• Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money ... Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative… more
    Guidehouse (07/25/25)
    - Related Jobs

  • AML Analyst

    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...Additional Skills & Qualifications FCRM experience CAMS certification AML investigations Pay and Benefits The pay range for this… more
    TEKsystems (07/24/25)
    - Related Jobs

  • Compliance Analyst Sr - Governance, Risk…

    ERCOT (Taylor, TX)
    …remediation of issues resulting from internal and external audits, compliance investigations , and control assessments. + Prepares ERCOT staff and documentation for ... + Updates compliance tools, track effort and progress of audits and investigations , and manages library of audit documentation **CERTIFICATIONS** + Archer Certified… more
    ERCOT (08/01/25)
    - Related Jobs

  • Cyber Fraud Analyst

    Bank OZK (Dallas, TX)
    Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job ... leverages the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with cyber, fraud, and business teams… more
    Bank OZK (06/14/25)
    - Related Jobs

  • Cyber Threat Management Analyst…

    Vanguard (Dallas, TX)
    …escalated cyber security alerts, cyber incidents, or related security investigations . Identifies real-time complex attack patterns and suggests mitigation ... strategies. + Leads the processes, tools and measures to monitor and detect compromises, risks, vulnerabilities, network security threats, tools and tactics used by modern and emerging threat actors. Facilitates security operations and incident response… more
    Vanguard (08/01/25)
    - Related Jobs

  • Analyst , AACU Fraud

    American Airlines (Dallas, TX)
    …members while still maximizing fraud prevention efforts + Conduct in-depth investigations of suspected fraudulent activities and prepare written reports of ... investigation findings when requested + Coordinate investigative efforts with law enforcement officers and attorneys + Establish constructive and cooperative working relationships with members of the law enforcement community and other public, governmental,… more
    American Airlines (07/29/25)
    - Related Jobs

  • Senior Data Privacy Analyst

    NRG Energy, Inc. (Houston, TX)
    …vendor data handling. + Support internal and external privacy-related inquiries, investigations , and readiness activities. + Interface with Cybersecurity on records ... management, data retention/destruction, and incident response. + Guide the software and data development and integration/configuration of new privacy products and features, including anonymization, pseudonymization, and encryption technologies. + Perform… more
    NRG Energy, Inc. (07/09/25)
    - Related Jobs

  • Tnp NERC Compliance Project Manager

    TXNM Energy (Alvin, TX)
    …TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective communication ... audits, spot checks, self-reports, Requests for Information (RFI), studies, and investigations ; stays current with the NERC Reliability Standards Audit worksheets… more
    TXNM Energy (06/24/25)
    - Related Jobs

  • Area Loss Prevention Manager (ALPM)

    Ross Stores, Inc. (Mckinney, TX)
    …* Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the corporate Investigative ... Analyst team or the Alertline process and external intelligence...market theft trends\. * Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human Resources to… more
    Ross Stores, Inc. (07/01/25)
    - Related Jobs

  • Area Loss Prevention Manager (ALPM) - Nationwide

    Ross Stores, Inc. (Dallas, TX)
    …+ Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the corporate Investigative ... Analyst team or the Alertline process and external intelligence...market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human Resources to… more
    Ross Stores, Inc. (05/08/25)
    - Related Jobs