Top 17 Investigator analyst level ii Jobs in Denton, Tx

Investigator Analyst Level II
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Bachelor's degree
- Health savings account
- Paid holidays
1d
Payroll Analyst II
University of North Texas - System Administration —Denton, TX
- Full-time
- Mid-level
- 3 years
- Math
Analyst II - Supply Chain Development
Toyota —Plano, TX
- Overtime
- Writing skills
- Mid-level
- Analysis skills
- Health savings account
- Paid holidays
4h
Desktop Support Analyst II
Catalyst Corporate Fede —Plano, TX
- Full-time
- Mid-level
- Office
- Analysis skills
- Free parking
- AD&D insurance
Quick Apply
Network Business Analyst II
Magellan Health —Frisco, TX
- $64,285 - $102,855 a year
- Full-time
- Computer Science
- Mid-level
- Bachelor's degree
Business Analyst 2 - Enterprise Application Support
CoServ —Corinth, TX
- Mid-level
- Office
- Microsoft Office
Quick Apply
Sr. Business/Functional Analyst II – Lewisville, TX
KTech Products —Lewisville, TX
- Oracle
- Computer Science
- Mid-level
Trade Compliance Analyst II
Kubota Tractor Corp —Grapevine, TX
- 5 years
- Research
- Office
Quick Apply
Warehouse Mgmt. Systems (WMS) Analyst II
DHL —Northlake, TX
- $55,000 - $90,000 a year
- Full-time
- SQL
- Bachelor's degree
- Experience equivalent to degree accepted
- Health insurance
- Dental insurance
Quick Apply
GIS Business Analyst 2 - Contractor
CoServ —Corinth, TX
- Contract
- Mid-level
- Office
- Microsoft Office
Quick Apply
Program Financial Analyst II
Sierra Nevada Corporation —Plano, TX
- Full-time
- Hybrid work
- Oracle
- Mid-level
- Office
- Health insurance
- Dental insurance
Investor Accounting Analyst II (On-site)
Newrez —Coppell, TX
- Full-time
- Basic math
- Research
- Mid-level
- Paid parental leave
- Health savings account
Investor Reporting Analyst II
Fay Servicing, LLC —Farmers Branch, TX
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- 5 years
- Paid holidays
- Disability insurance
Quick Apply
Program Finance Systems Analyst II
Sierra Nevada Corporation —Plano, TX
- Full-time
- Hybrid work
- ERP systems
- Mid-level
- Office
- Health insurance
- Dental insurance
Credit Monitoring Analyst II
Busey Bank —Frisco, TX
- $69,000 - $96,000 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
- Profit sharing
- Wellness program
Quick Apply

Other jobs to consider

Find your next job by exploring related positions.

Research Analyst 2 - General Surgery Residency
Baylor Scott & White Health —Dallas, TX
May create innovative design approaches and maintain standardized data collection forms. The role may involve conducting assessments and developing data…
Investigator Analyst Level II
Guidehouse Managed Services LLC —Lewisville, TX
Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use…
1d

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Reporting and Analytics Analyst 2 - Government Resource Center
The Ohio State University —Columbus, OH
Beyond developing R-Shiny applications, responsibilities for the successful applicant are project-specific and may include combinations of the following:…
Data Analyst II - IT Research and Innovation
Nationwide Children's Hospital —Columbus, OH
Develop & maintain decision support tools & models. Min. req incl: Bachelor’s in Statistics, Health Informatics, Public Health, Epidemiology or CIS & 3 yrs exp,…

Show more jobs in cities nearby

I want to receive the latest job alert for investigator analyst level ii in denton, tx

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

investigator analyst level ii jobs near denton, tx

Senior Support Analyst jobs in Plano, TX

Senior Credit Analyst jobs in Frisco, TX

Senior Support Analyst jobs in Phoenix, AZ

Senior Support Analyst jobs in Columbia, SC

Senior Support Analyst jobs in Sharonville, OH

Senior Support Analyst jobs in Chicago, IL

Crime Analyst jobs in Indiana

Senior Citizen jobs in Corona, CA

Senior Citizens jobs in Queens, NY

Senior Program Analyst jobs in Camp Pendleton, CA

Criminal Intelligence Analyst jobs in Atlanta, GA

Physical Therapy Internship Program jobs in Salt Lake City, UT

Senior Program Analyst jobs in California

Operations Analyst jobs in San Diego, CA

Senior Program Analyst jobs in Sacramento, CA

Senior Program Analyst jobs in Washington, DC

Senior Payroll Analyst jobs in Houston, TX

Senior Payroll Analyst jobs in California

Senior Payroll Analyst jobs in San Diego, CA

Payroll jobs in Greensboro, NC

Investigator Analyst Level II

Guidehouse Managed Services LLC -
Lewisville, TX

Apply Now

Job Details

Full-time
1 day ago

Benefits

Health savings account
Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Tuition reimbursement
Parental leave
Vision insurance
Referral program

Qualifications

Transaction monitoring
Investigations regulatory compliance
Monitoring compliance data
Blockchain
Investigative financial records analysis
Suspicious activity investigations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Risk assessment
Investigating compliance violations
Cryptocurrency
Fraud Detection Systems
Anti-money laundering investigation

Full Job Description

Job Family:

Investigator

Travel Required:

None

Clearance Required:

None

What You Will Do:

The responsibilities of the Analyst will include, but are not limited to:

Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
- Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
- Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
- Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate; and
- Make determinations for potential Suspicious Activity Report (SAR) filings.

What You Will Need:

Bachelor degree and minimum 4+ years of relevant experience in Transaction Monitoring. However, relevant experience may be substituted for formal education or advanced degree.
Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, Crypto, Blockchain, FinCEN guidance).
Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
Ability to assess risks and identify deviations.
Knowledge of reporting requirements as it relates to suspicious activity reports and transaction activity.
Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
Solid Excel Skills.

What Would Be Nice To Have:

5+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity.
CAMS or ICA certification.
Experience with OSINT (Open Source Intelligence) Techniques.
End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media.
Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program

About Guidehouse

Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [email protected]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [email protected]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Apply Now

Refine Your Search

investigator analyst level ii jobs in denton, tx

Investigator Analyst Level II

Payroll Analyst II

Analyst II - Supply Chain Development

Desktop Support Analyst II

Network Business Analyst II

Business Analyst 2 - Enterprise Application Support

Sr. Business/Functional Analyst II – Lewisville, TX

Trade Compliance Analyst II

Warehouse Mgmt. Systems (WMS) Analyst II

GIS Business Analyst 2 - Contractor

Program Financial Analyst II

Investor Accounting Analyst II (On-site)

Investor Reporting Analyst II

Program Finance Systems Analyst II

Credit Monitoring Analyst II

Other jobs to consider

Explore jobs in cities nearby

I want to receive the latest job alert for investigator analyst level ii in denton, tx

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected