• Compliance Fraud

    PennyMac (Plano, TX)
    …procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and ... more
    PennyMac (01/23/25)
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  • Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... more
    Guidehouse (02/13/25)
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  • Fraud Investigations Specialists,…

    Guidehouse (Richardson, TX)
    …our commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Richardson, TX!** We are hiring teams of ** ... more
    Guidehouse (02/19/25)
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  • Risk Analyst 1

    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 ... more
    Intuit (01/10/25)
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