- PennyMac (Plano, TX)
- …well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... more
- 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 ... more
- 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
- 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