Crime Analyst jobs in Dallas-Fort Worth, TX

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AML Analyst
Ace Cash Express - 776 reviews - Irving, TX 75038
To that end, the AML Analyst. The AML Analyst performs a variety of money laundering detection related activities in support of Bank Secrecy Act (BSA) and/or...
Database Analyst 4
Wells Fargo - 17,756 reviews - Plano, TX 75086
This position works closely with manager, architect, business analyst, on-shore/off-shore development, and quality assurance team members....
Apps Systems Engineer 5
Wells Fargo - 17,756 reviews - Plano, TX 75086
The position works closely with managers, architects, on-shore/off-shore developers, and business analyst and quality assurance team members....

Senior Cyber Services Consultant - Work Remotely

Leidos Cyber, Inc. - Dallas, TX
Knowledge of the cyber threat landscape to include Advanced Persistent Threats, Cyber Crime, Hacktivism; Prior experience working in a SOC analyst role with...

Vendor Risk Analyst

HILLTOP HOLDINGS, INC. - Dallas, TX
Inquiry into legal, regulatory, and reputational public and non-public records for indications of direct or peripheral links to organized crime, fraud,...

Credit Analyst 3

Wells Fargo - 17,756 reviews - Fort Worth, TX  +2 locations
They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...

AML Analyst

Ace Cash Express - 776 reviews - Irving, TX 75038
To that end, the AML Analyst. The AML Analyst performs a variety of money laundering detection related activities in support of Bank Secrecy Act (BSA) and/or...

Operational Risk Analyst II

Citi - 10,299 reviews - Irving, TX
Minimum 1-3 years of Financial Crimes, AML Investigations, or Operational Risk experience. Analyze the completeness and accuracy of the KYC profile completed by...

Sr SOC Analyst

Blue Cross Blue Shield of IL, MT, NM, OK & TX - 19 reviews - Richardson, TX
Bachelors Degree and 3 years work experience in a relevant role, i.e. SOC Analyst, Incident Response, Cybersecurity Threat Analyst....

Information Assurance Engineer Staff (Cyber Services-SOC)

Leidos - 261 reviews - Dallas, TX
Knowledge of the cyber threat landscape to include Advanced Persistent Threats, Cyber Crime, Hacktivism; Prior experience working in a SOC analyst role with...

Software Quality Assurance Analyst

AmTrust Financial Services - 23 reviews - Dallas, TX
The analyst is assigned projects requiring judgment and analysis. The analyst authorizes moves into production and SOX Compliance testing....

GIS Data Analyst - W-2 candidates Only

Commerx Alternate - Irving, TX 75038
Conduct analysis to identify trends and deployment factors in an Urban environment including city infrastructure, crime, driving activity/preferences, and...
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Senior Commercial Credit Analyst/Underwriter

Apple Capital Group, Inc. - Arlington, TX 76010 (East area)
The Senior Credit Analyst / Underwriter will:. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational...
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Credit Analyst 3
Wells Fargo - 17,756 reviews - Fort Worth, TX 76102
They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...

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