• Manager 2, Financial Crimes

    Intuit (Plano, TX)
    …highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you will be responsible for ... more
    Intuit (01/24/25)
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  • Data Analytics, Anti Money Laundering…

    Deloitte (Dallas, TX)
    …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... more
    Deloitte (02/18/25)
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  • Risk Analyst 1

    Intuit (Plano, TX)
    Overview Intuit is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... more
    Intuit (01/10/25)
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