- CACI International (Dallas, TX)
- Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... entry level position supporting the Department of Justice Criminal Fraud Section on critical matters? This is an opportunity...resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Health Care… 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
- Quanta Services (Houston, TX)
- …user profile creation, transaction reimbursements, and resolution of lost/stolen card incidents, fraud , and disputes, investigation of all issues, questions, and ... people power modern life. About this Role The Treasury Analyst is a key member of the Corporate Treasury...transaction inquiries, issuance of bank letters and cashier's checks, fraud reporting, and handling of payroll and tax-related debit… more
- Woodforest National Bank (The Woodlands, TX)
- …. Minimum 2 years applicable banking, risk management, or fraud detection/ investigation experience required. Formal Education & Certification: ... part of one of the largest employee-owned banks in the country! The SAR Analyst I is responsible for reviewing alerts generated from complex monitoring systems to… more
- Amentum (Fort Bliss, TX)
- …may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
- Ford Motor Company (Austin, TX)
- …steadfast adherence to policy and procedure. + Analyze applications to determine investigation needs, including for potential fraud or misrepresentation. + ... retailers. If selected, you will be offered a position as Dealer Services Analyst in either the consumer or commercial segment of our auto-lending department.… more
- Zelis (Plano, TX)
- …We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation . Thank you for staying vigilant. ... that shape who you are. Position Overview The Sr. Medicaid Reimbursement Regulatory Analyst will collaborate with the Zelis Regulatory Pricer Product team to further… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Mckinney, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Lincoln Financial (Austin, TX)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources… more