- Robert Half Technology (Kerrville, TX)
- …dormant letter queues by reviewing and updating account relationships. * Address fraud alerts and suspicious activity reports promptly and accurately. * Balance ... recording new entries as required. * Perform monthly compliance tasks, including fraud reporting, deposit summaries, and account audits. Requirements * Minimum of 5… more
- SOS International LLC (El Paso, TX)
- …to ensure alignment with ORR policies, including child welfare, anti -trafficking, and safety protocols, while maintaining 24/7/365 call center functionality ... assisting with paperwork, and flagging cases of concern (eg, abuse, trafficking, fraud ). Ensure accurate and timely documentation of calls, case notes, and… more
- RELX INC (Houston, TX)
- … Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Guidehouse (San Antonio, TX)
- …time-sensitive and meticulous analysis of each instance of potential Anti -Money Laundering activity and/or suspicious financial activity across multiple ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What… more
- Cardinal Health (Austin, TX)
- …to pharmaceutical distribution and services and group purchasing organizations, specifically AKS/ Fraud & Abuse + Identify opportunities for process improvements and ... Antitrust; healthcare laws and regulations, (eg, Stark, Corporate Practice of Medicine, Anti -Kickback, False Claims Act, and HIPAA); and Marketing and Advertising +… more
- RELX INC (Houston, TX)
- … Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting to an Anti -Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader ... analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging...or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law… more
- Guidehouse (Richardson, TX)
- …+ Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti -Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations + ... Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act + Experience working with manual, and system generated alerts/cases for the detection of potentially suspicious activity + Ability to detect and… more
- Bank of America (Dallas, TX)
- …to the direction and drives the development of enterprise-wide anti -money laundering automated detection function and operational risk practices consistent ... Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Preferred Technical… more
- PNC (TX)
- …Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti -money Laundering/Sanctions Policies and Procedures, Audit And Compliance ... Function, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree, with 5+ years… more