- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- Quanta Services (Houston, TX)
- …and thrives in a fast-paced, collaborative environment. What You'll Do Bank Services + Banking Operations Support: Manage a wide range of banking service ... people power modern life. About this Role The Treasury Analyst is a key member of the Corporate Treasury...to internal and external audit requests and support Treasury Operations department audits. + Maintain expertise in banking… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. As a Treasury & Banking Operations Analyst , you'll join a high-performing global team ... doing (ie. job duties):* * Support day-to-day treasury and banking operations including funding bank accounts balance...with a global, distributed team. * Experience with compliance, fraud , account access, trust and safety, or other relevant… more
- First Horizon Bank (TX)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups,… more
- Woodforest National Bank (The Woodlands, TX)
- …software (BAM). Minimum Qualifications/Experience: . Minimum 2 years applicable banking , risk management, or fraud detection/investigation experience required. ... is an Equal Opportunity Employer, including Disability and Veterans. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** *SAR Analyst I*… more
- Guidehouse (Lewisville, TX)
- …+ End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations /Jurisdiction specific SAR filing/Narrative from documentary and ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid… more
- Bank of America (Plano, TX)
- US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware; Plano, Texas; Phoenix, Arizona; New York, New ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Consumer-Product-Strategic- Analyst -III-US-Card-Secured-and-Student-Credit-Strategies\_25021552) **Job Description:** At Bank of America, we are… more
- NCR VOYIX (Irving, TX)
- …Restaurant, Digital banking , and Payments. Our solutions optimize banking operations , streamline restaurant services, enhance retail interactions, and ... a leader in transforming, connecting and running technology platforms for self-directed banking , stores and restaurants. NCR is headquartered in Atlanta, Ga., with… more