7 results for Data Analyst in Live Oak, TX

AML Compliance Analyst <ul><li>Position: AML Compliance Analyst (Contract Role)</li><li>Location: 3700 Wiseman Boulevard, San Antonio, Texas</li><li>TYPE: 100% ONSITE</li></ul> Job Description: <ul><li>Interpretation of AML Risk standards guidelines policies and procedures.</li><li>Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.</li><li>Ensure Alert data has been accurately collected and documented including but not limited to: Investigations data Suspicious Activity Reports SARS Currency Transaction Reports CTR Know Your Customer KYC information any relevant account and transaction data and all required information which would assist in an investigation. Strong research analytical and comprehension skills with ability to analyze large amounts of data</li></ul> Role and Responsibilities <ul><li>Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity</li><li>Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system</li><li>Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements </li><li>Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps</li><li>Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals</li><li>Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory</li></ul>

AML Compliance Analyst We are offering a permanent employment opportunity for an AML Compliance Analyst in San Antonio, Texas. This role is integral to our operations in the industry, with responsibilities encompassing the interpretation and application of Anti-Money Laundering (AML) risk standards, guidelines, policies, and procedures. The successful candidate will be based in our San Antonio office. Responsibilities: • Analyze and determine, based on Quality Analysis, if alerts have been correctly cleared by Compliance Alerts Analysts. • Ensure the accurate collection and documentation of Alert data. • Maintain vigilance over investigative data, Suspicious Activity Reports (SARs), and Currency Transaction Reports (CTR). • Oversee and manage Know Your Customer (KYC) information. • Monitor and maintain all relevant account and transaction data. • Utilize strong research, analytical, and comprehension skills to scrutinize large amounts of data. • Uphold and enforce compliance with all relevant policies and procedures. • Continuously maintain the quality of all compliance-related activities and operations.

Lead Security Analyst We are seeking a Lead Security Analyst to join our team in San Antonio, Texas. As a key member of our team, you will be responsible for ensuring the relevancy and efficacy of Information Security guidelines and procedures in addressing cybersecurity risks in our constantly evolving technical environment. You will lead the work to review and update security controls and processes, ensuring the protection of member data in cloud-based applications and data storage arrangements. Responsibilities: • Lead the review and update of security controls and processes to keep up with changes in the internal and external operating environment, technologies, and business processes. • Train and mentor Sr. Information Security Analysts and Information Security Analysts, improving the enterprise's information security posture. • Provide expertise for security systems, industry best practices, and procedures to protect the enterprise network infrastructure and information assets from intrusion, virus and malware attacks, and unauthorized access. • Ensure the proper configuration and setup of all security-related appliances and solutions such as SIEM DLP, NAC, Internet security, mailbox defense, NDR, SSO, vulnerability scanners, DMARC, MFA, and Digital Risk Protection in accordance with established policies. • Protect the confidentiality, integrity, and availability of member data in compliance with NCUA rules and regulations. • Provide escalation and oversight support for after-hours security incidents. • Utilize skills such as Access Control, Cisco Technologies, Firewall Technologies, IDS, IPS, Active Directory, Auditing, Authentication, Computer Hardware, Configuration Management.

Business Systems Analyst We are seeking a Business Systems Analyst in San Antonio, Texas, who will contribute significantly to the enhancement of our business processes and systems. The individual will be instrumental in analyzing, designing, and implementing improvements to our existing processes and systems, with a focus on the Enterprise Asset Management (EAM) and Fleet & Facilities division. This role offers a long-term contract employment opportunity. Responsibilities: • Analyze and diagram existing business processes to identify potential areas of improvement. • Develop and present visual aids and presentations to communicate design concepts to project teams. • Create and maintain databases and spreadsheets using IT systems applications. • Ensure solutions are optimized for integration, performance, usability, and sustainability. • Conduct analysis of EAM operations, suggest recommendations for improvement, and assist in implementing these improvements. • Generate ad-hoc and periodic reports using IT systems reporting software. • Maintain and update fleet information in the EAM system. • Prepare and analyze periodic maintenance reports to identify trends, discrepancies, productivity issues, cost issues, and performance relative to established goals. • Compile and distribute periodic reports throughout the Fleet and Facilities Division. • Conduct surveys with external sources such as agencies, vendors, and equipment manufacturers to identify industry standards and accepted practices. • Identify opportunities to develop data-driven analyses, forecasts, and financial and statistical models. • Lead data validation and quality assurance efforts for the data and reporting infrastructure. • Develop operational, analytical, and strategic reporting solutions based on functional area requirements.

