- Intuit (Plano, TX)
- …highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you will be responsible for ... more
- MUFG (Irving, TX)
- …the development and implementation of surveillances, including transaction monitoring and detection scenarios and other financial crimes applications. ... more
- USAA (Plano, TX)
- …+ Partner with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor selection, business requirements, ... 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 ... more