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As a Fraud Data & Investigation Analyst, you will make an impact by identifying fraud-related data issues, performing root cause analysis, and translating findings into actionable solutions that strengthen fraud detection and operational efficiency. Our deep industry, process and engineering expertise enables us to build an organization's unique context into technology systems that amplify human potential, drive tangible outcomes and keep global enterprises ahead in a fast-changing world.

Cognizant is one of the world's leading professional services companies, transforming clients' business, operating and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build and run more innovative and efficient businesses. Headquartered in the U.S., Cognizant, a member of the NASDAQ-100, is ranked 230 on the Fortune 500 and is consistently listed among the most admired companies in the world. We're driven by a passion to help our clients build stronger, more agile and more innovative businesses. Cognizant enables global enterprises to address a dual mandate: to make their current operations as efficient and cost-effective as possible and to invest in innovation to unleash new potential across their organizations. What makes Cognizant unique is our ability to help clients meet both challenges. We help them enhance productivity by ensuring that vital business functions work faster, cheaper and better. And, our ability to conceptualize, architect and implement new and expanded capabilities allows clients to transform legacy models to take their business to the next level.

Cognizant Technology Solutions Corp

Consulting Manager, Fraud Analyst

The Principal Data Analyst is an advanced individual contributor recognized for deep expertise in healthcare analytics and data science, this role applies specialized knowledge and extensive experience to solve complex problems, lead enterprise-level projects, and influence strategic decisions. 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 the contractor's legal duty to furnish information.

The University of Texas at Austin

Principal Data Analyst

But we also provide an integrated suite of helpful features for insurance companies of all sizes, including point-of-sale financing, payables network tools, and check reconciliation, all within a single dashboard. Work with the revenue operations analyst, AI engineer, and customer teams to ensure metrics are defined consistently and reported the same way across human and automated systems.

ePayPolicy

Customer Experience Analyst

Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News ’ Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate’s 2023 list of Best Regional Banks. The analyst partners with Lending, Credit, Compliance, Legal, Loan Operations, and external vendors to facilitate timely loan closings, maintain portfolio compliance, mitigate risk, and ensure adherence to federal flood insurance regulations throughout the life of the loan.

Texas Capital Bank

Loan Operations – Funding & Flood Compliance Analyst

Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News' Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate's 2023 list of Best Regional Banks. The analyst partners with Lending, Credit, Compliance, Legal, Loan Operations, and external vendors to facilitate timely loan closings, maintain portfolio compliance, mitigate risk, and ensure adherence to federal flood insurance regulations throughout the life of the loan.

Texas Capital Bancshares Inc

Loan Operations - Funding & Flood Compliance Analyst

Over 10 weeks during the summer, interns work alongside engineers, developers, investment professionals, and analytics teams to develop cutting-edge software and deliver value-add tools. The PIMCO internship experience: The PIMCO Internship is a 10-week program that runs from early June to mid-August, with the expectation that you will be available for the full duration of the program.

HOUR

PIMCO

2027 Summer Intern - Technology Analyst, Software Engineering

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Working across revenue, costs, capital expenditures, and key business metrics, you'll develop analyses and financial models that give our leadership team the insight they need to move the business forward. This is an opportunity to join a dynamic finance team and play a key role in helping leaders understand performance, identify opportunities, manage risk, and make smarter decisions.

Sterling Foods LLC

Strategic Financial Analyst (Operations)

The main objective for each intern is to become familiar with the crude oil pipeline, terminal and gathering assets in our energy portfolio, gaining experience in the Commercial, Marketing and Trading, and Business Development areas throughout the US and including export projects and opportunities. Assist in building and refining tools (Excel, Python, VBA, or other platforms) that improve efficiency, automate workflows, and enhance visibility into market and trading data.

Energy Transfer LP

Intern -Trading Analyst

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

As required by local law, Accenture Federal Services provides reasonable ranges of compensation for hired roles based on labor costs in the states of California, Colorado, Hawaii, Illinois, Maine, Maryland, Massachusetts, Minnesota, New Jersey, New York, Vermont, Virginia, Washington, and the District of Columbia, and the city of Cleveland . Additionally, 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 the Company's legal duty to furnish information.

YEAR

Accenture Federal Services

Enterprise AI Business Analyst

Financial close & general ledger integrity: Executes month-end, quarter-end, and year-end close cycles with accuracy, maintaining the integrity of the general ledger through timely reconciliation of revenue, expenses, and accrual accounts. This role spans the full accounting cycle - from transaction processing and account reconciliation through financial close, variance analysis, and reporting - and serves as a key point of coordination between accounting, operations, and business stakeholders.

Quest Resource Holding Corp

Accounting Analyst

You will work closely with business stakeholders, product owners, developers, and integration partners to make sure Salesforce initiatives are clearly defined and delivered without disruption. Requirements and Documentation: Partner with stakeholders across sales, service, and operations to gather and document business requirements, functional specs, user stories, acceptance criteria, and process flows.

Saronic

Salesforce Business System Analyst

The role is responsible for monitoring HR compliance requirements, conducting audits, maintaining required documentation, tracking corrective actions, supporting regulatory reporting, and ensuring that compliance-related data within the Human Resources Information System (HRIS) is complete and accurate. Support internal and external audits, regulatory inquiries, and legal requests by compiling documentation, validating records, responding to information requests, and tracking corrective actions.

Datamark, Inc.

HR Compliance Analyst

Workable

Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News ’ Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate’s 2023 list of Best Regional Banks. This role evaluates the design and operating effectiveness of key technology controls, including IT General Controls (ITGCs), IT Application Controls (ITACs), automated controls, and cybersecurity controls, and assesses the associated risk implications of control deficiencies.

