- 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
- Guidehouse (Richardson, TX)
- …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate potential fraud ... and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: + Gathering, organizing,… 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 (Fort Worth, 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
- Capgemini (Irving, TX)
- **Responsibilities:** In the SOC Analyst role, you'll be entrusted to deliver managed security services to some of the most recognized brands in the world, ... that actually matter to their business 24x7x365. The SOC Analyst will be tasked with monitoring, responding to and...SOC Analysts. You will also provide guidance related to investigations , peer review, process documentation, with the potential for… more
- Motion Recruitment Partners (Irving, TX)
- AML Investigation Analyst Irving, Texas **Hybrid** Contract $31/hr - $33/hr Grow your career as an AML-SAR Writer with an innovative global bank in Irving, TX. ... by company clients. Will be responsible for managing a caseload of investigations , perform analysis and follow-up and work cases from beginning to completion… more
- Lockheed Martin (Fort Worth, TX)
- **Description:** **Sr\. Data Analyst ** **Location: Fort Worth TX** **What You Will Be Doing** Within the Lockheed Martin Aeronautics Sustainment organization, this ... Data Analyst Level 3 position will work with a talented...for optimization \- Conduct Root Cause Corrective Action \(RCCA\) investigations and recommend strategic solutions \- Build and automate… more
- Lockheed Martin (Fort Worth, TX)
- …will be working in a high paced environment acting as IT System analyst troubleshooting/debugging and mitigating IT issues coming from the F35 enterprise and field ... users\. The Sustainment Action Request Information Systems Analyst \- Level 2 will be responsible for: *...Level 2 will be responsible for: * Root cause investigations /debugging of IT System anomalies * Customer interactions with… more
- Omnicell (Grapevine, TX)
- **Sr. Financial Analyst of Client Operational FP&A** **Summary:** Omnicell Specialty Pharmacy Services is looking to hire a Senior Financial Analyst to support ... in specific circumstances outlined by law, such as during formal complaints, investigations , or as required by legal obligations. Please note that Omnicell reserves… 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
- CBRE (Dallas, TX)
- Audit Sr Analyst - Global Risk Remediation Job ID 226618 Posted 02-Jul-2025 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance ... 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
- JPMorgan Chase (Fort Worth, TX)
- …an individual with proven commercial underwriting abilities. As a Credit Ops Analyst I-Commercial Credit Card Lending within Card Lending Services, you will review ... and analytical skill sufficient to enable independent judgement + Perform investigations , recommend and initiate process improvements + Perform high line review… more
- Lockheed Martin (Fort Worth, TX)
- …Will Be Doing:** Within the Lockheed Martin Aeronautics Sustainment organization, this Data Analyst Staff, level 4 position will work with a talented group of ... data\-driven decision\-making \- Conduct Root Cause Corrective Action \(RCCA\) investigations and recommend strategic solutions \- Maintain and enhance existing… more
- Robert Half Technology (Fort Worth, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a critical part in ... posture and compliance status. * Support complaint handling and compliance investigations related to IT operations. Requirements * Bachelor's degree in Information… 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
- 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
- American Airlines (Dallas, TX)
- …regulations including, but not limited to, the Bank Secrecy Act. **Senior Analyst additional responsibilites** : + Identify emerging threats and oversee threat ... triage customer requests, apply playbook driven solutions, initiate potential incident investigations + Ability to follow process documentation + Ability to… 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