- 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 ... None **What You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report… more
- Highmark Health (Austin, TX)
- …Risk Operations and Internal Audit team members to facilitate the execution of internal investigations and fraud related audits based on reports or identified ... field To Include + 5 years conducting internal ethics, fraud , privacy and security investigations **Preferred** + 3 years in Operations and/or IT Auditing… more
- Guidehouse (Lewisville, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... certification. + Experience with financial crimes risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR… more
- Bank of America (Fort Worth, TX)
- …these risks. - Collaboration: Collaborate with various departments, including compliance, fraud investigations , and operations, to ensure effective coordination ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital… more
- Optiv (Austin, TX)
- …The Principal Analyst will provide deep level analysis for client investigations utilizing customer provided data sources, audit, and monitoring tools at both ... the government and enterprise level. The Principal Analyst will work closely with our Technology Engineers, Architects, and Threat Analysts to service customers.… more
- MD Anderson Cancer Center (Houston, TX)
- …reimbursement or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator. With preferred degree, two ... ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist and will… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract) + Location: 3700 Wiseman Boulevard, San Antonio, Texas, 78251, United States + Type: 100% ONSITE + Pay ... Years of Experience: Previous AML experience is required, bankers underwriters fraud detection prevention Job Description: + Interpretation of AML Risk standards… more
- Deloitte (Houston, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, fast-paced ... a passion for technology, digging into data, and solving problems? As a Solution Analyst in our Discovery practice, you'll have the opportunity to assist clients and… more
- BASF (Houston, TX)
- **Now hiring! Supply Chain Analyst - Houston, TX** **Houston, TX (Hybrid)** We are looking for a Supply Chain Analyst to join our CP team in Houston, TX **Come ... In addition, you will also be responsible of the investigations of our Non-Conformance Management (NCM) for the transportation...and Global Business Services (GBW). **As a Supply Chain Analyst - Houston, TX, you create chemistry by **… more
- Intuit (Plano, TX)
- …tional risk to the organization. The ideal candidate should have Fraud /AML/BSA/CTF transaction monitoring and investigations experience including SAR completion ... Program, Anti -Money Laundering (AML) and counter -terrorists financing (CTF) investigations as part of Intuit's Small Business/ Self-Employed Group. This role… more
- Office of Inspector General (Fort Worth, TX)
- …of Transportation (DOT) to promote efficiency and effectiveness, and prevent or stop waste, fraud and abuse in departmental programs. We do this through audits and ... investigations . OIG also consults with the Congress about programs...and regulations. Responsibilities The incumbent will be an entry-level analyst and work with an audit team in a… more
- Deloitte (Dallas, TX)
- …illicit acts by US adversaries in order to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We help ... to identify, combat, and mitigate national security threats such as fraud , money laundering, sanctions violations, cybercrime, threats of terrorism, human… more
- EFI Global (Houston, TX)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Guidehouse (Lewisville, TX)
- …for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Knowledge of US reporting ... **:** + Minimum 2-4 years of experience directly working with AML investigations /SAR write-ups for potentially suspicious activity. + ACAMS, CFE, or similar… more
- Ross Stores, Inc. (Austin, 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
- Office of Inspector General (Fort Worth, TX)
- …of Transportation (DOT) to promote efficiency and effectiveness, and prevent or stop waste, fraud and abuse in departmental programs. We do this through audits and ... investigations . OIG also consults with the Congress about programs...tasks are performed under the direction of a higher-level auditor/ analyst . The incumbent assists higher-level auditors/analysts in conducting interviews… more
- Office of Inspector General (Fort Worth, TX)
- …of Transportation (DOT) to promote efficiency and effectiveness, and prevent or stop waste, fraud and abuse in departmental programs. We do this through audits and ... investigations . OIG also consults with the Congress about programs...tasks are performed under the direction of a higher-level auditor/ analyst . The incumbent assists higher-level auditors/analysts in conducting interviews… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data-Insights and Analytics - ... as responses to requests from teams internal to GFCD such as: Complex Investigations , Sanctions, and AML Advisory teams. These products are developed via independent… more