- 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
- Capital One (Plano, TX)
- …+ Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations , or as an Analyst + 6+ months of financial services industry ... Anti-Money Laundering (AML) processes, which might include suspicious activity investigations , Currency Transaction Report (CTR) report monitoring, customer due… more
- Abbott (Plano, TX)
- …Our 114,000 colleagues serve people in more than 160 countries. **Job Title** Analyst I Postmarket Surveillance **Working at Abbott** At Abbott, you can do work ... continuum. Under the direction of the department manager, the Postmarket Surveillance Analyst I may perform two different functions within the complaint handling.… more
- Three Saints Bay (El Paso, TX)
- **Intelligence Analyst Level I (5442)** Location **El Paso, TX** Job Code **5442** \# of Openings **1** Apply Now ... LLC and a Federal Government Contractor industry leader, is seeking an **Intelligence Analyst ** to help support our customer in El Paso, TX. **Responsibilities:** +… 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
- 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
- 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
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge...rule performance and risk logic to corresponding Payments Risk investigations teams *What we look for in you (ie.… more
- Anywhere Real Estate (Houston, TX)
- ** Analyst Security Operations** We are currently seeking to the fill the role of Analyst Security Operations. This position will report to the Manager of ... Security Operations. The Analyst role will be responsible for the management, deployment,...respond to cyber-attacks. **Responsibilities:** + Independently lead computer incident investigations , determining the cause of the security incident and… more
- Dentons US LLP (Houston, TX)
- Threat Analyst Chicago, IL, USPhoenix, AZ, USAtlanta, GA, USWashington DC, DC, USSt. Louis, MO, USDallas, TX, USKansas City, MO, USHouston, TX, US Dec 24, 2025 ... Dentons US LLP is currently recruiting for a Threat Analyst . The Information Security Threat Analyst is...developing and tuning SIEM use cases, and conducting in-depth investigations of security events. The role involves monitoring and… more
- Coinbase (Austin, TX)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS 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. You… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... more inclusive world. **Job Description** As a Financial Crime Compliance Analyst , you will work with Capgemini's Financial Services industry clients, focusing… more
- Fox Rothschild LLP (Dallas, TX)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...+ Lead internal data collections in response to audits, investigations or internal reviews, ensuring completeness, chain of custody,… more
- Molina Healthcare (Houston, TX)
- **(Sales) Compliance Analyst ** Molina Healthcare's Medicare Compliance team supports sales operations for the Molina Medicare product lines. It is a centralized ... corporate function supporting compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Sales Compliance Analyst position is primarily responsible for Sales Oversight. .… more
- Prime Therapeutics (Austin, TX)
- …Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior Compliance Analyst assists in ... compliance program effectiveness through compliance hotline inquiry management and investigations , compliance education and communications, governance reporting, as well… more
- MUFG (Irving, TX)
- …team will provide more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline ... sanctions customer due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First Line of Defense… more
- HP Inc. (Austin, TX)
- …of making a difference with us! The HP Cybersecurity Data Loss Prevention Analyst is responsible for supporting the development and management of data loss ... role involves configuring and maintaining technologies used to protect HP data. The analyst will monitor data activity, respond to data handling events, and ensure… more
- SpaceX (TX)
- Legal and Compliance Analyst , Spaceport Starbase, TX Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... the ultimate goal of enabling human life on Mars. LEGAL AND COMPLIANCE ANALYST , SPACEPORT RESPONSIBILITIES: + Assist in developing and executing processes to manage… more