Fraud Analyst - Houston, United States - Partnership Employment

Fraud Analyst

1 week ago

Inte. Logix is seeking a Fraud Analyst working remotely in the state of Texas to join our organization. In this role, you will be the first point of contact for our customers, providing assistance, resolving issues, and ensuring a positive experience Fraud, Analyst, Customer Expe ...

Fraud Analyst

3 weeks ago

Provide critical support to the Fraud team. Responsibilities are focused around protecting the Bank from various forms of risk and fraud by reviewing and analyzing customer transactions and accounts for suspicious activities. Conduct due diligence, perform searches and escalate p ...

Fraud Analyst

2 weeks ago

Provide critical support to the Fraud team. Responsibilities are focused around protecting the Bank from various forms of risk and fraud by reviewing and analyzing customer transactions and accounts for suspicious activities. Conduct due diligence, perform searches and escalate p ...

Fraud & Loss Prevention Analyst I

1 week ago

Description · Sunflower Bank, N.A . is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Houston, TX. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire ...

Analyst - Fraud Prevention

3 weeks ago

**Position Title**: Fraud Prevention Analyst · **Position Summary**: (General statements regarding the overall objective of the position) · The Fraud Prevention Analyst is responsible for implementing, maintaining, and continually improving fraud prevention measures to safeguard ...

Source to Pay Project Analyst

1 day ago

Airswift is looking for a Source to Pay Project Analyst to work with a major client in Houston, TX in a 1-year assignment. · Support and in some cases lead the implementation phase of one or more source to pay initiatives. · Responsibilities: · • Deploying automated workflow sol ...

Business Systems Analyst I

2 weeks ago

Job Description - Business Systems Analyst I Your Future Starts Here Description Take the next step toward your new career today · Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodf ...

Associate, Treasury Operations

1 week ago

SitusAMC is where the best and most passionate people come to transform our client's businesses and their own careers. Whether you're a real estate veteran, a passionate technologist, or looking to get your start, join us as we work together to realize opportunities for everyone, ...

Intelligence Support Coordinator

4 weeks ago

Work Place Flexibility: Hybrid · Legal Entity: Entergy Services, LLC · *This is a hybrid role that may be filled in New Orleans, LA; The Woodlands, TX; Little Rock, AR; Jackson, MS; or Washington, D.C.* · Job Summary/Purpose · The Intelligence Support Coordinator performs targe ...

Jr. Business Systems Analyst: Payment Card Services

1 week ago

Job Title: Business Systems Analyst: Payment Card Services Program (Contract) - Job#4841 · Worksite: Houston, TX Onsite (3day onsite required W/R/F) · Business Systems Analyst to assist with cross functional teams and optimization of payment card systems. Requires BA and Projec ...

Data Analyst II

5 days ago

Airswift is looking for a Source to Pay Project Analyst to work with a major client in Houston, TX in a 1-year assignment. · Support and in some cases lead the implementation phase of one or more source to pay initiatives. · Responsibilities: · • Deploying automated workflow sol ...

Sr IT Analyst Systems

1 week ago

Title: Sr IT Analyst Systems Location: United States-Texas-Houston Other Locations: · Description · Oxy is an international energy company with assets primarily in the United States, the Middle East and North Africa. We are one of the largest oil and gas producers in the U.S., in ...

Credit Analyst, Full-Time

1 week ago

· Credit Analyst · The Credit Analyst works directly with Star Furniture's customers to provide credit information and credit decisions in a positive and professional manner. · Reports To: Credit Manager · Essential Functions: Process and decision consumer credit applications ...

Senior BSA Analyst

3 weeks ago

About the Role: · Responsible for various functions related to BSA/AML/OFAC compliance with primary focus on Enhanced Due Diligence / High Risk Reviews. Sr Analyst will work closely with the FCRM Manager over High Risk Customers to conduct all elements of periodic Enhanced Due ...

Staff Accountant

1 week ago

Job Description · Job DescriptionStaff Accountant · Are you an experienced accounting professional seeking a new opportunity? We are looking for a motivated Staff Accountant who can bring accounting expertise and experience to our organization. This role offers tremendous financi ...

Senior Risk Data Analyst

1 week ago

Do the best work of your career as a champion for small and mid-size businesses. · BILL is a leader in financial automation software for small and midsize businesses (SMBs). As a champion of SMBs, we are dedicated to automating the future of finance so businesses can thrive. Hund ...

Risk Operations Analyst

1 week ago

Do the best work of your career as a champion for small and mid-size businesses. · BILL is a leader in financial automation software for small and midsize businesses (SMBs). As a champion of SMBs, we are dedicated to automating the future of finance so businesses can thrive. Hun ...

Data Analyst Sr

2 days ago

Job Description - Data Analyst Sr · Data Analyst Sr · - · Oxy is an International Energy Company with assets primarily in the United States, the Middle East and North Africa. We are one of the largest oil and gas producers in the U.S., including a leading producer in the Permi ...

Estimating Analyst I

1 week ago

We are pleased to announce the relocation of our corporate headquarters to Greenway Plaza's Phoenix Tower in Houston's Upper Kirby neighborhood. · The Estimating Analyst I is primarily responsible for providing construction labor and material costs associated to all new and exis ...

Lead SAP Security and GRC Analyst

5 days ago

Title: Lead SAP Security and GRC Analyst Location: United States-Texas-Houston Other Locations: · Description · Oxy is an international energy company with assets primarily in the United States, the Middle East and North Africa. We are one of the largest oil and gas producers i ...