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Accountant Data Analyst duties: Generate and analyze exception reports utilizing current data sources to detect fraud and develop investigations. Perform risk assessments for franchise operations and recommend corrective actions to mitigate identified risks.

Globalchannelmanagement

Accountant Data Analyst

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In this role, you will be responsible for reviewing suspicious activity alerts, conducting investigations, analyzing customer transaction behavior, and supporting Anti-Money Laundering (AML) compliance efforts. The ideal candidate will possess strong investigative skills, a risk-based mindset, and the ability to identify unusual transaction patterns while ensuring compliance with regulatory requirements and internal policies.

YEAR

Tata Consultancy Services Ltd

Anti Money Laundering Analyst

Duties and Responsibilities include the following: Performs scheduled Enhanced Due Diligence (EDD) reviews of accounts deemed as high risk, including but not limited to Money Service Businesses (MSBs), Marijuana or cannabis-related or cannabis-adjacent related businesses (MRBs), Non-Bank Financial Institutions (NBFIs), Politically Exposed Persons (PSPs), Non-Resident Alien (NRA), privately-owned ATM operators (POATMs), Crypto-Currency, etc. Assists in ensuring the Bank's compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations by monitoring, identifying, reporting, and investigating suspicious activity relative to potential money laundering activity, financial crimes and/or terrorist financing.

Origin Bank

Financial Crimes Risk Analyst

Driving innovation in language services, Welocalize delivers high-quality training data transformation solutions for NLP-enabled machine learning by blending technology and human intelligence to collect, annotate, and evaluate all content types. Please note that in order to verify work authorization as is required by Federal law (I-9 process), all new employees must complete a live video verification with their selected IDs and provide photos of these selected IDs within their first 3 days of employment.

HOUR

Welo Global Inc

Project Perseus | Speech & Voice AI Analyst - Turkish Speakers

In this role, you will support agile planning and execution across multiple PODs, track delivery metrics, ensure process consistency, and contribute to the successful delivery of data and AI-enabled products for Department of Defense missions. Parsons is seeking a detail-oriented Agile Delivery Business Analyst to join our Joint Staff Chief Digital and Artificial Intelligence Office (CDAO) team.

<p>Parsons is a technology-driven engineering services firm with more than 70 years of experience in the engineering, construction, technical, and professional services industries. The corporation is a leader in many diversified markets with a focus on infrastructure, defense, security, and construction. Parsons delivers design/design-build, program/construction management, systems design/engineering, cyber/converged security, and other professional services packaged in innovative alternative delivery methods to federal, regional, and local government agencies, as well as to private industrial customers worldwide.</p>

Parsons

Agile Delivery Business Analyst TS/SCI

This position provides AFCEC with decision-grade validation of design-builder pricing, GMP development, contingency, escalation, allowances, change exposure, and commercial risk throughout design, procurement, modular fabrication, construction, commissioning, and closeout. Evaluate the complete factory-to-site cost chain, including module fabrication, transportation, storage, staging, craning, installation, field connections, site work, utilities, temporary facilities, and other interface costs to identify scope gaps or duplication.

Senior Cost Analyst

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.

First Busey Corporation

Treasury Management Sales Analyst

Own the deployment of Ontic as Crusoe's intelligence and case management platform from a tradecraft perspective, designing collection workflows, building entity and watchlist structures, operationalizing OSINT and signals ingestion, and defining how intelligence products flow to the GSOC, Protective Operations, investigations, and leadership. We're looking for problem-solving, opportunity-finding teammates with a sense of urgency, who believe in the scale of our ambition and thrive on a path not fully paved - people who want to grow their careers alongside a team of experts across energy, manufacturing, data center construction, and cloud services.

Crusoe Energy

Senior Physical Security Intelligence Analyst

GDIT is seeking a Telecommunications Analyst to help the Network Support on our Joint Service Provider Enterprise Transport Management - Next-Gen (JSP ETM - NG) program at the Pentagon in Arlington, VA. To ensure our employees are able to protect their income, other offerings such as short and long-term disability benefits, life, accidental death and dismemberment, personal accident, critical illness and business travel and accident insurance are provided or available.

General Dynamics Information Technology solves our customers’ challenges through future-focused technology and services, ingenuity and deep mission-knowledge. Partnering with government, defense, the intelligence community, industry leaders and cutting-edge technology companies, we deliver solutions that make a difference – helping our customers to advance mission performance, transform operations and discover opportunities to build a better future.

