Top 13 Investigations analyst Jobs in Arlington Tx

Technical Compliance Analyst – Corporate Business Systems
GM Financial —Arlington, TX
- Full-time
- Hybrid work
- Office
- High school diploma or GED
- SQL
- Tuition reimbursement
- 401(k) matching
IT Compliance Analyst II - IT Services
GM Financial —Arlington, TX
- Overtime
- Hybrid work
- Microsoft Excel
- Mid-level
- Office
- Tuition reimbursement
- 401(k) matching
Corporate Compliance Analyst
D.R. Horton —Arlington, TX
- 8 hour shift
- Computer literacy
- Mid-level
- Office
- Employee stock purchase plan
- Disability insurance
Financial Crimes Compliance Operations, Analyst
MUFG —Irving, TX
- $70,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Research
- Mid-level
- Paid parental leave
- Paid holidays
5d
Analyst/Sr Analyst, Regulatory Compliance
American Airlines —Fort Worth, TX
- Microsoft Outlook
- Mid-level
- 3 years
- Health insurance
- Dental insurance
6d
Data Privacy Compliance Analyst
Wingstop Restaurant Inc. —Dallas, TX
- Full-time
- Office
- Bachelor's degree
- Organizational skills
- Paid parental leave
- AD&D insurance
Quick Apply
Global Trade Compliance Analyst
IPS Custom Automation —Arlington, TX
- $82,500 - $128,000 a year
- Full-time
- 5 years
- ERP systems
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
Senior Quality Control Analyst & Investigator
Smith & Nephew —Fort Worth, TX
- Full-time
- Hybrid work
- 8 years
- Analysis skills
- Bachelor's degree
- Health savings account
- Paid holidays
Compliance Analyst III, Research
UT Southwestern —Dallas, TX
- Full-time
- 5 years
- University
- Bachelor's degree
- Paid parental leave
- Paid holidays
12d
Compliance Engagement Analyst
University of North Texas - Health Science Center —Fort Worth, TX
- Full-time
- PMP
- Writing skills
- Mid-level
Junior Compliance Officer (Operations, Junior Analyst)
The MIL Corporation —Dallas, TX
- $35,000 - $48,000 a year
- Overtime
- Bachelor of Science
- Research
- Finance
- Health insurance
- Tuition reimbursement
Compliance Analyst III, Hospital Billing Auditor
UT Southwestern —Dallas, TX
- Full-time
- 5 years
- Mid-level
- Bachelor's degree
- Paid parental leave
- Paid holidays
12d
Life & Annuity Compliance Analyst – Sales Practice Guidance
National Life Insurance Company —Addison, TX
- Research
- Mid-level
- Analysis skills
- Benefits from day one
- Life insurance
2d

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Criminal Investigator
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The ideal candidate is analytical, detail-oriented, and results-driven, with the ability to assess whether criminal record data is accurate in both content and…
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Investigator
CBRE —Dallas, TX
Bachelor’s degree in criminal justice, Law, HR, Business, or related field (Master’s or Juris Doctorate a plus) or an equivalent combination of education,…
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Senior Investigative Analyst
Victoria's Secret —Reynoldsburg, OH
Restitution/collections (reporting, field compliance, and vendor partnerships). The role requires the ability to transition from daily tasks to managing ad-hoc…
$59,300 - $77,805 a year
Compliance Analyst: Licensing & Complaints
APCO Holdings —Westerville, OH
Manage producer license applications and renewals, provider registrations, DBA filings, and Secretary of State filings. 401(k) with company match.
Quick Apply

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investigations analyst jobs near arlington tx

Technical Compliance Analyst – Corporate Business Systems

GM Financial -
Arlington, TX

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Job Details

Full-time

Benefits

Tuition reimbursement
401(k) matching

Qualifications

Stakeholder relationship building
Stakeholder management

Full Job Description

Why GMF Technology?

Innovation isn’t just a talking point at GM Financial, it’s how we operate. From generative AI and cloud-native technologies to peer-led learning and hackathons, our tech teams are building real solutions that make a difference. We’re committed to AI-powered transformation, using advanced machine learning and automation to help us reimagine customer interactions and modernize operations, positioning GM Financial as a leader in digital innovation within a dynamic industry.

Join us and discover a workplace where your ideas matter, your development is prioritized, and you can truly make a global impact.

Flexible hybrid work environment (onsite 2 days a week/3 days remote) at our Arlington (AOC1), TX office.
Please note: We are unable to provide any type of sponsorship for this position at this time. 

About The Role:

This role combines advanced technical application ownership, AML/OFAC compliance operations, and solution design across enterprise compliance platforms. The position is responsible for delivering stable, compliant, and scalable AML and regulatory technology solutions; overseeing sanctions and risk screening processes; providing technical and compliance subject matter expertise; and partnering with business, IT, and compliance stakeholders to ensure regulatory adherence, operational excellence, and continuous improvement.

