UNKNOWN

FEED

YEAR

5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred. Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more.

IntelliPro Group Inc.

Sr Analyst - AML

partner JazzHR

After making a conditional offer and running a background check, if Eaton is concerned about conviction that is directly related to the job, you will be given the chance to explain the circumstances surrounding the conviction, provide mitigating evidence, or challenge the accuracy of the background report. Please note that specific programs and options available to an employee may depend on eligibility factors such as geographic location, date of hire, and the applicability of collective bargaining agreements.

Eaton is a power management company with 2016 sales of $19.7 billion. We provide energy-efficient solutions that help our customers effectively manage electrical, hydraulic and mechanical power more efficiently, safely and sustainably. Eaton is dedicated to improving the quality of life and the environment through the use of power management technologies and services. Eaton has approximately 95,000 employees and sells products to customers in more than 175 countries. For more information, visit <a href="http://www.eaton.com/Eaton/index.htm" target="_blank">Eaton.com.</a>

Eaton Corporation

Senior Accounting And Controls Analyst

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Eaton Corporation Plc

Senior Accounting and Controls Analyst

Back to search results Ops Professional - Investigations Analyst Manager Jacksonville, Florida; Addison, Texas; Plano, Texas; Fort Worth, Texas; Tampa, Florida; Phoenix, Arizona; Charlotte, North Carolina; Jacksonville, Florida Additional locations Apply × To proceed with your application, you must be at least 18 years of age. We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences.

Bank of America Corp

Ops Professional - Investigations Analyst Manager

Disclaimer: Recruitment Fraud – Any communication regarding job opportunities from our organization will be initiated through official channels only, including our company email domain, @perryhomes.com and verified social media accounts. For 55 years, Perry Homes’ continued commitment to quality and value has allowed us to build a sterling reputation as one of the largest and most trusted homebuilders in Texas.

Perry Homes

2027 Summer Internship - Options Analyst

Workable

Bachelor's or Master's (non-MBA) degree candidates graduating December 2027/Summer 2028 with a related academic focus (Cybersecurity, Computer Science and Engineering, Digital Forensics, Management Information Systems, or Security Information Systems or related); Familiarity with several core skills: Strong understanding of computer operating systems, software, and hardware; Ability to conduct detailed forensic investigations and analyses of computers, networks, mobile devices, and removable media; Experience with conducting digital forensic analyses using commercial and open-source forensic tools, including file system forensics, memory analysis, and network analysis; Experience with conducting static/dynamic malware analyses in a lab environment and threat hunting in a live environment; Understanding of proper evidence handling procedures and chain-of-custody; Experience with drafting technical and investigative reports and communicating technical findings; Experience with utilizing automation tools and scripts to expedite analyses; Understanding of incident handling procedures, including preparation, identification, containment, eradication and recovery-to-protect enterprise environments; Understanding of common attack techniques used by an adversary on a victim network and how to leverage those techniques to stop further adversary activity; Individuals with digital forensics/incident response training and/or certifications, including SANS GIAC (GCIA, GCFA, GCFE, GNFA, GCCC, and/or GREM), IACIS (CFCE or CIFR), and/or Guidance Software (EnCE), are preferred but not required. Practices seeking to hire interns with this profile include (hiring locations listed): Forensic Services/Cybersecurity & Digital Forensics (Boston, Chicago, Dallas, New York, Washington DC).

HOUR

CRA International Inc

2028 Bachelor''s/Master''s graduates Cyber and Forensic Technology Consulting Analyst/Associate Intern Summer 2027

Bringing deep subject-matter expertise in Frontier Safety threats, you will design, direct, and conduct complex red-teaming assessments to evaluate high-consequence capability uplift risks across Googles AI products. A team of Analysts, Policy Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products, protecting our users, advertisers, and publishers across the globe in over 40 languages.

Google LLC

Lead Analyst, Frontier Safety

The Principal Commodity Analyst will join the Short-Term Crops team within S&P Global Commodity Insights, supporting research and forecasting across global agricultural commodity markets, including corn, soybeans, wheat, vegetable oils, and related value chains. Working alongside a team of leading commodity analysts and economists, the successful candidate will contribute to supply-and-demand analysis, market forecasting, and client-facing research that informs commercial, financial, and strategic decision-making across the global agricultural sector.

S&P Global

Principal Commodity Analyst, Global Crops

Works with Enterprise Security and Fraud subdivisions and business units as the technical authority regarding security of application and systems software, equipment, and related capabilities and performance characteristics to evaluate their effectiveness at meeting defined requirements, determining integration requirements and identifying ramifications on operations of their implementation. Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection.

Vanguard Group

Governance, Risk & Compliance Analyst, Specialist

From company-wide volunteer days to events like our Q2 Homecoming Week-featuring learning, community service, and culture-building experiences-we create opportunities to connect, grow, and make an impact. Working closely with Product, Engineering, and Fraud Response partners, you will identify and help close gaps in our fraud products.

