• Fraud Investigations Analyst

    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
    Guidehouse (07/18/25)
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  • Analyst , AACU Fraud

    American Airlines (Dallas, TX)
    …flag or identify suspected fraudulent activities using the American Airlines Credit Union's fraud analytics tools and to identify emerging fraud trends. **What ... transactions to flag or identify suspected fraudulent activities using the Credit Union's fraud analytics tools and to identify emerging fraud trends + Develop… more
    American Airlines (07/29/25)
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  • Cyber Fraud Analyst

    Bank OZK (Dallas, TX)
    …+ Analyzes fraud analytic reports and conducts related proactive and ongoing investigative work in support of the Cyber Fraud Investigator. + Monitors ... cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the… more
    Bank OZK (06/14/25)
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  • Data Analyst

    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
    Steampunk (06/26/25)
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  • Data Analyst

    Steampunk (El Paso, TX)
    …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
    Steampunk (05/06/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with ... financial crimes. + Conduct investigative research of individuals, entities and/or events related to...+ Analyze transaction data for patterns, anomalies, and potential fraud or other suspicious activity using general reasoning and… more
    Guidehouse (07/25/25)
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  • Area Loss Prevention Manager (ALPM)

    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
    Ross Stores, Inc. (07/01/25)
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  • Area Loss Prevention Manager (ALPM) - Nationwide

    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. (05/08/25)
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