- PennyMac (Carrollton, TX)
- …well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Capital One (Plano, TX)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... Anti-Money Laundering (AML) processes, which might include suspicious activity investigations , Currency Transaction Report (CTR) report monitoring, customer due… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payments Ops Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Global-Payments-Ops\_25049150) **Job Description:** **About Us** At… more
- Coinbase (Austin, TX)
- …, identify patterns, and find the root cause. * A passion for fighting fraud . * The curiosity to self-drive investigations , identify patterns, and find the ... is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you...closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships… more
- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- SOS International LLC (El Paso, TX)
- …missions worldwide. **Job Description** Overview SOSi is seeking a **Data Analyst ** to support investigative, compliance, or research-focused initiatives through the ... , **CLEAR** , and other open-source intelligence (OSINT) platforms. The analyst will be responsible for collecting, analyzing, and interpreting large sets… more
- Coinbase (Austin, TX)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You… more
- HP Inc. (Austin, TX)
- …us becomes more connected and digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need for companies, products, ... of making a difference with us! The HP Cybersecurity Data Loss Prevention Analyst is responsible for supporting the development and management of data loss… more
- Jack Henry & Associates (Allen, TX)
- Project Analyst , Symitar Integration Development General information Press space or enter keys to toggle section visibility JobID 16483 Position Level Individual ... excellence then we'd love to meet you. The Project Analyst with the Symitar Integration Development team will be...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- Google (Austin, TX)
- Engineering Analyst , Trust and Safety, Ads and Shopping _corporate_fare_ Google _place_ Seattle, WA, USA; Austin, TX, USA **Mid** Experience driving progress, ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...for new signals, automation, and workflow improvements. + Conduct investigations to catch fraudsters, enforce product policies, learn spam… more