<br><br>Headquartered in Fairfax, Va., with major offices worldwide, General Dynamics IT and General Dynamics Mission Systems form the Information Systems and Technology (IS&T) business group of General Dynamics. IS&T and the Aerospace, Combat Systems and Marine Systems groups form General Dynamics Corp.

General Dynamics Information Technology

Telecommunications Analyst - TS/SCI clearance

We are looking for a Digital PM Analyst (C12) to join the Identify Digital domain and support the product strategy and delivery of one or more of our core experience areas - spanning Digital Onboarding (Registration, Activation, Linking) and Authentication (Login, Biometrics, MFA, and Passkeys). Citi's U.S. Consumer Cards (USCC) business is one of the largest card issuers in the United States, serving millions of customers across a broad portfolio of branded, co-brand, and retail services card products.

Citigroup Inc

Digital PM Analyst, Assistant Vice President

Working closely with marketing, finance, and technology teams, the Loyalty Analyst ensures the program runs smoothly and delivers real return on investment and serves as the primary point of contact for our loyalty vendor. The Loyalty Analyst helps run and continuously improve our loyalty program, owning its day-to-day administration while digging into what drives members to visit more often and spend more per visit.

Topgolf

Loyalty Analyst

establishing and maintaining effective working relationships with co-workers, supervisors, managers, other Disability Determination Services (DDS), Health & Human Services (HHS), Social Security Administration (SSA) employees and the public. Advise and provide management of any budget variances and issues that impact monthly, quarterly, and annual obligation reports, spending plans, encumbrance reports, cost allocation, state and SSA performance reports and provide resolution for corrective actions.

Texas Health and Human Services Commission

Budget and Accounting Analyst

Parsons Corp

GMP and Risk Analyst

With uniquely deep industry expertise, broad international reach, and a partnership approach rooted in trust, the firm provides innovative, integrated solutions across mergers and acquisitions, capital solutions, financial restructuring, and financial and valuation advisory. The role supports the complete application lifecycle, including requirements gathering, solution design, configuration, payment-file development, testing, deployment, production support, documentation, continuous improvement, and knowledge transfer.

Houlihan Lokey Europe GmbH

Oracle Functional Analyst

Project Perseus | Speech & Voice AI Analyst - Portuguese (Brazil) Speakers

Other Locations: Abilene; Alamo; Alice; Alpine; Alvin; Amarillo; Anahuac; Andrews; Angleton; Anson; Aransas Pass; Archer City; Arlington; Athens; Atlanta; Austin; Bacliff; Ballinger; Bandera; Bastrop; Bay City; Baytown; Beaumont; Bedford; Beeville; Bellville; Big Spring; Boerne; Bonham; Borger; Bowie; Brady; Breckenridge; Brenham; Brownfield; Brownsville; Brownwood; Bryan; Burnet; Caldwell; Cameron; Canton; Canutillo; Carlsbad; Carrizo Springs; Carrollton; Carthage; Center; Centerville; Childress; Clarksville; Cleburne; Cleveland; Coldspring; Columbus; Conroe; Copperas Cove; Corpus Christi; Corsicana; Crockett; Crosby; Crystal City; Cuero; Cypress; Daingerfield; Dallas; Decatur; Del Rio; Denton; Dickinson; Dumas; Duncanville; Eagle Pass; Eastland; Edinburg; El Paso; Elgin; Elsa; Ennis; Fabens; Falfurrias; Floresville; Fort Stockton; Fort Worth; Fredericksburg; Gainesville; Galveston; Garland; Gatesville; Georgetown; Giddings; Gilmer; Goliad; Gonzales; Graham; Granbury; Grand Prairie; Grapevine; Greenville; Hallettsville; Hamilton; Harlingen; Haskell; Hearne; Hemphill; Hempstead; Henderson; Hereford; Hillsboro; Hondo; Houston; Humble; Huntsville; Hurst; Irving; Jacksonville; Jasper; Johnson City; Jourdanton; Karnes City; Katy; Kaufman; Kerrville; Killeen; Kingsville; Kingwood; Kirbyville; La Grange; Lake Jackson; Lake Worth; Lamesa; Lampasas; Lancaster; Laredo; Levelland; Lewisville; Liberty; Linden; Littlefield; Livingston; Llano; Lockhart; Longview; Lubbock; Lufkin; Lumberton; Madisonville; Marble Falls; Marfa; Marlin; Marshall; Mcallen; Mckinney; Mercedes; Meridian; Mesquite; Mexia; Midland; Mineola; Mineral Wells; Mission; Monahans; Mount Pleasant; Mount Vernon; Nacogdoches; Navasota; New Boston; New Braunfels; Odessa; Orange; Palestine; Pampa; Paris; Pasadena; Pearland; Pearsall; Pecos; Perryton; Pharr; Pittsburg; Plainview; Plano; Pollok; Port Arthur; Port Lavaca; Presidio; Quitman; Raymondville; Refugio; Richardson; Richmond; Rio Grande City; Robstown; Rockwall; Rosenberg; Round Rock; Rowlett; Rusk; San Angelo; San Antonio; San Benito; San Juan; San Marcos; San Saba; Schertz; Seguin; Seminole; Seymour; Sherman; Silsbee; Sinton; Snyder; Socorro; Sonora; South Houston; Stephenville; Sugar Land; Sulphur Springs; Sweetwater; Taylor; Temple; Terrell; Texarkana; Texas City; The Woodlands; Tomball; Trinity; Tyler; Uvalde; Van Horn; Vernon; Victoria; Waco; Washington; Watauga; Waxahachie; Weatherford; Webster; Weslaco; Wharton; Wichita Falls; Woodville; Zapata. The Policy Analyst performs complex policy research, analysis and policy development related to eligibility for the following programs administered by HHSC and AES: Medicaid for the Elderly and People with Disabilities (MEPD), Texas Works Medicaid for Families, Pregnant Women and Children, the Children's Health Insurance Program (CHIP), the Supplemental Nutrition Assistance Program (SNAP), and Temporary Assistance for Needy Families (TANF).