IT Control Testing Senior Analyst

Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News' Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate's 2023 list of Best Regional Banks. This role evaluates the design and operating effectiveness of key technology controls, including IT General Controls (ITGCs), IT Application Controls (ITACs), automated controls, and cybersecurity controls, and assesses the associated risk implications of control deficiencies.

Texas Capital Bancshares, Inc.

They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. In this role, you will: Partner with Regional Bank Directors to drive business growth by connecting key business drivers to financial outcomes, identifying risks and opportunities, and recommending best practices across the organization.

We believe in our vision and values just as strongly today as we did the first time we put them on paper more than 20 years ago. Staying true to them will guide us toward continued growth and success for decades to come. As you read more about our vision and values, you will learn about who we are, where we’re headed and how every Wells Fargo team member can help us get there.

Wells Fargo & Co

Senior Business Aligned Finance Analyst

As a Manager, ALM & Market Risk Modeling, you will serve as an individual contributor supporting fixed-income and mortgage modeling capabilities used to evaluate investment securities, loans, structured products, spreads, accumulated other comprehensive income, capital, and net interest income. In this role, you will execute, monitor, test, and enhance AD&Co models and related analytics for agency and non-agency mortgage products, prepayment behavior, credit performance, asset-backed securities, option-adjusted spreads, fair value, income, and capital stress scenarios.

The Charles Schwab Corporation is a leading provider of financial services, with more than 300 offices. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. Named "Highest in Investor Satisfaction with Self-Directed Services" by J.D. Power and Associates in 2009, its broker-dealer subsidiary, Charles Schwab & Co., Inc. (member <a href="http://www.sipc.org/" target="_blank">SIPC</a>) affiliates offer a complete range of investment services and products including an extensive selection of mutual funds; financial planning and investment advice; retirement plan and equity compensation plan services; referrals to independent fee-based investment advisors; and custodial, operational and trading support for independent, fee-based investment advisors through Schwab Advisor Services. The Charles Schwab Bank (member FDIC) provides banking and mortgage services and products. To meet the needs of our clients, we are actively recruiting people with the desire, drive and creativity to find solutions that help meet our clients' needs; who want the chance to learn, grow with the company and explore their career opportunities; who will strive for excellence in achieving our clients' and our company's goals; who have the highest ethical standards - individuals who take pride in making a difference in people's lives.

The Charles Schwab Corp

Manager, Risk Analytics/Modeling

This role provides senior-level strategic communications and media analysis support to Army leadership by monitoring the information environment, analyzing media trends, developing executive reporting, and delivering data-driven insights that inform command decision-making. The successful candidate will serve as a trusted communications advisor, leveraging advanced media monitoring tools and analytic techniques to assess communication effectiveness, identify emerging trends, and produce executive-level products supporting senior leaders across T2COM.

ROGERCO, Inc.

Senior Media Analyst

FULL_TIME

OTHER

The role serves as a key link between the front, middle, and back offices, ensuring trade accuracy, reducing contractual risk, and supporting a seamless trade lifecycle from execution through settlement. Ability to work effectively in a fast-paced, dynamic and high-intensity environment including open-floor plan if applicable to the position, with timely responsiveness and the ability to work beyond normal business hours when required.

Castleton Commodities International LLC

Oil Confirmations Analyst

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The overall objective is to help PCCA identify the right opportunities earlier, make better investment decisions, and reduce the risk of developing technically strong innovations that do not translate into meaningful customer or commercial value. The Innovation Strategy & Research Analyst will work closely with the Vice President of R&D to connect PCCA's scientific and technical capabilities with market opportunities, customer needs, and commercialization strategy.

More than three decades ago, a physician encountered a patient who required an anti-nausea medication that was no longer commercially available. The physician challenged a Houston-area pharmacist to compound the medication, so the pharmacist consulted with his peers and procured the chemicals necessary to prepare it. 

The prescription was a success, and the pharmacist realized that others in his field faced similar demands to help patients who require compounded medications. This network of pharmacists, united by a commitment to meet patient needs, was the foundation of PCCA (Professional Compounding Centers of America), which was incorporated in 1981. 

Today, PCCA has become the independent compounding pharmacist's complete resource for fine chemicals, equipment, devices, flavors, ACPE-accredited training and education, pharmacy software, marketing, business and pharmacy consulting assistance. Our membership includes more than 3,900 independent community pharmacists in the United States, Canada, Australia, and other countries around the world.

Risk Analyst Jobs in Texas

Consulting Manager, Fraud Analyst Cognizant Technology Solutions Corp

Principal Data Analyst The University of Texas at Austin

Customer Experience Analyst ePayPolicy

Loan Operations – Funding & Flood Compliance Analyst Texas Capital Bank

Loan Operations - Funding & Flood Compliance Analyst Texas Capital Bancshares Inc

2027 Summer Intern - Technology Analyst, Software Engineering PIMCO

Strategic Financial Analyst (Operations) Sterling Foods LLC

Intern -Trading Analyst Energy Transfer LP

Accountant Data Analyst Globalchannelmanagement

Enterprise AI Business Analyst Accenture Federal Services

Accounting Analyst Quest Resource Holding Corp

Salesforce Business System Analyst Saronic

HR Compliance Analyst Datamark, Inc.

IT Control Testing Senior Analyst Texas Capital Bank

IT Control Testing Senior Analyst Texas Capital Bancshares, Inc.

Senior Business Aligned Finance Analyst Wells Fargo & Co

Manager, Risk Analytics/Modeling The Charles Schwab Corp

Senior Media Analyst ROGERCO, Inc.

Oil Confirmations Analyst Castleton Commodities International LLC

Innovation Strategy & Research Analyst Professional Compounding Centers of America Inc

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