- Securitas Security Services USA, Inc. (Dallas, TX)
- ** Investigations Analyst ** **Location:** Hybrid based in Austin or Dallas, TX _Global Scope | Security & Investigations_ Securitas is a global leader in ... high-quality, tailored security services. **The Role:** We're seeking a skilled ** Investigations Analyst ** to join our Global Investigations team with a… more
- Allied Universal (Dallas, TX)
- …is a critical part of the Global Security Operations Center (GSOC) team. The Analyst is responsible for investigations conducted on behalf of a high-profile ... tasks to be completed by GSOC Operators and Junior Analysts. The Intelligence Analyst is required to prioritize tasks within the team, ensure quality control, and… more
- PennyMac (Plano, 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
- Molina Healthcare (Dallas, TX)
- **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider ... to both technical and non-technical program stakeholders. * Conduct inquiries and investigations into suspicious activities and liaise with legal and HR departments.… more
- Lockheed Martin (Grand Prairie, TX)
- **Description:** You will be the Intelligence Analyst Staff for the Counterintelligence \(CI\) and Insider Threat program and strategy across the MFC enterprise\. ... **What You Will Be Doing** As the Intelligence Analyst Staff, you will serve as an Insider Threat...This candidate will have the expertise to conduct CI investigations , identify emerging trends and patterns, risk assessments, and… more
- Robert Half Accountemps (Dallas, TX)
- Description We are looking for a detail-oriented AML/KYC Analyst to join our compliance team in Dallas, Texas. In this long-term contract position, you will play a ... to maintaining high compliance standards. Responsibilities: * Conduct comprehensive investigations of alerts triggered by transaction monitoring systems to detect… more
- CBRE (Richardson, TX)
- Audit/Risk - Senior Analyst Job ID 226618 Posted 02-Jul-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Dallas - Texas - ... **About the Role:** CBRE is seeking an Audit/Risk Sr Analyst to join our Global Legal, Risk and Ethics...with stakeholders to promote risk awareness. + Support corporate investigations , as needed. + Conduct complex action plan follow… more
- Microsoft Corporation (Dallas, TX)
- …around the world. Microsoft Cyber Defense Operations is looking for a **Cyber Security Analyst II** for our US Government Cloud. As a Cyber Security Analyst ... technologies and extensive automation to detect security threats, conduct comprehensive investigations , and drive issues to remediation and closure. In addition, you… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading efforts to ... in alignment with Citi's data security policy. The SOC Analyst - Level 1 is part of the SOC...part of the Security Incident Response Team with incident investigations and aid in technical risk assessments + Coordinate… more
- Santander US (Dallas, TX)
- CIB US Cash Payments Operator, Analyst - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... * Prepare reports for the management related to payment processing and Investigations . * Provide support to internal users (eg: Finance, Business, BO, Client… more
- Toyota (Plano, TX)
- …Audit Department is looking for a passionate and highly motivated **IT Auditor Senior Analyst ** . Reporting to the Manager IT Audit, this position will support the ... support the company's highest priorities. + Coordinate and conduct special audits, investigations , and/or ad hoc projects with minimal supervision and direction from… more
- PNC (Farmers Branch, TX)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will ... be based in Louisville, KY, Pittsburgh, PA, Cleveland, OH, Birmingham, AL, Dallas, TX, Rocky Mount, NC, Miamisburg, OH or Kalamazoo, MI. **Job Description** + Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes… more
- Citigroup (Irving, TX)
- The Data Quality Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... analytical tools including Qlikview, Tableau, Access. Comfortable with performing data investigations that require a high degree of accuracy with tight timescales.… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job ... leverages the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with cyber, fraud, and business teams… more
- MUFG (Irving, TX)
- …AML Investigator would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent activity, to ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity. **Responsibilities** + Knowledge of the laws… more
- Ross Stores, Inc. (Dallas, TX)
- …+ Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the corporate Investigative ... Analyst team or the Alertline process and external intelligence...market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human Resources to… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …Cleveland, Dallas, Knoxville, or Lafayette. CGI is seeking a Scum Master / Business Analyst to lead an onshore / offshore team in the payments banking space. **Your ... security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …clients. **Your future duties and responsibilities:** * Engagement with product analyst and solution architects to interpret functional specifications to develop ... security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment… more
- Jack Henry & Associates (Allen, TX)
- …do it without you. We are seeking a highly skilled and strategic Financial Analyst Advisor / Finance Business Partner to support our Application Team. This role is ... of any kind, pursuing any discrimination claim, or cooperating in related investigations . Requests for full corporate job descriptions may be requested through the… more