- Huntington National Bank (Austin, TX)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... various types of more complex suspicious activity to determine fraud exposure to the bank . Utilizing multiple...building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing… more
- Bank of America (Dallas, TX)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC- Investigator --Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At ... GFCC Investigator (Brokerage) - Specialized AML & Fraud...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Regions Bank (Houston, TX)
- …Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + Prior ... of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch associates, bank management, human resources,… more
- Bank OZK (Dallas, TX)
- …related proactive and ongoing investigative work in support of the Cyber Fraud Investigator . + Monitors external data sources, collaborates with internal ... cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the… more
- Huntington National Bank (Austin, TX)
- …1 year of investigative/research experience required, with a focus in fraud , anti-money laundering. and/or criminal investigations Preferred Qualifications: + BSA ... experience, OFAC experience a strong plus + Professional certification (ie CAMS, CFE) preferred + Legal Assistant certification or proficiency in areas of law + Detailed understanding of complex OFAC regulations to assess transactions and business deals.… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + _This requisition has been posted for ... employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery ... and efficient processing of cases. + Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness, and adherence to established… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of ... alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading, Market Manipulation) Office of Foreign… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …clinical pharmacology documents for regulatory filings including annual reports, investigator 's brochure, IND/NDA applications and pediatrics development plans. + ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …pharmacology** sections for regulatory filings, including annual reports, investigator 's brochure, IND/NDA/BLA applications and pediatrics development plans in ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more