Digital Transaction Investigator

Job OverviewMastech Digital is a leading provider of digital and mainstream technology staff, as well as Digital Transformation Services for all American Corporations.We are currently seeking a highly skilled Riskonnect Administrator to join our team in the Energy domain. This contract position offers an exciting opportunity to work with our client and...

Investigations Role We are seeking an experienced Banking Compliance Investigator to join our Investigations team at Hilltop Holdings. As a key member of our team, you will play a critical role in investigating and analyzing complex financial transactions to identify potential compliance issues. About the Role The Banking Compliance Investigator will be...

Job OverviewTexas de Brazil is currently seeking a Restaurant Point of Sale Loss Prevention Specialist to ensure the accuracy and compliance of financial transactions within our platforms. This role involves reviewing and examining various transactions to prevent non-compliance.

Financial Transaction CoordinatorWe are seeking an experienced Financial Transaction Coordinator to oversee the processing of accounts receivable transactions. This critical role involves preparing and issuing invoices, investigating discrepancies, and maintaining accurate records.A successful candidate will possess strong analytical skills, attention to...

Commercial Claims Investigation RoleCommand Investigations is seeking a highly skilled SIU Investigator to join our team. In this role, you will be responsible for investigating complex commercial claims, analyzing data, and developing strategies to resolve issues efficiently.About the PositionThe successful candidate will have at least 5 years' experience...

Responsibilities:The Security Operations Analyst will be responsible for:Actively monitoring and investigating security threats in real-time.Performing Cybersecurity investigations and making recommendations to management.Reporting on identified metrics, threats, and trends.Engaging with other groups within the DGM team and internal partners.Assisting with...

Job OverviewLemieux & Associates LLC is a national leader in the investigative industry, dedicated to delivering exceptional services. We are seeking an experienced Senior Private Investigator - SIU/Claims to join our team in the Dallas, TX area.Salary and BenefitsThe estimated salary for this position is $60,000 - $80,000 per year, depending on experience....

About the PositionLemieux & Associates LLC seeks an experienced Senior Private Investigator - SIU/Claims to join our team in the Dallas, TX area. This part-time position offers the opportunity to grow into a full-time role for the right candidate.Compensation and BenefitsThe estimated annual salary for this position is between $70,000 and $90,000, based on...

About the Role:We are looking for a talented Security Operations Analyst to join our team. As a key member of our Digital Grid Management (DGM) team, you will actively monitor and investigate security threats in real-time, performing Cybersecurity investigations and making recommendations to management. You will also report on identified metrics, threats,...

Job OverviewWe are looking for a highly motivated Compliance Associate - AML/Transaction Monitoring to join our team at K2 Integrity.This is a remote role that involves supporting engagements in our Financial Crimes Risk Management practice, with a focus on AML and transaction monitoring.The successful candidate will have 2+ years of experience in AML and...

About UsLemieux & Associates LLC is a national leader in the investigative industry, committed to excellence and integrity. We are dedicated professionals with a motivational management style, proven ability to recruit, develop, and direct highly successful teams.Salary InformationThe estimated annual salary for this position is between $65,000 and $85,000,...

Job DescriptionFawkes IDM is seeking a skilled Fund/Securities Transactional Attorney to assist with various aspects of fund management and securities transactions.ResponsibilitiesNegotiate and review fund documentation, including:Limited partnership agreementsSubscription agreementsSIDE LETTERS SIDE LETTERSAdvising clients on a range of securities...

Texas de Brazil is seeking an experienced Point of Sale (POS) Loss Prevention Specialist to ensure the accuracy and integrity of our financial transactions. This critical role requires a high degree of analytical skill and attention to detail.The ideal candidate will have some previous experience in Digital Loss Prevention or a related field and excellent...

Key ResponsibilitiesLead the design and implementation of large-scale, highly available systems handling high volumes of transactions.Develop and maintain technical training programs within the engineering organization.Collaborate with business stakeholders to identify non-functional requirements and drive the adoption of new technology stacks.Represent...

Job Overview:Mastech Digital is seeking a Senior Data Analyst to join our team in the Oil and Gas domain. As a key member of our data analysis team, you will be responsible for investigating and analyzing data anomalies and issues reported by business stakeholders.Responsibilities: Investigate and analyze data anomalies and data issues reported by Business...

Job Overview:Texas de Brazil is looking for a Point of Sale Security Analyst to ensure the integrity of our financial platforms. You will investigate reported incidents, verify transaction accuracy, and implement measures to prevent future losses.Responsibilities:Analyze and resolve discrepancies in guest check transactionsConduct thorough investigations...

Job DescriptionWe are seeking a Retail Loss Prevention Analyst to ensure compliance with corporate guidelines by reviewing and examining transactions within our financial platforms.This is a non-physical security role focused on preventing loss through accurate transaction checks and incident investigations.Responsibilities:Verify the accuracy of guest check...

Job OverviewMastech Digital, a leading provider of digital and mainstream technology staff, is seeking a highly experienced Senior Cloud Software Architect for our client in the Financial Services domain.This contract position requires an individual with 12+ years of software development experience, focusing on database-centric development. The ideal...

We are seeking a Restaurant Loss Prevention Specialist to join our team at Texas de Brazil. As a key member of our operations, you will be responsible for ensuring the accuracy and security of guest check transactions within our Point of Sale system.Key Responsibilities:Verify the accuracy of transactionsInvestigate incidents of theft, fraud, and operational...

About UsAt Synechron, we believe in the power of digital to transform businesses for the better. With a global workforce of 14,500+ and 58 offices in 21 countries, we offer a truly diverse and global work culture. Our company has been honored with multiple employer awards, recognizing our commitment to our talented teams.The Job DescriptionWe are looking for...