Consumer Transaction Monitoring Investigator
Guidehouse is hiring for Consumer Transaction Monitoring Investigator in US - TX, San Antonio. On-site, Mid level. First seen November 3, 2026, posted 5 times; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Guidehouse
- Where
- US - TX, San Antonio
- Arrangement
- On-site
- Level
- Mid
- First seen
- November 3, 2026
- Postings
- 5
- Listed via
- Workday
What the posting says
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…
Read more and apply on Guidehouse's site
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