- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. +… 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 ... financing. This role will work to achieve and sustain effective Fraud/ AML /BSA and CTF transactions and behavioral monitoring through detection of suspicious… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... Financial Crimes Compliance Analyst will include, but are not limited to: +...are not limited to: + Performing Anti Money Laundering ( AML ) and/or Fraud alert/case reviews, seeking to mitigate risks… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial ... Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: +...according to current procedures to identify, assess and mitigate BSA/ AML risk. + Analyzing transaction data for patterns and… more