• Data Analyst

    Steampunk (El Paso, TX)
    …authenticity, and relevancy. Identify intelligence gaps and assess data viability for investigative purposes. + ** Investigative Support :** Collaborate with ... you to join our team as a **Senior Data Analyst ** . This position focuses on data analysis for...This position focuses on data analysis for law enforcement support , requiring a combination of investigative data… more
    Steampunk (05/06/25)
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  • Reporting Analyst , SIU-(Remote)

    Molina Healthcare (Houston, TX)
    **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The ... Reporting Analyst , SIU will ensures FWA referrals are logged, documented,...for creating regulatory reports specific to the SIU in support of contractual requirements, including reporting on overpayments identified… more
    Molina Healthcare (05/08/25)
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  • Lead SOC Analyst

    Capgemini (Irving, TX)
    **Responsibilities:** In the SOC Analyst role, you'll be entrusted to deliver managed security services to some of the most recognized brands in the world, ... that actually matter to their business 24x7x365. The SOC Analyst will be tasked with monitoring, responding to and...with event detection, triage, analysis, and response including: + Investigative Process + Remediation Techniques + Log Analysis +… more
    Capgemini (04/23/25)
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  • Part-time Incident Response Analyst Tier 2…

    MindPoint Group (Austin, TX)
    Part-time Incident Response Analyst Tier 2 (Weekend Nights) **Department:** SOC **Location:** Tyto Athene is searching for a **Part-Time** **Security Operations ... Center (SOC) Analyst ** that will collaborate with members of the SOC...host and network, forensics, log analysis, and triage in support of incident response + Recognize attacker and APT… more
    MindPoint Group (06/07/25)
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  • Fraud Recovery Investigations Analyst

    Guidehouse (Richardson, TX)
    …Investigations Analyst_ _._ **This is a contract opportunity through MBO partners, in support of a Guidehouse client.** This opportunity requires you to work **fully ... rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate potential fraud recovery cases.… more
    Guidehouse (05/17/25)
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  • Risk Analyst 1

    Intuit (Plano, TX)
    **Overview** Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti-Money Laundering (AML) and ... order to quickly and effectively use a variety of proprietary systems, investigative programs, and case management tools. + Advanced investigation and analytical… more
    Intuit (05/21/25)
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  • Sr. Analyst , AML Model Developer

    Santander US (Dallas, TX)
    Sr. Analyst , AML Model Developer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... in exploring the possibilities **We Want to Talk to You!** The Sr. Analyst , AML Model Developer monitors activities to minimize the company's exposure to Compliance… more
    Santander US (05/25/25)
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  • Sr NERC O&P Compliance Analyst

    RWE Clean Energy (Austin, TX)
    …**Functional area:** Legal / Compliance **Remuneration:** Exempt The **Senior Compliance Analyst ** supports the RWE Clean Energy (RWECE) Internal Compliance Program ... the NERC O&P Standards and Requirements in coordination with internal departments to support regulatory requests and audits. + Provides support to internal… more
    RWE Clean Energy (04/02/25)
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  • Infrastructure Archive Ops Analyst - AVP…

    Citigroup (Irving, TX)
    …programs, and employee engagement and communications. The **Infrastructure Archive Operations Analyst ** role is responsible to execute support activities related ... responsibility for archival, hold and retrieval of electronic communication content to support compliance, legal and other investigative requirements. The role… more
    Citigroup (05/30/25)
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  • Financial Analyst - Hybrid

    Acosta Group (Lewisville, TX)
    …analyses to assess the impact of various corporate projects and transactions. The Analyst will support existing monthly and quarterly processes and will be ... a resource for investigative and ad-hoc analyses. Financial modeling and critical thinking...Constructs and maintains structured operational and financial models as support tools for the Budget and Month end Process.… more
    Acosta Group (05/05/25)
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