAM Business Applications, you will be responsible for… more
- Lumen (Austin, TX)
- …Policy and Compliance department is looking for a Senior Government Operations Analyst who is a practical solution-seeker that specializes in data management, ... Assist in the preparation of responses and data analyses for investigations , inquiries, data requests, audits, interrogatories, billing disputes, lawsuits, and class… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: 100% ONSITE + Hourly Pay Range: $26 - ... has been accurately collected and documented including but not limited to: Investigations data Suspicious Activity Reports SARS Currency Transaction Reports CTR Know… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- **Security Analyst ** **Category:** Cyber Security **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United States, Texas, Houston United ... degree from an accredited college or university * Experience in the financial services and/or insurance industries * Additional industry recognized certifications in… more
- ENFRA (Coppell, TX)
- …ask during the interview process! **Overview** The Renewable Energy Systems Analyst is responsible for assessing building electrical systems while performing ... assigned projects. Analysis will include participation in technical studies, investigations , and development of energy-efficient scope on assigned projects.… more
- Amentum (Fort Bliss, TX)
- …analysis. + Support law enforcement and DoD missions targeting illicit financial networks. + Develop intelligence products: Action Plans, Reports, Target Packages, ... may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting… more
- Intuit (Plano, TX)
- …Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti-Money Laundering (AML) and counter-terrorists ... financing (CTF) investigations as part of Intuit's Small Business/ Self-Employed Group....detection of suspicious activity that minimizes the potential for financial losses, increased legal or compliance expenses, and reputational… more
- MUFG (Irving, TX)
- …The AML Investigator would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving… more