- PennyMac (Plano, TX)
- …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 will...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Bank of America (Plano, TX)
- …to address these risks + Collaboration: Collaborate with various departments, including compliance , fraud investigations , and operations, to ensure effective ... Fraud Analytics and Innovation Senior Analyst ...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- USAA (Plano, TX)
- …and techniques used to identify fraud trends. + Knowledge and understanding of fraud investigations as well as application of case law and state laws and ... us special and impactful. **The Opportunity** As a dedicated Fraud Prevention and Detection Analyst Lead, you...improvements for fraud prevention. + Reports validated fraud activity to Strategy Teams, Financial Security Investigations… more
- USAA (Plano, TX)
- …experience working in a fraud -related role (eg, fraud investigations , fraud QA/QC, fraud compliance testing, fraud risk management, fraud ... (eg, CFE, CAMS, CAFS, CFCI, etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or related discipline… more
- Guidehouse (Lewisville, TX)
- …a financial services company. + Previous experience in a KYC, due diligence investigations , or compliance role, preferably in the payment industry. Specific ... Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC,… 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
- 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