Policy Analyst

Performance shall include: Plan, organize, and evaluate Air Force (AF) security and viability/effectiveness of highly sensitive and often highly classified programs and plans supporting sensitive activities and special access programs (SAPs) within the AF and DoD. Mastery knowledge of DoD, National Security, and Intelligence Community organizations, policies, legislation, and directives to plan and develop relationships and guidance for application of complex procedures and techniques to unique situations in Intelligence and signature reduction arenas.

Counterintelligence/Information Operations Intelligence (CI/IOI) Analyst - Senior

Parsons Commercial Technology Group Inc.

Develop integrated logistics analytics solutions, executive dashboards, and interactive visualizations that provide senior Joint Staff leadership with timely, data‑driven insights supporting enterprise logistics, sustainment, and strategic decision-making. Integrate, analyze, and validate logistics, readiness, and sustainment data from multiple enterprise systems (e.g., Army Vantage, GFEBS, ETMS2, cPROBE) to deliver decision-quality analytics that improve situational awareness across the Joint Logistics Enterprise.

Fraud Analyst Jobs in Texas

Accountant Data Analyst Globalchannelmanagement

Anti Money Laundering Analyst Tata Consultancy Services Ltd

Financial Crimes Risk Analyst Origin Bank

Project Perseus | Speech & Voice AI Analyst - Turkish Speakers Welo Global Inc

Agile Delivery Business Analyst TS/SCI Parsons

Senior Cost Analyst Parsons

Treasury Management Sales Analyst First Busey Corporation

Senior Physical Security Intelligence Analyst Crusoe Energy

Telecommunications Analyst - TS/SCI clearance General Dynamics Information Technology

Digital PM Analyst, Assistant Vice President Citigroup Inc

Loyalty Analyst Topgolf

Budget and Accounting Analyst Texas Health and Human Services Commission

GMP and Risk Analyst Parsons Corp

Oracle Functional Analyst Houlihan Lokey Europe GmbH

Project Perseus | Speech & Voice AI Analyst - Portuguese (Brazil) Speakers Welo Global Inc

Policy Analyst Texas Health and Human Services Commission

Counterintelligence/Information Operations Intelligence (CI/IOI) Analyst - Senior General Dynamics Information Technology

Senior Cost Analyst Parsons Commercial Technology Group Inc.

Senior Logistics Analyst Parsons

Project Perseus | Speech & Voice AI Analyst - Arabic Speakers Welo Global Inc

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