UNKNOWN

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Job Scope: We are seeking a highly organized, analytical, and process-driven Commercial Operations Analyst to own the day-to-day administration, reporting, and continuous improvement of three critical operational areas: Incentive Compensation, Expense Management, and Fleet Operations. Guided by our values of operational excellence, customer focus, and teamwork, we empower teams to think boldly, act decisively, and transform ideas into meaningful impact across one of the industry's broadest specialty diagnostic portfolios.

DiaSorin

Commercial Operations Analyst - Incentive Compensation, Expense & Fleet

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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'll 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 - Summer Internship - Analyst - United States

You'll review enhanced due diligence and KYBC cases, decide who can safely open or keep a Qonto account, and flag financial-crime risks the moment you spot them, working closely with our Lead EDD. Fluent in French and English, including legal reading: You read bylaws, RCS extracts, and legal documentation as comfortably as any other business document, in French, and work just as easily in English.

Qonto

Kyc/Kyb Analyst

Experience Requires 7 years of related work experience Sound knowledge of Operating system troubleshooting Sound knowledge of building machines for new joiners Installing upgrading and migrating to Windows latest version Deploying Windows operating system in large enterprises Configuring hardware and applications Configuring network connectivity Monitoring and maintaining systems that run Windows operating system Certifications Preferrable MCSA Windows MCSE Desktop Infrastructure. Together with over 87,000 employees across 40 countries and our global network of partners, LTM - a Larsen & Toubro company - owns business outcomes for our clients, helping them not just outperform the market, but to Outcreate it.

YEAR

LTM Ltd

Desktop Support Analyst

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

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

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).

Hewlett Packard Enterprise

Revenue Accounting Senior Analyst

The role requires working closely with business and technology teams to understand fraud-related business requirements, analyse processes and data, and translate business needs into functional requirements and actionable solutions. Preferred Areas of Experience: Banking/financial services, fraud detection, transaction monitoring, AML, risk management, or payments.

Tata Consultancy Services Ltd

Business Analyst

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 Inc

Principal Commodity Analyst, Global Crops

Time Type: Job Description: The Compliance Analyst will report to the Regional Head of ABC Compliance, Americas, who oversees the implementation and monitoring of Know Your Counterparty (KYC), Anti-Bribery & Corruption (ABC), and Anti-Money Laundering (AML) policies. Working closely with trading desks and support functions, the analyst plays a key role in safeguarding the organization against financial crime and reputational risks, while contributing to the development of a strong compliance culture.

Gunvor Group Ltd

Compliance Analyst - ABC

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.

IntegraFEC

Data Scientist / Senior Data 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.

(SUMMER) Data Analyst Intern

(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.

HOUR

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

Collaborate with data and technology teams to identify opportunities where AI or machine learning can enhance operational processes, such as fraud detection, customer support automation, or operational analytics. The role focuses on defining requirements for internal platforms used by customer service and operations agents, ensuring seamless integration with backend banking systems.

Photon Interactive UK Ltd

Sr Business Analyst - Irving,TX

As a leader in digital payment transformation, PNC Treasury Management (TM) helps clients to navigate these business challenges by developing and consulting on cutting-edge solutions to help our clients optimize working capital, achieve faster, more secure transactions, and take advantage of data-driven insights to unlock new potential for their company. In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.

Fraud Analyst Jobs in Texas

Commercial Operations Analyst - Incentive Compensation, Expense & Fleet DiaSorin

2027 Data & AI Program - Summer Internship - Analyst - United States JPMorgan Chase & Co

Kyc/Kyb Analyst Qonto

Desktop Support Analyst LTM Ltd

AP/AR Analyst Dover Corp

Ap/Ar Analyst Dover Corporation

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

Analyst Title Staff - 004098 EOG Resources Inc

Revenue Accounting Senior Analyst Hewlett Packard Enterprise

Business Analyst Tata Consultancy Services Ltd

Principal Commodity Analyst, Global Crops S&P Global Inc

Compliance Analyst - ABC Gunvor Group Ltd

Data Scientist / Senior Data Analyst IntegraFEC

(SUMMER) Data Analyst Intern IntegraFEC

(SPRING) Data Analyst Intern IntegraFEC

Treasury Accountant Analyst Employer Flexible

Business Analyst (46312) Levi, Ray & Shoup Inc

Salesforce Business Systems Analyst Perry Homes

Sr Business Analyst - Irving,TX Photon Interactive UK Ltd

Corporate & Institutional Banking Development Program Analyst/Associate - Treasury Management The PNC Financial Services Group Inc

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