Medical Claims Analyst We are offering a contract to permanent employment opportunity for a Medical Claims Analyst in San Antonio, Texas. This role is situated in the healthcare industry and will involve the precise examination and processing of health plan claims. Responsibilities: • Accurately and efficiently process health plan claims, ensuring all submissions align with established guidelines. • Provide prompt and accurate responses to inquiries related to claims processing from healthcare providers and other stakeholders. • Maintain and update records of all processed claims, ensuring the accuracy and timeliness of all data. • Handle administrative tasks to support the efficient operation of the claims processing department, including accurate data entry. • Address and resolve any claim-related issues or problems over the phone, maintaining a customer-centric approach. • Log disputes and track their resolution process, ensuring all issues are handled promptly and efficiently. • Handle incoming phone calls from healthcare providers and other stakeholders, documenting all topics discussed and resolutions achieved. • Process incoming mail related to claims and ensure timely distribution. • Stay updated on any changes to the specific guidelines and policies of the health plans, adapting to changes in workflow or procedures within the claims processing department. • Collaborate with team members to achieve overall departmental goals, demonstrating flexibility and willingness to take on additional responsibilities as needed.

Business Intelligence (BI) Analyst We are offering an exciting opportunity for a Business Intelligence (BI) Analyst based in San Antonio, Texas. As part of our team, you will be playing a crucial role in processing complex materials, maintaining data integrity, and providing data-driven insights to support various HR strategies and initiatives. Responsibilities: • Utilize business intelligence tools to create accessible and actionable visualizations to effectively communicate complex data • Collaborate with stakeholders to translate complex data into narratives that support HR decisions • Lead in maintaining and optimizing the HRIS, which includes data entry, updates, and troubleshooting • Conduct regular audits to ensure data accuracy, consistency, and compliance with policies and regulations • Lead data validation and quality assurance efforts across various HR datasets • Support various HR projects by providing relevant data-driven insights • Identify opportunities to improve data management processes and reporting efficiency • Work cross-functionally with HR leaders and other departments to gather requirements and deliver impactful analytics solutions • Train HR team members on HRIS functionalities and reporting tools to ensure self-service analytics adoption • Collaborate with internal and external teams to acquire and integrate data from multiple sources • Develop methodologies for data collection, analysis, and visualization to support organizational objectives

Network Security Administrator We are in need of a Tier III Sr. Systems Analyst in the San Antonio area. Reporting to the Infrastructure Design Manager, this key role is responsible for aligning with the business integration and technical execution of initiatives and projects. The Tier III Systems Senior Analyst is accountable for working with business units, project teams and internal/external stakeholders to determine the best manner to implement technical requirements and solutions while focusing on craftsmanship and high availability. Provides knowledge and expertise in a broad spectrum of technologies including servers, storage, backup systems, networking, and security at a Tier 3 level. Serves as an escalation point for technical issues related to new initiatives and to the operational infrastructure already in place as required. The Tier III Systems Senior Analyst provides subject matter expertise or escalation opportunities to the Infrastructure Design Tier III Team, as well as work effort leadership and craftsmanship review. This work level is about being accountable for analyzing each situation before determining the appropriate response. Each situation requires analysis of cause and effect to determine the best response. This is about diagnosing why a condition exists in order to fully remediate the root issue. The nature of the work is a bout accumulating data from which to draw conclusions using a multi-factor model. Some judgment regarding optimum multi-variable outcome is necessary. It is about effective work coordination, collective improvement and efficiency to improve current processes. Administration of systems comprises all functions of the infrastructure required to ensure continuous operation and availability of systems; while also coordinating outsourced projects and resources, disaster recovery and business continuity activities. The organizational functional aspects of the Tier III Systems Senior Analyst span of control is working closely as part of a team comprised of infrastructure staff to improve established processes, meeting or exceeding agreed upon service levels, and delivering a high level of customer satisfaction. The Tier III Systems Senior Analyst will deliver Tier 3 support to meet the networking, server, database, and applications needs of the Enterprise while ensuring a commensurate level of work from his team members.