- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... None **What You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report… more
- Bank of America (Plano, TX)
- …these risks. - Collaboration: Collaborate with various departments, including compliance, fraud investigations , and operations, to ensure effective coordination ... Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts;… more
- US Bank (Dallas, TX)
- …risk officers. **ESSENTIAL RESPONSIBILITIES** + Sets the vision and strategy for the fraud analyst function working in conjunction with all other senior leaders ... you excel at-all from Day One. **Job Description** The Fraud Operations Leader is responsible for executing fraud...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- Guidehouse (Lewisville, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... certification. + Experience with financial crimes risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR… more
- Bank of America (Fort Worth, TX)
- Operations Control Analyst - Currency Transaction Reporting Fort Worth, Texas;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... This job is responsible for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes… more
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together. **The Role:** The **Senior SOC Analyst - Level 2** is responsible for leading efforts to prevent, monitor and ... use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early...part of the Security Incident Response Team with incident investigations and aid in technical risk assessments + Coordinate… 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