- MUFG (Irving, TX)
- …money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to the AML Financial Intelligence ... but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new position has ... with technical best practices, standards, and policies, maintaining the highest level of data integrity and security. + **Support and lead cross-functional… more
- Citigroup (San Antonio, TX)
- The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... linking compromised data to existing customer portfolios. + Generate executive level insights and reports for leadership team using advanced visualization techniques… more