- Bank of America (Plano, TX)
- …and acting as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across ... GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa,...performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more… more
- MUFG (Irving, TX)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to ... managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
- Fannie Mae (Plano, TX)
- …writing comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary ... VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to work...perks that enhance an employee's physical, mental, emotional, and financial well-being. See more here . Requisition compensation: 94000… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Analytics and Decision Support (ADS) Team is seeking a ** Senior Analytics Consultant** to join their team. ADS is… more