- 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
- 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
- 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
- Guidehouse (Lewisville, TX)
- …for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Knowledge of US reporting ... **:** + Minimum 2-4 years of experience directly working with AML investigations /SAR write-ups for potentially suspicious activity. + ACAMS, CFE, or similar… 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
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data-Insights and Analytics - ... as responses to requests from teams internal to GFCD such as: Complex Investigations , Sanctions, and AML Advisory teams. These products are developed via independent… more