Top 33 Crime analyst Jobs in Grapevine Tx

Transaction Monitoring Investigator
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
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
5h
Global Financial Crimes Analyst
MUFG —Irving, TX
- $72,000 - $87,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Writing skills
- Paid parental leave
- Paid holidays
Global Financial Crimes Compliance Analyst Program
MUFG —Irving, TX
- $75,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Bachelor of Science
- Paid parental leave
- Paid holidays
ABA Behavior Technician
Autism Response Team - ABA Therapy —Frisco, TX
- $18 - $22 an hour
- 8 hour shift
- Experience working with individuals with developmental disabilities
- Clean driving record
- Current TB test
- Health insurance
- Dental insurance
Quick Apply
ABA Behavior Technician
Autism Response Team - ABA Therapy —Prosper, TX
- $18 - $22 an hour
- 8 hour shift
- Experience working with individuals with developmental disabilities
- Clean driving record
- Current TB test
- Health insurance
- Dental insurance
Quick Apply
Multifamily Underwriting Fraud Investigation - Lead Associate
Fannie Mae —Plano, TX
- $109,000 - $142,000 a year
- Full-time
- Office
- Analysis skills
- Bachelor's degree
Consulting Actuary
Martin and Company —Texas
- $120,000 - $150,000 a year
- Full-time
- Microsoft Word
- Microsoft Outlook
- 5 years
- Health savings account
- Paid holidays
8h
Solution Architect Sr. - Fraud, Enterprise Technology
PNC Financial Services Group —Dallas, TX
- $112,000 - $249,600 a year
- Full-time
- Computer science
- Computer Science
- Master's degree
- Wellness program
- Health savings account
8h
1000000105.CERTIFIED GEOLOCATION ANALYST.DISTRICT ATTORNEYS OFFICE
Dallas County —Dallas, TX
- Full-time
- Computer science
- Clean driving record
- Computer Science
1d
1000000672.MOBILE DEVICE AND CERTIFIED GEOLOCATION ANALYST.DA-BORDER PROSECUTION
Dallas County —Dallas, TX
- Full-time
- Clean driving record
- Computer Science
- Mid-level
1d
Management Analyst
US Bureau of Prisons/Federal Prison System —Grand Prairie, TX
- $81,186 - $126,502 a year
- Online Application
- Management
- Writing skills
- Pass drug screening
2d
Analyst, Enhanced Due Diligence
Scotiabank —Dallas, TX
- Mid-level
- Finance
- Analysis skills
Records Services Technician
City of Frisco —Frisco, TX
- $42,236.48 - $59,131.02 a year
- Overtime
- Background check
- Spanish
- Computer literacy
Senior Specialist, Financial Crimes and Digital Assets
Charles Schwab —Southlake, TX
- $75,000 - $105,000 a year
- Hybrid work
- Writing skills
- Math
- Doctor of Philosophy
- Paid parental leave
- Employee stock purchase plan
Internal Audit - Business and Finance Audit | Analyst | Dallas
Goldman Sachs —Dallas, TX
- Microsoft Outlook
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
Global Financial Crimes Compliance Analyst Program - AI Technology Innovation
MUFG —Irving, TX
- $70,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Azure
- Paid parental leave
- Paid holidays
Internal Audit-Risk-Dallas-Analyst
Goldman Sachs —Dallas, TX
- Mid-level
- Office
- Finance
- Disability insurance
- Health insurance
Risk Manager
Denton County Transportation Authority —Lewisville, TX
- $96,846 - $106,846 a year
- Weekends as needed
- Background check
- Microsoft Excel
- Microsoft Outlook
- Wellness program
- Health insurance
Quick Apply
14d
Mail Theft Triage and Maintenance Support Analyst
KACE —Fort Worth, TX
- Email
- Writing skills
- Pass drug screening
- Research
Quick Apply
2d

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Transaction Monitoring Investigator

Guidehouse Managed Services LLC -
Lewisville, TX

Apply Now

Job Details

Full-time

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 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, 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.

#LI-DNI

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

crime analyst jobs in grapevine tx

Transaction Monitoring Investigator

Financial Crimes Compliance Operations, Analyst

Global Financial Crimes Analyst

Global Financial Crimes Compliance Analyst Program

ABA Behavior Technician

ABA Behavior Technician

Multifamily Underwriting Fraud Investigation - Lead Associate

Consulting Actuary

Solution Architect Sr. - Fraud, Enterprise Technology

1000000105.CERTIFIED GEOLOCATION ANALYST.DISTRICT ATTORNEYS OFFICE

1000000672.MOBILE DEVICE AND CERTIFIED GEOLOCATION ANALYST.DA-BORDER PROSECUTION

Management Analyst

Analyst, Enhanced Due Diligence

Records Services Technician

Senior Specialist, Financial Crimes and Digital Assets

Internal Audit - Business and Finance Audit | Analyst | Dallas

Global Financial Crimes Compliance Analyst Program - AI Technology Innovation

Internal Audit-Risk-Dallas-Analyst

Risk Manager

Mail Theft Triage and Maintenance Support Analyst

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