- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... watchlist of Sanctions, PEP, and adverse media. + Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to… more
- Highmark Health (Austin, TX)
- …decision support and reporting tools. Recommends innovative approaches to analytical investigations . Performs modeling of data sources and flows, works with data ... **Required** + 5 years of relevant, progressive experience as a Decision Support Analyst or equivalent training and experience in a business or clinical environment… 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
- Citigroup (Irving, TX)
- The Data Quality Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... analytical tools including Qlikview, Tableau, Access. Comfortable with performing data investigations that require a high degree of accuracy with tight timescales.… more
- Fujifilm (College Station, TX)
- …Cost Analysis for methods and monthly metrics of assays performed. + Lead the investigations and review of alert and action limit investigations as needed and ... implements corrective action as appropriate. + Manage the investigations of microbiological data deviations and PRs. + Develop and/or contribute toward creating and… more
- TEKsystems (Austin, TX)
- …Support Operations org and is responsible for scaled workflows and actor-level investigations that protect people from financial fraud. We partner closely with ... Justice, or Accounting). 3+ years of work experience in online fraud investigations , trust and safety, and/or cybersecurity. Experience in data review and/or ML… more
- Intuit (Plano, TX)
- …Escalations Program, Anti-Money Laundering (AML) and counter-terrorists financing (CTF) investigations as part of Intuit's Small Business/ Self-Employed Group. This ... The ideal candidate should have Fraud/AML/BSA/CTF transaction monitoring and investigations experience including SAR completion and reporting. **What you'll bring**… more
- MUFG (Irving, TX)
- …AML Investigator would be responsible for conducting extensive, complex 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. **Responsibilities** + Knowledge of the laws… more
- Intermountain Health (Austin, TX)
- …system design procedures, test procedures and quality standards. + Investigations changes in reimbursement and communicates potential impacts to reimbursement. ... Communicates effectively with site and system financial leadership to establish key financial variables requiring special analysis. **Skills** + Reconciliation + Accounting + Accounts Payable/Receivable Process + Medicare + Medicaid + General Ledger +… more
- Omnicell (Austin, TX)
- …in specific circumstances outlined by law, such as during formal complaints, investigations , or as required by legal obligations. Please note that Omnicell reserves ... the right to modify job roles and responsibilities as needed to meet our organization's evolving needs and drive our mission forward. Job Identification: 4063 Job Category: Procurement / Purchasing Posting Date: 05/02/2025, 4:41 PM Job Schedule: Full time… more