Crime Analyst jobs in Texas
Now available 3 results are consistent
Sort by:relevance - date
TECHNICAL BUSINESS ANALYST: FINANCIAL CRIMES SOLUTIONS
Define the system and functional requirements of the product. Prepare business requirements and functional specifications. May perform application, system, and regression tests. Interact with technical teams to convey business req...
| Company | Jack Henry & Associates |
|---|---|
| Address | Allen, TX |
| Category | Information Technology |
| Salary | $51,000 - $95,000 a year |
| Job type | Full-time |
| Date Posted | 3 days ago See detail |
Technical Business Analyst: Financial Crimes Solutions
Jack Henry & Associates
Allen, TX
$51,000 - $95,000 a year
Define the system and functional requirements of the product. Prepare business requirements and functional specifications. May perform application, system, and regression tests. Interact with technical teams to convey business req...
3 days ago seen See more...
- View all - jobs in Allen, TX
Financial Crimes AML Investigator/Compliance Analyst - Now Hiring
Guidehouse
San Antonio, TX
Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...
4 weeks ago seen See more...
- View all Guidehouse jobs - jobs in San Antonio, TX
Financial Crimes Compliance Analyst
Guidehouse
San Antonio, TX
Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...
2 months ago seen See more...
- View all Guidehouse jobs - jobs in San Antonio, TX
Account 
More