- American Airlines (Dallas, TX)
- …relationship with the Legal Department fraud analyst to determine fraud trends and provide helpful information for investigations regarding fraud ... The role is responsible for providing administrative support for fraud investigations for American Airlines Credit Union...of fraud + Assist the Operations Department Fraud Analyst by acting as liaison to… more
- Guidehouse (Richardson, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Knowledge of the legal, corporate governance, and ... Do** **:** The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: +...limited to: + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading efforts to ... in alignment with Citi's data security policy. The SOC Analyst - Level 1 is part of the SOC...use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early… more
- Intuit (Plano, TX)
- …tional risk to the organization. The ideal candidate should have Fraud /AML/BSA/CTF transaction monitoring and investigations experience including SAR completion ... Program, Anti -Money Laundering (AML) and counter -terrorists financing (CTF) investigations as part of Intuit's Small Business/ Self-Employed Group. This role… more
- Guidehouse (Lewisville, TX)
- …Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: + Conducting customer identification ... in KYC requirements as well as potential indicators of fraud or other suspicious activity. **What You Will Need**...company. + Previous experience in a KYC, due diligence investigations , or compliance role, preferably in the payment industry.… more
- Guidehouse (Lewisville, TX)
- …for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Knowledge of US reporting ... **:** + Minimum 2-4 years of experience directly working with AML investigations /SAR write-ups for potentially suspicious activity. + ACAMS, CFE, or similar… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more