Top 25 Investigative analyst Jobs in San Antonio Tx

Investigative Analyst
Guidehouse Managed Services LLC —San Antonio, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
2d
Crime Intelligence Analyst - BCSO
Bexar County —Bexar County, TX
- $21.79 - $25.61 an hour
- Overtime
- Mid-level
- Office
- 1 year
- Retirement plan
SOC Analyst I
Security Service Federal Credit Union —San Antonio, TX
- Extended hours
- Clean driving record
- Microsoft Excel
- Microsoft Outlook
Quick Apply
Protective Intelligence Analyst
Gavin de Becker & Associates (Website) —San Antonio, TX
- $64,000 - $77,000 a year
- Background check
- Military
- Research
Quick Apply
Investigator Analyst
TaskUs —San Antonio, TX
- From $31 an hour
- Full-time
- Analysis skills
- Bachelor's degree
- Continuous improvement
- Health insurance
- Dental insurance
2d
Cybersecurity Analyst
SAIC —San Antonio, TX
- Full-time
- Bachelor of Science
- Research
- Office
AML/KYC/Sanctions Analyst
Treliant LLC —San Antonio, TX
- $20 - $25 an hour
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
FCC Analyst
Capgemini —San Antonio, TX
- Full-time
- Mid-level
- Bachelor's degree
- US work authorization
- Paid holidays
- Disability insurance
7d
FCC Analyst
Capgemini Sogeti —San Antonio, TX
- Full-time
- Mid-level
- Bachelor's degree
- US work authorization
- Paid holidays
- Disability insurance
7d
Law Enforcement (LE) Analyst Lead
Applied Training Solutions, LLC —San Antonio, TX
- Full-time
- Research
- Bachelor's degree
- Travel
Junior Compliance Officer (Operations, Junior Analyst)
The MIL Corporation —San Antonio, TX
- $35,000 - $48,000 a year
- Overtime
- Bachelor of Science
- Research
- Finance
- Health insurance
- Tuition reimbursement
Sr. General Military Intelligence Analysis Support (All Source Analyst)
Prescient Edge Federal —San Antonio, TX
- Full-time
- 6 years
- Office
- Master's degree
- Health insurance
- Dental insurance
1d
SME Research Analysis Support (All Source Analyst)
Prescient Edge Federal —San Antonio, TX
- Full-time
- Research
- Office
- Master's degree
- Health insurance
- Dental insurance
Senior Security Assurance Analyst
SWBC —San Antonio, TX
- Full-time
- Computer science
- Computer Science
- 5 years
- Wellness program
- Health insurance
Employee Relations Consultant
Guidehouse Inc. —San Antonio, TX
- Full-time
- Microsoft Excel
- 6 years
- Writing skills
- Health savings account
- Paid holidays
3d
Government and Public Sector - ACE - Assurance - Technology Risk - Analyst
EY —San Antonio, TX
- $37,200 - $86,400 a year
- Computer Science
- Research
- Mid-level
- Paid holidays
- Health insurance
10d
Associate Director, Employee Relations Consulting
Guidehouse Inc. —San Antonio, TX
- Full-time
- Microsoft Excel
- Writing skills
- Bachelor's degree
- Health savings account
- Paid holidays
3d
Government and Public Sector - ACE - Assurance - Technology Risk - Senior Analyst
EY —San Antonio, TX
- Research
- Mid-level
- 3 years
- Paid holidays
- Health insurance
10d
Industry Principal, Information & Communications Technologies
Frost & Sullivan —San Antonio, TX
- Full-time
- Remote
- Bachelor of Science
- English
- Master's degree
Quick Apply

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Crime Intelligence Analyst - BCSO
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Investigative Analyst

Guidehouse Managed Services LLC -
San Antonio, TX

Apply Now

Job Details

Full-time
2 days 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
Investigative financial records analysis
Suspicious activity investigations
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Risk assessment
Investigating compliance violations
Fraud Detection Systems
Office of Foreign Assets Control (OFAC)
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:

5 days in office requirement.

Bachelor degree and minimum 1+ years of relevant experience in Financial Complaince. However, relevant experience may be substituted for formal education or advanced degree.
Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, 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:

2+ 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

investigative analyst jobs in san antonio tx

Investigative Analyst

Crime Intelligence Analyst - BCSO

SOC Analyst I

Protective Intelligence Analyst

Investigator Analyst

Cybersecurity Analyst

AML/KYC/Sanctions Analyst

FCC Analyst

FCC Analyst

Law Enforcement (LE) Analyst Lead

Junior Compliance Officer (Operations, Junior Analyst)

Sr. General Military Intelligence Analysis Support (All Source Analyst)

SME Research Analysis Support (All Source Analyst)

Senior Security Assurance Analyst

Employee Relations Consultant

Government and Public Sector - ACE - Assurance - Technology Risk - Analyst

Associate Director, Employee Relations Consulting

Government and Public Sector - ACE - Assurance - Technology Risk - Senior Analyst

Industry Principal, Information & Communications Technologies

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