- S&P Global (Houston, TX)
- …decisions in a rapidly changing market landscape. **Responsibilities and Impact:** As a Senior Principal Research Analyst , you will play a pivotal role in ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Parsons Corporation (San Antonio, TX)
- …of analytical tasks on complex projects? Parsons is now hiring a Planner/Budget Analyst for our rapidly expanding portfolio of projects **supporting a federal agency ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Molina Healthcare (Austin, TX)
- …emerging technologies. **KNOWLEDGE/SKILLS/ABILITIES** + With limited supervision, the Sr. Analyst , Data is responsible for data compilation, data management, data ... coordinating data extractions, gathering requirements, supporting payment integrity teams, primarily fraud , waste and abuse. + Experience working on SQL, PowerBI,… more
- S&P Global (Dallas, TX)
- **About the Role:** **Grade Level (for internal use):** 09 **Ratings Analyst ** **, US Public Finance - Local Government Group, South Region: S&P Global Ratings** ... to identify potential issues + Attend rating committee meetings alongside senior analysts as assigned, actively participating and contributing towards team goals… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team Lead in FIU by ... alignment supporting the institutions' crime risk management strategies. The FCC Analyst will also be responsible for conducting extensive investigations to identify… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team PNC will… more
- Amentum (Houston, TX)
- …across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense ... Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of… more
- Citigroup (Irving, TX)
- …exercise independence of judgement and autonomy. + Acts as Subject Matter Expert to senior stakeholders and /or other team members. + Ability to manage teams. + ... Control would be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically +… more
- MUFG (Irving, TX)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more