• Manager 2, Financial Crimes

    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
    Intuit (01/24/25)
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  • Fraud Governance Advisor Senior - Member…

    USAA (San Antonio, TX)
    …frameworks, standards, processes, and tools as a first line of defense function. The Financial Crimes Member Experience Advisor Lead serves as a fraud risk ... more
    USAA (02/01/25)
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  • Global AML Oversight and Strategic Initiatives…

    MUFG (Irving, TX)
    …the development and implementation of surveillances, including transaction monitoring and detection scenarios and other financial crimes applications. ... more
    MUFG (12/29/24)
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  • Lead Data Scientist - Fraud Identity Analytics

    USAA (San Antonio, TX)
    …+ Partner with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor selection, business requirements, ... more
    USAA (01/24/25)
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  • Risk Analyst 1

    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
    Intuit (01/10/25)
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  • Regional Investigator

    JPMorgan Chase (Houston, TX)
    …control and procedural issues. GS completes investigative field work for crimes against the firm. GS Investigators generally makes decisions independently, but ... more
    JPMorgan Chase (02/01/25)
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