- PennyMac (Plano, TX)
- …procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and ... more
- 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 (Lewisville, TX)
- …a financial services company. + Previous experience in a KYC, due diligence investigations , or compliance role, preferably in the payment industry. Specific ... more
- 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
- 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