- PennyMac (Carrollton, TX)
- …and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Jack Henry & Associates (Allen, TX)
- …love to meet you. Jack Henry is seeking an experienced Senior Audit & Compliance Analyst to join our Complementary Solutions team. Under minimal supervision, ... Sr Analyst , Audit & Compliance General information...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more