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Fraud Aml Strategy Analyst

Houston,TX

4001 Fraud Aml Strategy Analyst jobs in Houston,TX

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Globe Life Liberty National Division: The Alexander Agencies Logo

Globe Life Liberty National Division: The Alexander Agencies - Sugar Land, TX

Insurance Sales Rep - Earn Up to $3,500/Week
$3,500/wk
~ 27 min Onsite
New, Posted 10 hours ago
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Senior Net Revenue Analyst (Must have Kodiak (Crowe) experience)-Houston, TX

Confidential

Houston, TX 77084

$99,000/yr
Onsite

$99K
Salary: $99,000.00 per year
Kodiak Required
Requires candidates to have Kodiak (Crowe) experience
A minimum of seven years of relevant work experience
New, Posted 8 hours ago
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Strategy Associate - (Remote)

Outlier

Houston, TX 77084

$15/hr
Remote

Up to USD $15 per hour, paid weekly
Earn up to USD $15 per hour
On average, contributors earn an additional 7.5% through Missions — Outlier's version of surge pricing. The top quartile boosts their earnings by an average of 11%.
Payments are processed weekly on Tuesdays, covering tasks completed during the previous pay period (Tuesday to Monday at midnight UTC), via PayPal, AirTM, or ACH transfer.
Rates vary based on expertise, skills assessment, location, project need, and other factors. For example, higher rates may be offered to PhDs. For non-core work, such as during initial project onboarding or project overtime phases, lower rates apply. Additional incentives data is based on payments made in the past six months and is updated quarterly. Certain projects offer incentive payments. Please review the payment terms for each project.
Free access to leading LLMs, worth $200+/month
Flexible, no minimum hours
Set your own schedule, whether that's five or 40+ hours per week.
A valid ID
Mobile phone from your country of residence
An up-to-date resume that highlights your expertise
A LinkedIn profile showing your educational background and work experience
Currently accepting applicants from: Australia, Canada, Ireland, New Zealand, United Kingdom, and United States.
You must be authorized to work in your country of residence.
Fluent English speaker
Experience writing short, evidence-based explanations or reviews
Pursuing or holding a Bachelor's degree or above
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LinkedIn
Technical Business Analyst (AML Compliance)

Paradigm Technology

Houston, TX

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ZipRecruiter
Fraud & Recoupment Specialist

Equus

Houston, TX 77084

Apply Directly
Senior Mechanical Engineer

Amentum

Houston, TX 77002

Requires TravelHealth InsurancePaid Time OffRetirement Benefit

$140,000 - $170,000
Health, dental, and vision insurance
Paid time off and holidays
Retirement benefits (including 401(k) matching)
Educational reimbursement
Parental leave
Employee stock purchase plan
Tax-saving options
Disability and life insurance
Pet insurance
Bachelor's degree in Mechanical or Aerospace Engineering (or similar) from an ABET-accredited institution.
Minimum 15 years of mechanical engineering experience encompassing design, analysis, and project lifecycle management.
Proficiency with CAD and solid modeling software (SolidWorks, AutoCAD, Autodesk Inventor, or similar).
Demonstrated experience performing structural analysis and interpreting results to inform design decisions.
Strong ability to read and produce engineering drawings, specifications, and work procedures.
Ability to work in field environments, including industrial and outdoor settings, as required.
Ability to obtain and maintain a U.S government security clearance.
US Citizenship is required to obtain a U.S government security clearance.
Experience with high-pressure air and/or hydraulic system design, including familiarity with applicable ASME or ANSI standards.
Background in aerospace, defense, shipboard, or energy sector programs.
Experience leading design reviews (PDR/CDR) and managing hardware through formal change control processes.
Professional Engineer (PE) license or Engineer-in-Training (EIT) certification is a plus.
Familiarity with vendor management, fabrication oversight, and factory acceptance testing.
Experience mentoring or guiding junior engineers or technicians.
New, Posted 16 hours ago
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LinkedIn
Compliance Officer (BSA/AML/KYC) | Remote, Full-Time | U.S. Money Transmitter | $65K–$95K/yr

Anonymous Company Profile

Houston, TX

$95,000/yr
Remote
New, Posted 15 hours ago
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ZipRecruiter
Auto Insurance Fraud Investigator SIU - Houston, Texas

United Auto Insurance

Houston, TX 77084

Bilingual Preferred
New, Posted just now
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LinkedIn
Software Test Coordinator (AML Compliance)

Paradigm Technology

Houston, TX

Apply Directly
Quality Inspector

NOV

Houston, TX 77041

Onsite
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