- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Alert Management - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr-Fraud- Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:** At Bank of America,… more
- Amentum (Fort Bliss, TX)
- …may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- **Security Analyst ** **Category:** Cyber Security **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United States, Texas, Houston United ... security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment… more
- Lockheed Martin (Fort Worth, TX)
- …Will Be Doing:** Within the Lockheed Martin Aeronautics Sustainment organization, this Data Analyst Staff, level 4 position will work with a talented group of ... data\-driven decision\-making \- Conduct Root Cause Corrective Action \(RCCA\) investigations and recommend strategic solutions \- Maintain and enhance existing… more
- Highmark Health (Austin, TX)
- …departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on operational ... independently and as part of a team + 2-3 years Experience with regulatory audits and investigations + 3 - 5 years in the Health Insurance Industry + 3 - 5 years… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- Position Information Posting NumberSRGV8219 Working TitleCOMPLIANCE CODING AND BILLING ANALYST Number of Vacancies1 LocationMcAllen, Texas DepartmentOffice of the ... documentation, and reimbursement system for potential compliance problems. + Conducts investigations of non-compliant, alleged breaches of policy to determine the… more
- Applied Research Solutions (San Antonio, TX)
- **Description** Applied Research Solutions is seeking a Systems Analyst Senior located at Lackland AFB, Texas. **Why Work with us?** Applied Research Solutions ... All positions at Applied Research Solutions are subject to background investigations . Employment is contingent upon successful completion of a background… more
- ERCOT (Taylor, TX)
- …to specific objectives and outcomes as directed. **ADDITIONAL JOB DUTIES** Compliance Analyst Level 2 + Actively monitors and tests internal controls pertaining to ... remediation of issues resulting from internal and external audits, compliance investigations , and control assessments. + Prepares ERCOT staff and documentation for… more
- Robert Half Technology (Fort Worth, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a critical part in ... posture and compliance status. * Support complaint handling and compliance investigations related to IT operations. Requirements * Bachelor's degree in Information… more
- TEKsystems (San Antonio, TX)
- …triaging cases and determining if the cases need to be escalated to the investigations team. Must be experienced with alert reviews and promoted cases for ... investigations and potential SAR filing. Must have experience working...Qualifications + FCRM experience + CAMS certification + AML investigations Pay and Benefits The pay range for this… more
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