- Meta (Austin, TX)
- …To apply, click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards ... as necessary during active trends. 3. Direct insights to Risk and XFN Partners related to fraud ...to Risk and XFN Partners related to fraud behaviors. 4. Provide expert-decision support for escalations, including… more
- Woodforest National Bank (The Woodlands, TX)
- …Veterans. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition ... of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for...accuracy. Minimum Qualifications/Experience: . 1 years' experience in a fraud detection/investigation or risk management role in… more
- Capital One (Plano, TX)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...**:** Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Prime Therapeutics (Austin, TX)
- …+ Certified Fraud Examiner (CFE) or Accredited Health Care Fraud Investigator (AHFI) + National Pharmacy Technician Certification through PTCB ... of pharmacy with us. **Job Posting Title** Special Investigations Unit (SIU) Investigator - Remote **Job Description** The Special Investigations Unit (SIU) … more
- Robert Half Accountemps (Dallas, TX)
- …from financial crimes and fraud ? Our company is seeking an experienced AML Investigator / Fraud Investigator with a strong banking background to join ... investigations into suspicious transactions and activity related to money laundering, fraud , and financial crime. + Analyze account histories, transaction profiles,… more
- Capital One (Plano, TX)
- AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Toyota (Plano, TX)
- …bonus if you have** + Advanced Degree (MBA; JD) + Certified Financial Crimes Investigator (CFCI) or Certified AML and Fraud Professional (CAMS) **What we'll ... at this time. **Who we're looking for** The AML Operations Senior Analyst is responsible for the identification, evaluation...bank. + Conduct enhanced due diligence, assign anti-money laundering risk rating and conduct high risk customer… more
- Aramco Services Company (Houston, TX)
- …assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate to high ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more