Q2 Software, Inc.

Data Analyst

Assess fraud tool effectiveness and partner with internal teams and external vendors to fine-tune detection strategies, strengthen risk controls, reduce unnecessary customer friction, automate processes, and improve business outcomes. The Analyst is expected to build professional networks and collaborate effectively across multiple functions, including Operations Analytics, Pricing & Analytics, Marketing, Sales, Credit Services, Accounting/Finance, Legal/Regulatory, and IT.

Vistra

Analyst IV – Enrollment Optimization

The Treasury Management Sales Analyst works with clients and Busey Associates as a vital member of the sales team to coordinate Treasury Management sales opportunities, implementations and account maintenance. Remain current with all Treasury Management products and services as well as regulatory requirements and understand the impact to the Treasury Management function, products and services, new and existing.

Busey Bank

Treasury Management Sales Analyst

Support monthly close activities by handling accruals, estimates, and tie-outs, ensuring results accurately reflect operational activity in accordance with accrual accounting principles. Key Responsibilities: Prepare and analyze monthly, quarterly, and annual financial reports, including income statement and balance sheet analysis, with an emphasis on Midstream & Marketing activities.

Occidental Petroleum Corp

Financial Analyst

Midstream Financial Analyst

Our Data & AI professionals partner across lines of business and disciplines-bringing together engineers, data scientists, and domain experts to solve complex problems and deliver meaningful outcomes for clients and communities worldwide. In the Data & AI Program at JPMorganChase, you will drive impact by building end-to-end data, analytics, and artificial intelligence and machine learning solutions that translate business objectives into measurable outcomes for clients and customers.

JPMorgan Chase & Co

2027 Data & AI Program - Full Time - Analyst - United States

The ideal candidate is an analytical problem solver with a passion for learning new technologies, building business knowledge, and growing into a trusted application specialist supporting the organization's Enterprise Content Management (ECM) platform and related business applications. Working closely with business users and technical teams, this role helps translate business requirements into effective application configurations and process improvements.

Application Configuration Analyst

This role determines the Company's ownership interests, as well as those of working interest partners, overriding royalty interest owners, and royalty owners, through analysis of title documents and the maintenance of ownership records. The Division Order Analyst, with guidance from Senior Analysts, supports the accurate distribution of proceeds from oil and gas sales and the collection of well expenses within an assigned region.

Occidental Petroleum Corp.(Oxy)

Division Order Analyst

This role will partner closely with business stakeholders, product teams, operations, architecture, security, and engineering teams to understand business needs, define requirements, map processes, and translate complex objectives into clear and actionable requirements for delivery teams. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with CGI's legal duty to furnish information.

CGI Inc

Business Analyst - Local to Pittsburgh, Cleveland, Dallas, Phoenix, or Birmingham

It has come to our attention various individuals and/or organizations are contacting people falsely pretending to recruit on behalf of Oxy. Headquartered in Houston, Oxy primarily operates in the United States, Middle East and North Africa.

Analyst Financial

You can expect to leverage cutting edge technology and next generation tools, support the customer experience, and participate in additional experiential learning opportunities, which include design thinking best practices, collaboration tools, and soft skills such as analyzing and presenting a case to key stake holders. By rotating through multiple areas of Technology, you will build a network of colleagues across the organization, experience the 360-degree view of application development, gain an understanding of security and risk controls that will enable you to build secure and efficient code, and enter the next phase of your career well-rounded and able to take on a wide variety of opportunities.

Fraud Analyst Jobs in Texas

Sr Analyst - AML IntelliPro Group Inc.

Senior Accounting And Controls Analyst Eaton Corporation

Senior Accounting and Controls Analyst Eaton Corporation Plc

Ops Professional - Investigations Analyst Manager Bank of America Corp

2027 Summer Internship - Options Analyst Perry Homes

2028 Bachelor''s/Master''s graduates Cyber and Forensic Technology Consulting Analyst/Associate Intern Summer 2027 CRA International Inc

Lead Analyst, Frontier Safety Google LLC

Principal Commodity Analyst, Global Crops S&P Global

Governance, Risk & Compliance Analyst, Specialist Vanguard Group

Data Analyst Q2 Software, Inc.

Analyst IV – Enrollment Optimization Vistra

Treasury Management Sales Analyst Busey Bank

Financial Analyst Occidental Petroleum Corp

Midstream Financial Analyst Occidental Petroleum Corp

2027 Data & AI Program - Full Time - Analyst - United States JPMorgan Chase & Co

Application Configuration Analyst Occidental Petroleum Corp

Division Order Analyst Occidental Petroleum Corp.(Oxy)

Business Analyst - Local to Pittsburgh, Cleveland, Dallas, Phoenix, or Birmingham CGI Inc

Analyst Financial Occidental Petroleum Corp.(Oxy)

Technology Development Program Analyst/Associate PNC Bank

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