• Senior Investigator II-TMO Fraud

    Capital One (Mclean, VA)
    …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The ... or at least 2 years of experience as an Analyst **Preferred Qualifications:** + Bachelor's Degree + 3+ years...Fraud, Investigations or 3+ years of experience as an analyst + 2+ years of Microsoft Office or Google… more
    Capital One (07/23/25)
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  • Customer Services Representative

    Alight (IN)
    …at careers.alight.com (https://careers.alight.com/us/en) . **Customer Services Representative** **Associate/ Analyst - Customer Service** The Alight Customer Services ... 2-5 years** of work experience in International Customer Service "Voice" Process. + ** Analyst Level hires: 5 - 8 years** of work experience in International Customer… more
    Alight (05/22/25)
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  • IT Software Engineer - QA Testing

    Alight (TN)
    …. **Job Summary:** We are looking for a proactive and detail-oriented QA Analyst to join our Quality Assurance team. Reporting to the QA Manager, the ... and DevOps teams to ensure high-quality releases within Agile sprints. The QA Analyst should have a solid understanding of manual and automated testing practices,… more
    Alight (05/22/25)
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  • Tnp NERC Compliance Project Manager

    TXNM Energy (Alvin, TX)
    …activities for TNMP including support during audits. Compliance failures can result in sanctions of up to millions of dollars for each requirement violated. FERC, ... with Disabilities Act (ADA) Statement: If you require assistance with the job application process due to a disability, please contact HR ADA Analyst , at ###. more
    TXNM Energy (08/07/25)
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  • BSA/OFAC Quality Control Specialist

    Banc of California (Santa Ana, CA)
    …+ Responsible for providing management with regular, constructive feedback concerning analyst work performance for quality purposes. + Responsible for assisting with ... procedures. + Stay abreast of developments concerning BSA/AML, fraud schemes, and sanctions issues. + Treat people with respect; keep commitments; inspire the trust… more
    Banc of California (08/01/25)
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  • Data Engineer Associate

    Scotiabank (OR)
    …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high-performance environment and ... Information** + Experience working as a junior Data Engineer or Technical Business Analyst . + Bachelor's degree in Computer Science or Engineering, or related field… more
    Scotiabank (07/12/25)
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