- PennyMac (Plano, TX)
- …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 will...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- American Airlines (Dallas, TX)
- …relationship with the Legal Department fraud analyst to determine fraud trends and provide helpful information for investigations regarding fraud ... The role is responsible for providing administrative support for fraud investigations for American Airlines Credit Union...of fraud + Assist the Operations Department Fraud Analyst by acting as liaison to… more
- Guidehouse (Richardson, TX)
- …**:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Knowledge of the legal, corporate governance, and… more
- Guidehouse (Lewisville, TX)
- …a financial services company. + Previous experience in a KYC, due diligence investigations , or compliance role, preferably in the payment industry. Specific ... Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC,… 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
- 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