- Gavin de Becker & Associates (San Antonio, TX)
- …of the assessment, prediction, and management of violence. This is an entry-level Analyst position in our Investigations Division for candidates interested in ... pursuing a career in investigations and intelligence. This position is based in San...now. + You have an interest in sociology, psychology, investigations , journalistic research, and/or risk assessment. Testing a hypothesis… more
- Scotiabank (Dallas, TX)
- …team, committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking and ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting on suspicious activities… more
- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to… more
- 3M (Austin, TX)
- **Job Description:** Senior SOC Analyst (L3) **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact ... You Will Make in this Role** The L3 Security Analyst serves as a senior member of the Cyber...of the Cyber Defense Organization, responsible for leading complex investigations , responding to high-severity incidents, and mentoring junior analysts.… more
- The City of Houston (Houston, TX)
- Senior Staff Analyst (Director's Office) Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5156987) Apply Senior Staff Analyst (Director's ... * Subject to change DESCRIPTION OF DUTIES/ESSENTIAL FUNCTIONS This Senior Staff Analyst position supports Houston Public Work's (HPW's) commitment to improving how… more
- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Jack Henry & Associates (Allen, TX)
- Application Support Analyst III General information Press space or enter keys to toggle section visibility JobID 16348 Position Level Individual Contributor Team ... team has a current opening for an Application Support Analyst . This is not a support role but an...kind, pursuing any discrimination claim, or cooperating in related investigations . Requests for full corporate job descriptions may be… more
- Kinder Morgan (Houston, TX)
- Measurement Analyst Job ID #: 31656 Location: TX-HOUSTON Functional Area: Engineering Position Type: Full Time Experience Required: Less than 1 year Relocation ... RC/Department: 0176 -ENG SVCES VOL ANALYSIS-MIDSTRM :KMGP Position Description The Measurement Analyst performs a variety of critical tasks that will support the… more
- ASM Research, An Accenture Federal Services Company (Austin, TX)
- **Job Description** The Case Analyst II plays a significant role on a fully remote team supporting case analysis and reconciliation of data from the health insurance ... exchange. As a Case Analyst II, you will be part of a team...of their case. + Be a contributor to workflow investigations , business procedures, and process improvements. + Performyourduties in… 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 the ... , **CLEAR** , and other open-source intelligence (OSINT) platforms. The analyst will be responsible for collecting, analyzing, and interpreting large sets… more