Criminal analyst jobs in Texas (TX) State

Are you a CFP with ninja-level Excel skills? Do you naturally create scary detailed to-do lists, & love sleuthing out inconsistent information from mountains of data? Does analyzing complicated financial & legal documents, creating complex client deliverables & mapping out sophisticated structure...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world...

The BCBA is required to adhere to the Behavior Analyst Certification Board Guidelines for ... Must be able to pass a Criminal History Background Check-10 year * Proven ability to work within a ...

Performs criminal intelligence research and analysis work involving complex data analysis, report writing, and identification of patterns of criminal activity to support the investigation and prosecution of Medicaid fraud violations and physical and financial abuse in Medicaid-funded facilities. ...

Compliance Analyst - (Affordable Housing) (Corporate Office | San Diego, CA - Remote) WHO WE ARE ... Any offer of employment would be contingent upon: acceptable criminal background report, acceptable ...

Conducts producibility and variation analyses to ensure that manufacturing process capability ... and criminal behavior will be conducted. Preferred Qualifications • Experience with out of ...

The Compliance Analyst provides a point of contact for state agencies including the Department of ... Ability to pass a criminal background check is required. Workplace and Benefits Collin County ...

The Financial Crimes AML Investigator/Compliance Analyst & AML Compliance Quality Assurance positions will assist with the design of quality assurance programs for client projects, execute quality ...

Finance Analyst Location: San Antonio, TX Duration: 12 Months contract with possible extension Pay ... Applicants, with criminal histories, are considered in a manner that is consistent with local ...

Meet requirements for criminal background check, TB test, and immunizations. * Passion for Impact ... Board Certified Behavior Analyst (BCBA) in good standing * Proven experience developing and ...

Compliance Analyst Location: Austin, TX (Hybrid) Duration: 8 months Contract Type: W2 only Pay Rate ... financial crimes, and filing suspicious activity reports as appropriate. As a secondary ...

... criminal background check, and reference checks and your satisfaction of all other applicable ... We are seeking a Project Development Engineer/Analyst to join our team. The successful candidate ...

We primarily handle criminal cases throughout the DFW Metroplex with the majority of our cases in ... Strong analytical and problem-solving skills. *Excellent written and verbal communication skills ...

Position Overview The Office of Development is seeking an individual with excellent data analyst ... Must pass a criminal history background check. Preferences: Experience working in a non-profit or ...

Review and analyze new Lease Documents and prepare land records data sheet. * Ability to plot legal ... Cleared criminal history (background) and satisfactory reference checks * Compliance with the ...

Excellent Job Opportunity - Firm Covered Health Insurance Texas Criminal Defense Group is seeking ... There are support staff teams who handle intake, invoicing, and collections and analyze data ...

The BCBA is required to adhere to the Behavior Analyst Certification Board Guidelines for ... Must be able to pass a Criminal History Background Check-10 year * Proven ability to work within a ...

C. is seeking a criminal defense attorney for their Waco, TX location. If you are a dynamic ... analytic and evaluation skills to successfully negotiate the best possible outcome for clients

An active certification as a Board Certified Behavior Analyst (BCBA), in good standing. * Hold and ... Successful completion of fingerprinting and criminal history background check * Satisfactory ...

The Sr. Risk Operations Analyst supports the AppFolio Payments team in making money move in real ... Criminal Justice, Finance or a related field; or equivalent professional experience. * 5+ years of ...

... financial crimes. This role involves examining financial statements, conducting thorough ... Operational Risk Analyst play crucial role in litigation support, fraud detection, and risk ...

POSITION PURPOSE The Fraud Analyst is responsible for ensuring conformity and adherence with all ... crimes, elderly abuse, and other violations of federal or state statutes. * Assist the Fraud ...

Sr. Database Compliance Analyst Location : DFW Airport Headquarters, 2400 Aviation Dr, DFW Airport ... Monitor access to sensitive data for Payment Card Industry (PCI) and Criminal Justice Information ...