- Gavin de Becker & Associates (San Antonio, TX)
- …of the assessment, prediction, and management of violence. This is an entry-level Analyst position in our Investigations Division for candidates interested in ... pursuing a career in investigations and intelligence. This position is based in San...now. + You have an interest in sociology, psychology, investigations , journalistic research, and/or risk assessment. Testing a hypothesis… more
- Scotiabank (Dallas, TX)
- …team, committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking and ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting on suspicious activities… more
- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to… more
- Capital One (Plano, TX)
- …+ Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations , or as an Analyst + 6+ months of financial services industry ... Anti-Money Laundering (AML) processes, which might include suspicious activity investigations , Currency Transaction Report (CTR) report monitoring, customer due… more
- Abbott (Plano, TX)
- …Our 114,000 colleagues serve people in more than 160 countries. **Job Title** Analyst I Postmarket Surveillance **Working at Abbott** At Abbott, you can do work ... continuum. Under the direction of the department manager, the Postmarket Surveillance Analyst I may perform two different functions within the complaint handling.… more
- Three Saints Bay (El Paso, TX)
- **Intelligence Analyst Level I (5442)** Location **El Paso, TX** Job Code **5442** \# of Openings **1** Apply Now ... LLC and a Federal Government Contractor industry leader, is seeking an **Intelligence Analyst ** to help support our customer in El Paso, TX. **Responsibilities:** +… more
- Jack Henry & Associates (Allen, TX)
- Application Support Analyst III General information Press space or enter keys to toggle section visibility JobID 16348 Position Level Individual Contributor Team ... team has a current opening for an Application Support Analyst . This is not a support role but an...kind, pursuing any discrimination claim, or cooperating in related investigations . Requests for full corporate job descriptions may be… 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)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge...rule performance and risk logic to corresponding Payments Risk investigations teams *What we look for in you (ie.… more