- TISTA Science and Technology (Austin, TX)
- Overview Are you a Senior Applications/System Analyst who would like to have a positive impact for millions of people? If so, we may have an opportunity for you! ... years total). Clearance: + The ability to pass a Tier 4/HIGH Background Investigation . Location: + Department of Veteran's Affairs (100% On-site) + Thursday - Monday… more
- Citigroup (Irving, TX)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, ... objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive… 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 ... to promote effective ACH risk management practices. 6. Aid in the investigation and resolution of suspicious or unusual ACH activity, coordinating with Fraud,… more
- Quanta Services (Houston, TX)
- …find out how our people power modern life. About this Role The Treasury Analyst is a key member of the Corporate Treasury Operations team, responsible for supporting ... transaction reimbursements, and resolution of lost/stolen card incidents, fraud, and disputes, investigation of all issues, questions, and concerns. + Serve as the… more
- CVS Health (Austin, TX)
- …be flexible to work EDT hours (8:00 am - 5 pm EDT) The Special Investigations Unit (SIU) is looking for an analytically driven individual who is skilled at ... billing patterns and reviewing incoming referrals to determine if additional investigations are warranted. **Fundamental Components:** -Research and ad hoc report… more
- Google (Austin, TX)
- …abuse on the Mobile ads ecosystem. + Perform fraud and spam investigations using various data sources, identify product vulnerabilities, and drive anti-abuse ... process improvements, automation, and anti-abuse system creation. + Conduct fraud investigations using data and identify gaps in current defenses, explore/experiment… more
- CAE USA INC (Arlington, TX)
- …Understanding of current information security threat analysis, identification, mitigation and investigation techniques. + Must be eligible for a DOD Personnel ... in response to a formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation conducted by the… more
- Google (Austin, TX)
- …+ 2 years of experience in compliance, risk management, investigation , auditing, legal, or consulting. **Preferred qualifications:** + Certified Anti-Money ... and external sources to determine the appropriate course of action. + Document investigation steps and findings in a clear, concise and auditable manner. + Escalate… more
- Post Holdings Inc. (Sulphur Springs, TX)
- …in response to a formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation conducted by the ... employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c) more
- MUFG (Irving, TX)
- …The AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and/or fraudulent activity, to ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing… more