- 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
- Coinbase (Austin, TX)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX… more
- Coinbase (Austin, TX)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- SOS International LLC (El Paso, TX)
- …missions worldwide. **Job Description** Overview SOSi is seeking a **Data Analyst ** to support investigative, compliance , or research-focused initiatives through ... internal stakeholders, often under tight deadlines. + Support due diligence, fraud detection, risk assessment, compliance monitoring, or investigative projects.… more
- TEKsystems (Austin, TX)
- …typologies such as, for example: * Emerging Threats * Terrorist Financing * Internal Investigations and Referrals * Large Fraud Rings (Triangulation fraud , ... Investigator, Special Investigations Unit The position of Investigator within the...within the Case review stage (not alerts, not just fraud or kyc, or compliance ). They need… 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
- CVS Health (Austin, TX)
- …hours**_** **Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading ... waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting. This is an individual contributor role. Job...Design, develop, and maintain complex data analyses to support investigations of potential fraud , waste, and abuse… 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