Investigative Analyst jobs in Dallas, TX

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Crime Analyst
CargoNet - Richardson, TX
Provides vital investigative support toward the overall investigative mission by conducting trend analyses, statistical studies and special projects....
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Research Manager – Telecommunications, Media and Technology
Deloitte - 3,412 reviews - Dallas, TX
Strategy consulting experience or respected analyst house experience preferred. Broad knowledge of financial modeling, critical thinking, writing, investigative...
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Financial Investigative Analyst
NTT DATA - 379 reviews - Dallas, TX
Currently seeks an Financial Investigative Analyst - Junior to join our team in Dallas, TX. Work in a task force environment with special agents, diversion...
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Business Analyst

Perot Museum of Nature and Science - 11 reviews - Dallas, TX 75201 (City Center District area)
Strong problem solving and investigative skills. Consulting background, Business Analyst, or Financial Management background a plus....
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Anti-Money Laundering Sr. Investigator I

Illinois Technology Association - Plano, TX
Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules....

Internal Controls Analyst, Senior

MedSynergies - 54 reviews - Irving, TX
Internal Controls Analyst, Senior. Must have strong investigative and analytical skills. The Internal Controls Analyst, Senior provides advisory and assurance...

Financial Investigative Analyst

NTT DATA - 379 reviews - Dallas, TX
Currently seeks an Financial Investigative Analyst - Junior to join our team in Dallas, TX. Work in a task force environment with special agents, diversion...

Data Analyst

DIVERSANT LLC - 12 reviews - Dallas, TX 75207 (Near East area)
The Account Closures team receives a daily feed of recommendations from the Investigative Teams regarding potential money laundering or terrorist financing...
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Investigator Grant Analyst

Medpace - Dallas, TX
Coordinate and administer payments to investigative sites; Our clinical operations activities are growing rapidly, and we are currently seeking a full-time,...

Splunk Analysts

Apex Systems Inc - 301 reviews - Plano, TX
Investigative and analytical problem solving skills. Analyst staff a 24/7/365 Security Operations Center. Participate in knowledge sharing with other analysts...
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Compliance Analyst II

Northstar Bank - Lewisville, TX
An investigative and analytical mindset; This position is responsible for supporting the Chief Compliance Officer and Compliance Managers with the day to day...

BSA Compliance Analyst II

Northstar Bank - Lewisville, TX
An investigative and analytical mindset; This position is responsible for supporting the BSA Compliance Manager with the day to day functions of the BSA...

Dispatch Analyst

Securus Technologies - 85 reviews - Carrollton, TX
Our broad suite of products includes inmate communications services, investigative technologies, corrections/law enforcement/emergency information technology...
Principal Information Security Operations
Smartlink, LLC (HQ) - Southlake, TX
$120,000 a year
This position will help build a Security Operations Center using a variety of security tools across multiple environments and serve as a Level 2 or 3 security...
Sponsored by Dice

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