- 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
- 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
- Lincoln Financial (Austin, TX)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... assurance and consultative services that add value and improve organizational operations by evaluating risk management, control, and governance processes. The Audit… more
- Lincoln Financial (Austin, TX)
- …excited to bring on a **Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. The Investment ... _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment… more
- Woodforest National Bank (The Woodlands, TX)
- …is an Equal Opportunity Employer, including Disability and Veterans. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** *SAR Analyst I* ... 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
- 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 ... We are looking for more than just a "Data Analyst "-this role requires a technologist with excellent communication skills,...+ Experience providing support to a 24/7 law enforcement operations unit. + Military or law enforcement background or… 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 ... We are looking for more than just a "Data Analyst "-this role requires a technologist with excellent communication skills,...+ Experience providing support to a 24/7 law enforcement operations unit. + 4 years of Military or law… more
- Parsons Corporation (San Antonio, TX)
- …operational readiness, and safety of DoD personnel engaged in routine and expeditionary operations . The Program Analyst will assist with the gathering and ... looking for. **Job Description:** Parsons is seeking a **Program Analyst ** to support Naval Medical Research Unit - San...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you ... open to feedback from all levels to drive continuous improvement in compliance operations . The ideal candidate combines proven expertise in compliance operations … more