- Guidehouse (Richardson, TX)
- …and other financial crime investigations to mitigate risks associated with financial crimes . + Conduct investigative research of individuals, entities and/or ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC...as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the… more
- MUFG (Irving, TX)
- … financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving… more
- Toyota (Plano, TX)
- …have constant change in priorities **Added bonus if you have** + Education: Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or ... Department is looking for a passionate and highly motivated Fraud Analyst . The primary responsibility of this...Synthetic Identity Fraud , Elder Abuse, Title Washing, Financial Fraud , and all other relevant 1st… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... techniques to identify and combat fraud . A key focus of the role is on...and complex datasets into optimized inputs for developing high-performance fraud models. The role will be responsible for developing… more