- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Investigator Senior , you will investigate and analyze fraud ... root cause, trends, and patterns, conduct thorough post mortem analysis of fraud events and provide actionable insights to mitigate future risks, identify weaknesses… more
- Bank of America (Plano, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, Connecticut **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Dallas, TX)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New...Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common… more
- Intuit (Plano, TX)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... internal partners (compliance, legal, internal audit, etc.) as well external partners ( bank , law enforcement, etc.) to minimize the threat of others using Intuit… more