- 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
- American Airlines (Dallas, TX)
- …you'll love this job** + This job is a member of the Loyalty Fraud Team within Corporate Security. + Responsible for investigating compromise of customers' accounts, ... and any fraud /abuse related to the loyalty program and its ancillary...local management for employment decisions. + Assists legal with investigations on pre-litigation matters. + Facilitate town halls for… 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
- 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
- Guidehouse (Lewisville, TX)
- …detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid… more
- Pegasystems (Dallas, TX)
- …in FS domain areas including but not limited to KYC, CLM, AML, Fraud , Financial Crime Investigations , Disputes, Payments, etc **What You've Accomplished:** + ... across the client organization + Leverage deep FS industry and product knowledge around Compliance , Risk & Payments to share insights about how a client can maximize… more