BSA/Fraud Analyst - Houston

The primary duty of this position includes conducting member/customer reviews utilizing financial institution resources to analyze and monitor accounts for irregular transactions. · ...

We are currently looking for a Lead Analyst BSA in for our Houston, TX or Owensboro, KY office.. · The job purpose is to bridge business needs with technology solutions by researching industry trends, gathering and analyzing requirements, · and developing processes and systems th ...

+Lensa promotes jobs on LinkedIn on behalf of its direct clients for Boardwalk Pipeline. · +Research and advise business owners on current industry practices. · Drive or assist in the conceptualization of solutions that support business requirements. · +Requirements7 years minimu ...

+We are currently looking for a Lead Analyst BSA in Houston , TX or Owensboro , KY office.+ · +The job purpose is to bridge business needs with technology solutions by researching industry trends , gathering and analyzing requirements , and developing processes and systems that s ...

Boardwalk Pipelines is a limited partnership operating in the natural gas and natural gas liquids industry. We provide transportation and storage services for our customers through our 14, · 000 miles of pipeline and storage assets. · ...

Come work at a place where we take pride in creating a workplace environment that values hard work, commitment and growth , · Analyzing online orders to determine fraudulent activity and manually decisioning accordingly by thinking critically and making the right decisions for ou ...

+We are looking for a Fraud Analyst to help us identify and prevent fraudulent activity in our online orders. · +Analyzing online orders to determine fraudulent activity and manually decisioning accordingly by thinking critically and making the right decisions for our customers a ...

First Community Credit Union is looking for an Investigator III for our Fraud Management team based out of our Copperfield headquarters located in Northwest Houston. Our Investigator III will be responsible for investigating internal and external fraud events and mitigating loss ...

The Financial Crimes Risk Analyst will assist in ensuring the Bank's compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations by monitoring, identifying, reporting, and investigating suspicious ...

The Business Systems Analyst partners with business and IT stakeholders to translate business needs into effective technology solutions. · Gather, analyze, and document business and technical requirements · Lead or support small to medium IT projects and initiatives · Collaborate ...

This role partners with business and IT stakeholders to translate business needs into effective technology solutions in a regulated Oil & Gas environment. · ...

The Director Sponsor Bank Program Oversight is responsible for ensuring that WAS's programs comply with sponsor bank requirements and applicable laws and regulations. · Serves as the internal owner of sponsor-bank obligations. · Covers compliance with contractual, regulatory, and ...

We are looking for candidates who currently hands on in Annuities domain as BSA.10+ experience in application development environment focusing on complex integration business analysis experience in Individual Retirement. · Working knowledge of DTCC and ACORD annuity industry stan ...

This role is critical. We need multiple profiles for Business System Analyst with Insurance(Alip Annuity) who currently hands on in Annuities domain as BSA and experienced in DTCC. · Candidate must have recent hands-on experience in Annuities and product configuration in any of t ...

East West Bank is seeking a Financial Crimes Investigation for our BSA Group. The Financial Crimes Investigation will conduct and manage complex investigations to ensure compliance with BSA and USA Patriot Act regulations while also continually developing methodologies to evaluat ...

We are a culture that believes people are our greatest asset and are at the heart of everything we do. We take pride in bringing clarity and simplicity to our associates (employees) and clients. Our decisions are made efficiently, fairly, and locally. · ...

We are looking for a Risk Analyst to join our team in Houston. The successful candidate will be responsible for identifying and assessing risks related to merchant accounts and transactional behavior. · Monitor daily merchant processing activity for suspicious behavior. · Analyze ...

The Risk Analyst role is a fully onsite position in our Houston office. The Risk Analyst will be responsible for identifying, assessing, and mitigating risks related to merchant accounts. · ...

Are you ready to go uP? · We are named in Top Workplaces NYC for 2024 · We are one of the winners of USPAACC's Fast 100 Asian American Business awards · We are recognized as one of the Top 5000 in Inc. Magazine's Fastest Growing Private Companies · We were a finalist for Best ISO ...

We are looking for an Underwriting Analyst to help power the next wave of residential solar adoption through disciplined, responsible consumer lending. · Analyze credit bureau data, income documentation, and ability-to-pay · Validate borrower identity and detect inconsistencies o ...