UNKNOWN

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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. Job Title: Sr Analyst - AMLDuration: 06 MonthsLocation: Plano, TX Pay Rate: $33 - $57/hr on W2 What you’ll be doing Conduct thorough investigations of suspicious transactions and activities.

HOUR

IntelliPro Group Inc.

Sr Analyst - AML

ea_via_bold

The ideal candidate brings strong experience communicating directly with interest owners regarding title curative, ownership changes, and royalty matters, and thrives in a highly collaborative, detail‑driven environment. EOG's Land Administration department is seeking an experienced oil and gas title professional to join the team as a Staff Title Analyst, with primary responsibilities focused on owner communications.

EOG Resources Inc

Analyst Title Staff - 004098

Accountability, Accountability, Active Learning, Active Listening, Bias, Big Data Analytics, Coaching, Commercial Acumen, Creativity, Critical Thinking, Customer Centricity, Design Thinking, Digital Transformation, Empathy, Financial Planning and Analysis (FP&A), Follow-Through, Growth Mindset, Intellectual Curiosity (Inactive), Internal Controls, Long Term Planning, Management of Change, Managing Ambiguity, Numerical Data Analysis, Policy Management, Problem Solving Mindset {+ 4 more} What We Can Offer You: The HPE Finance Revenue Senior Analyst, will provide significant contribution to the Revenue accounting function for Hewlett Packard enterprise, reporting into the Revenue Accounting Manager; This role will have responsibility for Hewlett Packard Enterprise’s Revenue Accounting and will partner with business unit finance teams, corporate financial planning and analysis (FP&A), tax and others as necessary to provide Revenue accounting analysis and support on transactions and accounting issues (including revenue recognition).

YEAR

Hewlett Packard Enterprise

Revenue Accounting Senior Analyst

If you have a disability and either need assistance applying online or need to request an accommodation during any part of the application process, please call 1-800-EY-HELP3, select Option 2 for candidate related inquiries, then select Option 1 for candidate queries and finally select Option 2 for candidates with an inquiry which will route you to EY's Talent Shared Services Team (TSS) or email the TSS at ssc.customersupport@ey.com. At the Senior level, professionals serve as experienced contributors within this model, executing and coordinating end-to-end Discovery activities, including legal hold, evidence management, data processing, review support and production, across complex investigations, litigation and consulting matters.

Ernst & Young Global Ltd

Forensics Managed Services - Senior Analyst - Discovery

Providing advanced fuel-dispensing equipment, including clean energy solutions, systems and payment, automatic tank gauging and wet stock-management solutions, DFS comprises the product brands of Wayne Fueling Systems, OPW Fuel Management Systems, ClearView, Tokheim, ProGauge, Fairbanks, LIQAL, AvaLAN, and Bulloch Technologies. Fraudulent Recruiting Disclaimer: Dover Corporation and our affiliated operating companies want to alert applicants to internet job posting fraud, where parties posing as Dover employees, recruiters, or other agents, try to engage with online candidates in an attempt to steal personal and/or financial information.

Dover Corp

AP/AR Analyst

Dover Corporation

Ap/Ar Analyst

Integra is hiring entrepreneurial and quantitatively-skilled students/graduates with data analytics experience who are interested in translating their academic interests into the real-world applications to identify, investigate and analyze fraud in various domains, including finance, healthcare and cryptocurrencies. Integra is a boutique economic consulting and forensic analytics firm that has worked with government agencies and private entities to analyze many complex and high-profile schemes.

IntegraFEC

(SUMMER) Data Analyst Intern

We are looking for strong candidates with quantitative and financial backgrounds and a natural curiosity to learn to join our team and help tackle complex projects by efficiently analyzing data. We work with government agencies and law firms in their efforts to combat a wide array of financial fraud, in areas ranging from securities to healthcare to crypto assets.

Data Scientist / Senior Data Analyst

(SPRING) Data Analyst Intern

ACH/NACHA Processing: Administer end-to-end ACH (Automated Clearing House) and NACHA (National Automated Clearing House Association) processing for payroll disbursements, tax payments, and vendor transactions. The Treasury Accountant/Analyst will gain valuable experience in complex, high-volume cash environments and will be well-positioned to support strategic initiatives such as automation, integration of new payment technologies, and treasury transformation projects.

Employer Flexible

Treasury Accountant Analyst

This role translates business requirements into scalable data solutions, builds and maintains reporting dashboards, and automates manual processes to improve accuracy and efficiency. The analyst will serve as a liaison between business leadership and technical teams, turning operational needs into actionable data models, ETL logic, and reporting outputs.

Levi, Ray & Shoup Inc

Business Analyst (46312)

This analyst refines, documents, and validates approved Salesforce work across Sales, Warranty/Service, and Marketing, turning business needs into clear, testable user stories. Create and maintain data mappings across Salesforce, SalesHub, the homeowner portal, and Marketing Cloud, and lead data reconciliation and data quality analysis with rules that prevent recurrence.

