• Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …to gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
    Guidehouse (07/18/25)
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  • Cyber Fraud Analyst

    Bank OZK (Dallas, TX)
    …teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with cyber, fraud , ... Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud... investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key… more
    Bank OZK (06/14/25)
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  • Analyst , AACU Fraud

    American Airlines (Dallas, TX)
    …business objectives and minimize impact to legitimate members while still maximizing fraud prevention efforts + Conduct in-depth investigations of suspected ... suspected fraudulent activities using the American Airlines Credit Union's fraud analytics tools and to identify emerging fraud... fraud analytics tools and to identify emerging fraud trends. **What you'll do** + ​Observe member transactions… more
    American Airlines (07/29/25)
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  • Sr Fraud Analyst II - Alert…

    Bank of America (Fort Worth, TX)
    Sr Fraud Analyst II - Alert Management - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:** At Bank… more
    Bank of America (07/24/25)
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  • Deloitte - Forensic Analytics Analyst

    Deloitte (Austin, TX)
    …to deliver insights into forensic and transactional challenges, supporting investigations such as fraud , anti-corruption compliance, restructuring, safety, ... to the power of Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills to help clients address… more
    Deloitte (07/23/25)
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  • Deloitte - Forensic Analyst

    Deloitte (Austin, TX)
    …prepare client presentations, reports, and deliverables on projects including accounting and fraud investigations , false claims act cases, and complex business ... in December 2025. Work You'll Do As a Forensic Analyst , you will: + Work on multiple projects, leveraging...clients predict, detect, and respond to global crises, corporate fraud , corruption, whistleblower allegations, and other complex risks by… more
    Deloitte (07/23/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks… more
    Guidehouse (07/25/25)
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  • Junior Data Analyst

    Steampunk (El Paso, TX)
    **Overview** We are looking for you to join our team as a **Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring a ... sets, ensuring accuracy and integrity while supporting ongoing criminal and civil investigations . Our ideal candidate has a blend of technical acumen, attention to… more
    Steampunk (07/19/25)
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  • Data Analyst

    Steampunk (El Paso, TX)
    …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 ... sets, ensuring accuracy and integrity while supporting ongoing criminal and civil investigations . Our ideal candidate has a blend of technical acumen, attention to… more
    Steampunk (05/06/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Fort Bliss, TX)
    …may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
    Amentum (07/19/25)
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