- 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 ... are interested in exploring the possibilities **We Want to Talk to You!** The Sr . Analyst , AML Model Developer monitors activities to minimize the company's… more
- NRG Energy, Inc. (Houston, TX)
- …fast-growing business that is poised for further investment in the near term. The Sr . Digital Sales Quality Analyst position plays an integral role in maximizing ... Analytics, CIS, Marketing, or a related field of study. + Strong investigative , analytical, and critical thinking skills required. + Strong verbal and written… more
- RWE Clean Energy (Austin, TX)
- …full time, permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The ** Senior Compliance Analyst ** supports the RWE Clean Energy (RWECE) ... of NERC compliance monitoring and enforcement processes. + Performs investigative analysis for potential non-compliance and assists with the development… more
- Steampunk (El Paso, TX)
- **Overview** We are looking for you to join our team as a ** Senior Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring ... a combination of investigative data expertise, analytical skills, and the ability to...We are looking for more than just a "Data Analyst "-this role requires a technologist with excellent communication skills,… more
- Molina Healthcare (Houston, TX)
- …Molina Health Plans through report creation and execution. + Serve as a backup to Sr Reporting Analyst . + Perform peer reviews to ensure reporting activities are ... **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The… more
- Intuit (Plano, TX)
- …analytical skills. + Precise and logical writing skills and able to present investigative findings to senior management. + Comfortable working with law ... skills in order to quickly and effectively use a variety of proprietary systems, investigative programs, and case management tools. + Advanced investigation and… more
- Citigroup (Irving, TX)
- …programs, and employee engagement and communications. The **Infrastructure Archive Operations Analyst ** role is responsible to execute support activities related to ... retrieval of electronic communication content to support compliance, legal and other investigative requirements. The role is responsible to monitor in a daily basis… more
- MUFG (Irving, TX)
- …but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance ... services, and transactions that are typical for the Branch + Analytical/ Investigative skills to determine unusual or possible suspicious activity regarding… more
- Allied Solutions (Plano, TX)
- …to certain claim types prior to the assignment to a Claims Adjuster or Analyst . The key responsibilities of this job are both administrative and investigative . ... volume of incoming claim assignments, evaluate coverage through an investigative set of online tools and databases, as well...Total Losses ; refer timely and accurately to more senior level adjusting staff for adjudication and collection; +… more
- TXNM Energy (Lewisville, TX)
- …mitigation activities. Leads processes to identify and assess risk, partnering with senior leadership to develop effective mitigation strategies and plans with a ... and implement high-level regulations and execution plans + Analytical investigative and problem-solving skills. Strong leadership skills to effectively coach… more