• Compliance Fraud Investigations

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

    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 (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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