- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited… more
- TEKsystems (Austin, TX)
- …can apply a diverse toolkit of data analysis, internal and open-source tools, and investigative work to combat payments fraud and protect users and business ... for scaled workflows and actor-level investigations that protect people from financial fraud . We partner closely with Product and Engineering teams to reduce revenue… more
- Steampunk (El Paso, TX)
- **Overview** We are looking for you to join our team as a **Senior Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring a ... combination of investigative data expertise, analytical skills, and the ability to...We are looking for more than just a "Data Analyst "-this role requires a technologist with excellent communication skills,… more
- Intuit (Plano, TX)
- …financing. This role will work to achieve and sustain effective Fraud /AML/BSA and CTF transactions and behavioral monitoring through detection of suspicious ... risk to the organization. The ideal candidate should have Fraud /AML/BSA/CTF transaction monitoring and investigations experience including SAR completion and… more
- Molina Healthcare (Houston, TX)
- **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The ... Reporting Analyst , SIU will ensures FWA referrals are logged, documented,...including reporting on overpayments identified and recovered; Tips/leads received; investigative case activity; any additional summary reports. + Interprets… more
- NRG Energy, Inc. (Houston, TX)
- …and preferences. Assists in the creation and administration of organization's fraud business strategies. Monitor the effectiveness of credit related business ... for process improvements within scope of responsibilities. + Perform investigative research, root cause evaluation and consulting regarding credit transactions,… more
- MUFG (Irving, TX)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... services, and transactions that are typical for the Branch + Analytical/ Investigative skills to determine unusual or possible suspicious activity regarding… more
- Ross Stores, Inc. (Dallas, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Ross Stores, Inc. (Mckinney, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more