- Intuit (Plano, TX)
- …continue to grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this ... Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- USAA (Plano, TX)
- …required) may be substituted in lieu of degree. + 6 years experience in financial crimes detection/investigations to include 4 years AML experience within the ... financial services industry. + 2 or more...Office products. + Experience reviewing, editing, and mentoring on financial crimes investigation cases. + Demonstrated strong… more
- Justice, Bureau of Prisons/Federal Prison System (Seagoville, TX)
- …and administrative staff in case management and related areas. Assists with Case Manager training during the on-the-job training required at the time of their entry ... may receive selection priority if: 1) this vacancy is within your CTAP eligibility; 2 ) you apply under the instructions in this announcement; and 3) you are found… more