- 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
- 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
- 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
- Coinbase (Austin, TX)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...system. *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design… more
- Coinbase (Austin, TX)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...the "how." * *Mentor and Lead:* Act as a * senior technical leader and mentor for other senior… more
- S&P Global (Dallas, TX)
- …enterprise architecture, work on high-impact platform initiatives, and collaborate with senior engineers, product owners, and cloud experts. You'll also gain ... practices **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- Parsons Corporation (Bedford, TX)
- …in marketing campaigns + Responsible for performing assignments in assisting Senior Inspector in the performance of their duties. Receive general supervision ... from the Senior Inspector who reviews work while in progress +..., ACI certification Strength, ACI Certification Grade 1, Materials Analyst Specialist Certification (SB101 / SB102), Qualified Compliance Inspector… more
- Highmark Health (Austin, TX)
- …outside of the security discipline, working closely with privacy, physical security, fraud , legal, human resources and senior leadership. + Perform predictive ... + 3 years with Human Intelligence (HUMINT) **OR** as an Open-source Intelligence Analyst **Preferred** + 1-3 years in a Security Awareness or adjacent role… more