- RELX INC (Houston, TX)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and… more
- RELX INC (Houston, TX)
- Senior Investigative AnalystAre you looking to utilize your data analysis skills in support of federal law enforcement investigations?Do you enjoy using an ... agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering,...a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap… more
- Woodforest National Bank (The Woodlands, TX)
- …in complex data sets. This role typically involves working closely with the Senior Ethics & Internal Analyst , as well as various other departments and ... employee-owned banks in the country! The Ethics and Internal Analyst I serves as a resource to identify and...processes necessary to identify, evaluate, mitigate, and monitor risks, fraud , and data exposure. . Contribute to… more
- PNC (Houston, TX)
- …company's success. As a Corporate & Institutional Banking Development Program Analyst /Associate within PNC's Treasury Management organization, you will be based in ... achieve faster, more secure transactions, and take advantage of data -driven insights to unlock new potential for their company....company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the… more
- SitusAMC (Houston, TX)
- …and established servicing standards. + Manage daily bank reconciliation, check fraud prevention and detection, electronic funds transfer executions, & cash ... Generate (or oversee and supervise the generation of) source data (including the posting of transactions) within the servicing...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 0- 2… more