- PennyMac (Carrollton, TX)
- …and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Capital One (Plano, TX)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The… more
- Guidehouse (Lewisville, TX)
- …detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid… more