- 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 Join...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
- 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
- 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
- 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
- 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
- Coinbase (Austin, TX)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS 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. You… more
- Anywhere Real Estate (Houston, TX)
- ** Analyst Security Operations** We are currently seeking to the fill the role of Analyst Security Operations. This position will report to the Manager of ... Security Operations. The Analyst role will be responsible for the management, deployment,...respond to cyber-attacks. **Responsibilities:** + Independently lead computer incident investigations , determining the cause of the security incident and… more