- PennyMac (Carrollton, TX)
- …and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Concentrix (Austin, TX)
- …Now (https://cnx.wd1.myworkdayjobs.com/external\_global/job/USA-Austin-13011-McCallen-Pass-Bldg-D/Payment- Compliance - Analyst \_R1651082/apply?1=1) **Summary** The ... Home (https://jobs.concentrix.com/) "Job Details ** Fraud Analyst - VR Developer Support...required + 1- 2 years of financial or payment fraud / investigations experience required + Additional experience in… more
- Coinbase (Austin, TX)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX… more
- Coinbase (Austin, TX)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Jack Henry & Associates (Allen, TX)
- …love to meet you. Jack Henry is seeking an experienced Senior Audit & Compliance Analyst to join our Complementary Solutions team. Under minimal supervision, ... Sr Analyst , Audit & Compliance General information...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- SOS International LLC (El Paso, TX)
- …missions worldwide. **Job Description** Overview SOSi is seeking a **Data Analyst ** to support investigative, compliance , or research-focused initiatives through ... internal stakeholders, often under tight deadlines. + Support due diligence, fraud detection, risk assessment, compliance monitoring, or investigative projects.… more
- TEKsystems (Austin, TX)
- …typologies such as, for example: * Emerging Threats * Terrorist Financing * Internal Investigations and Referrals * Large Fraud Rings (Triangulation fraud , ... Investigator, Special Investigations Unit The position of Investigator within the...within the Case review stage (not alerts, not just fraud or kyc, or compliance ). They need… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- CVS Health (Austin, TX)
- …hours**_** **Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading ... waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting. This is an individual contributor role. Job...Design, develop, and maintain complex data analyses to support investigations of potential fraud , waste, and abuse… more