- 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
- Santander US (Dallas, TX)
- …the possibilities **We Want to Talk to You!** The ** Fraud SAR Analyst ** , within the Financial Intelligence Unit (FIU) is responsible for ... Fraud SAR Analyst - HYBRID - Dallas,...Santander is a global leader and innovator in the financial services industry. We believe that our employees are our… 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
- Ally (Austin, TX)
- …activities that may indicate fraud , money laundering, or other financial crimes . * Educational experience, through in-house training sessions, formal ... opportunities be, too? **The Opportunity** The Sr. Investigations Recovery Analyst is responsible for investigating and recovering funds lost...efforts. **The Skills You Bring** * 3+ years of fraud and SARs experience in financial services… more