Perry Homes

Salesforce Business Systems Analyst

The successful candidate will assist in reviewing underwriting data, preparing reports and presentations, developing analytics and assessing trends, and supporting risk management activities to help optimize business performance and ensure compliance with state and federal regulations. Assist claims team with incident handling, monitor claims status, liaise with Legal and other internal parties to obtain relevant data related to the claims, review insurer coverage letters, respond to insurers'' request for information, etc.

Analyst Treasury - 006836

Please note that Hewlett Packard Enterprise (HPE), its direct and indirect subsidiaries and affiliated companies, and its authorized recruitment agencies/vendors will never charge a candidate a registration fee, hiring fee, or any other fee in connection with its recruitment and hiring process. We help companies connect, protect, analyze, and act on their data and applications wherever they live, from edge to cloud, so they can turn insights into outcomes at the speed required to thrive in today’s complex world.

Financial Analyst I

This role requires an entrepreneurial and creative skilled approach in order to work collaboratively with the Field sales and Channel sales teams, as well as key cross-functional business including, Corporate Marketing, Human Resources, Product Management, Legal and Finance. The Sales Support Analyst I plays a critical role in enabling our sellers, and partners to win against key competitors across key vertical markets, that HPE Networking serves and reports to the Manager, SLED Programs.

Sales Support Analyst I, SLED Programs

This role sits at the center of that effort as part of the Lead-to-Cash (L2C) program, responsible for unifying quoting, ordering, and fulfillment across the combined HPE and Juniper networking portfolios onto a single platform, replacing fragmented legacy systems with one seamless, scalable experience for sellers, partners, and customers worldwide. You will lead the functional design and technical execution of agentic workflows-combining Oracle Supply Chain Planning (SCP)business logic with OCI Generative AI Infrastructure, OCI Data Science Platform, Oracle AI Database 26ai, and AI Agent Studio for Oracle Fusion Applications.

Hewlett Packard Enterprise Co

Supply Chain: Oracle Supply Chain Planning / S4 aATP Functional Analyst

Please note that Hewlett Packard Enterprise (HPE), its direct and indirect subsidiaries and affiliated companies, and its authorized recruitment agencies/vendors will never charge a candidate a registration fee, hiring fee, or any other fee in connection with its recruitment and hiring process. We help companies connect, protect, analyze, and act on their data and applications wherever they live, from edge to cloud, so they can turn insights into outcomes at the speed required to thrive in today's complex world.

Anaplan Model Builder in Finance CoE / Senior Financial Systems Analyst I

Product Management Business Analyst

Located in Calabasas, California, Maverick has created innovative technology designed for sales organizations, such as ISO’s and ISV’s, looking to monetize payments by reselling our white-labeled payments stack. Exciting Opportunities at Maverick Payments !Join our fast-paced, growing company and further your career with Maverick Payments, where you can thrive, your ideas are valued, and your colleagues feel more like family than coworkers!

Maverick Payments

Risk Analyst I

Participants complete three eight-month rotations across Risk & Security-focused teams, gaining exposure to different areas such as cybersecurity operations, threat intelligence, risk management, and identity & access management - while increasing ownership, responsibility, and leadership capability over time. What it takes: Bachelor's or Master's degree with a concentration in computer science, computer engineering, IST, IT, CIS, Security, Risk, Cybersecurity or related technical/engineering subject matter required.

Fraud Analyst Jobs in Texas

Sr Analyst - AML IntelliPro Group Inc.

Analyst Title Staff - 004098 EOG Resources Inc

Revenue Accounting Senior Analyst Hewlett Packard Enterprise

Forensics Managed Services - Senior Analyst - Discovery Ernst & Young Global Ltd

AP/AR Analyst Dover Corp

Ap/Ar Analyst Dover Corporation

(SUMMER) Data Analyst Intern IntegraFEC

Data Scientist / Senior Data Analyst IntegraFEC

(SPRING) Data Analyst Intern IntegraFEC

Treasury Accountant Analyst Employer Flexible

Business Analyst (46312) Levi, Ray & Shoup Inc

Salesforce Business Systems Analyst Perry Homes

Analyst Treasury - 006836 EOG Resources Inc

Financial Analyst I Hewlett Packard Enterprise

Sales Support Analyst I, SLED Programs Hewlett Packard Enterprise

Supply Chain: Oracle Supply Chain Planning / S4 aATP Functional Analyst Hewlett Packard Enterprise Co

Anaplan Model Builder in Finance CoE / Senior Financial Systems Analyst I Hewlett Packard Enterprise Co

Product Management Business Analyst Hewlett Packard Enterprise

Risk Analyst I Maverick Payments

Technology Leadership Program, Risk and Security Analyst (TX) Vanguard Group

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