• Compliance Fraud

    PennyMac (Plano, TX)
    …procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and ... more
    PennyMac (01/23/25)
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  • Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... more
    Guidehouse (02/13/25)
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  • Financial Crimes Compliance CDD/EDD…

    Guidehouse (Lewisville, TX)
    …a financial services company. + Previous experience in a KYC, due diligence investigations , or compliance role, preferably in the payment industry. Specific ... more
    Guidehouse (01/17/25)
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  • Risk Analyst 1

    Intuit (Plano, TX)
    …tional risk to the organization. The ideal candidate should have Fraud /AML/BSA/CTF transaction monitoring and investigations experience including SAR completion ... more
    Intuit (01/10/25)
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  • Area Loss Prevention Manager (ALPM) - Nationwide

    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 ... more
    Ross Stores, Inc. (02/06/25)
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