The role provides hands on technical leadership across Corporate Business Systems while supporting and strengthening the organization’s Anti Money Laundering (AML) and sanctions compliance framework, including LexisNexis Bridger and related platforms.

Technical Systems & Platform Ownership

Provide advanced analysis, design, configuration, estimation, and second tier support for enterprise compliance and AML technology platforms, including LexisNexis Bridger Insight, Panviva Knowledge Management, and related systems
Install, configure, and optimize AML platforms, including tuning screening rules, logic, and thresholds to reduce false positives while maintaining regulatory coverage
Gather, document, and translate business and regulatory requirements into system enhancements, configuration changes, and technical solutions.
Coordinate system testing, validation, quality assurance, and deployment of configuration changes, upgrades, and compliance driven enhancements
Develop or support utilities, reports, and integrations (e.g., SQL based analysis and reporting) to support AML investigations, monitoring, and audit readiness
Serve as a global technical subject matter expert for assigned compliance and AML applications and portfolios

AML, Sanctions & Risk Compliance

Execute and support AML and OFAC screening activities, including customer, vendor, and transaction screening against sanctions, PEP, and adverse media watchlists
Analyze large data sets and screening results to identify high risk activity, potential regulatory breaches, or suspicious behavior requiring escalation
Support and oversee compliance risk assessments, risk control testing, and monitoring activities related to AML, sanctions, and regulatory compliance
Ensure adherence to internal controls, departmental standards, and applicable AML, OFAC, BSA, and related regulatory obligations
Identify, document, and escalate compliance issues and control gaps; recommend corrective actions and process or system improvements
Prepare, review, and distribute AML, sanctions, and operational reporting to compliance leadership, risk committees, and executives
Promote a strong culture of integrity, regulatory awareness, and compliance across systems, processes, and teams

Leadership, Collaboration & Continuous Improvement

Lead, coach, and mentor analysts and specialists involved in compliance systems, AML screening, and technical support to ensure consistent quality and regulatory accuracy
Prioritize, communicate, and track departmental initiatives, balancing regulatory deadlines, system stability, and business needs
Partner with compliance, risk, IT, legal, vendors, and business stakeholders to deliver innovative, compliant, and sustainable solutions
Facilitate working sessions, stakeholder reviews, and executive presentations related to AML systems, compliance risk, and technology initiatives
Proactively challenge the status quo and drive continuous improvement across AML operations, technologies, and control frameworks

Knowledge and Skills

AML & Compliance Platforms: LexisNexis Bridger Insight, sanctions and watchlist screening tools
Enterprise Systems: Knowledge management and compliance systems (e.g., Panviva, LexisNexis, Moody’s, Dow Jones, World Check or similar)
Technical Skills: SQL, data analysis, screening logic optimization, and quality assurance
Compliance Expertise: AML, OFAC, BSA, regulatory controls, and risk management
Leadership & Communication: Coaching, mentoring, executive communication
Continuous Improvement: Process optimization and control enhancement

Preferred Qualifications

Experience supporting and configuring enterprise compliance, AML, or risk management systems
Hands on experience with LexisNexis Bridger or similar sanctions and AML screening platforms
Professional experience in AML, sanctions, compliance, risk management, audit, or regulated financial services environments
Demonstrated leadership, coaching, and stakeholder management capabilities
Strong analytical, problem solving, and decision making skills
Fluency in English; additional language skills (e.g., Portuguese, Spanish) are a plus

Experience and Education:

High School Diploma
Associate Degree
Bachelor’s Degree in related field or equivalent experience Required
Experience in implementing, configuring, customizing, upgrading, managing and troubleshooting ECM platforms Pref

What We Offer: Generous benefits package available on day one to include: 401K matching, bonding leave for new parents (12 weeks, 100% paid), tuition assistance, training, GM employee auto discount, community service pay and nine company holidays.

Our Culture: Our team members define and shape our culture — an environment that welcomes innovative ideas, fosters integrity, and creates a sense of community and belonging. Here we do more than work — we thrive.

Compensation: Competitive pay and bonus eligibility

Work Life Balance: Flexible hybrid work environment, 2-days a week in office

#LI-DW1 #LI-Hybrid #GMFjobs

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Refine Your Search

investigations analyst jobs in arlington tx

Technical Compliance Analyst – Corporate Business Systems

IT Compliance Analyst II - IT Services

Corporate Compliance Analyst

Financial Crimes Compliance Operations, Analyst

Analyst/Sr Analyst, Regulatory Compliance

Data Privacy Compliance Analyst

Global Trade Compliance Analyst

Senior Quality Control Analyst & Investigator

Compliance Analyst III, Research

Compliance Engagement Analyst

Junior Compliance Officer (Operations, Junior Analyst)

Compliance Analyst III, Hospital Billing Auditor

Life & Annuity Compliance Analyst – Sales Practice Guidance

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