- SMBC (Austin, TX)
- … risk assessments. **POSITION SPECIFICATIONS:** + Extensive experience (7+ years) in fraud , financial crimes compliance , and/or anti-money laundering (AML) ... regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head...Financial Crime Specialist), preferred. + Strong knowledge of fraud related laws, regulations, and compliance standards.… more
- Citigroup (Irving, TX)
- …analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal ... Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and product.… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform...as policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud … more
- Wells Fargo (San Antonio, TX)
- …experience may be considered for expertise in Investigations, AML/KYC and Financial Intelligence roles + Leadership experience across Fraud Prevention, ... this role:** Wells Fargo is seeking a Head of Fraud Prevention and Partnership (M5) within Fraud ...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- USAA (San Antonio, TX)
- …in payment fraud analysis, risk management specifically related to payments fraud , or financial crime investigation. + Subject matter expertise and ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Bank of America (Plano, TX)
- …detection program rooted in digital space to safeguard the organization against financial fraud . * Provide recommendations on mitigation efforts, ensuring ... Fraud Analytics and Innovation Senior Leader - Client...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- PenFed Credit Union (San Antonio, TX)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our San Antonio, Texas or Eugene, Oregon service ... + Conduct comprehensive risk reviews for member escalations and fraud cases, identify key risk factors and provide recommendations...and business partners while meeting all regulatory guidelines and compliance . + Act as the point of contact for… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst, AVP** is an intermediate level position… more
- Guidehouse (Richardson, TX)
- … compliance requirements. + Communicate professionally with customers, merchants, financial institutions, and other personnel to resolve system problems or ... Will Do** **:** + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy,...Diploma or GED. + 4+ years of experience in financial services or related industries with 1+ years of… more
- Guidehouse (Richardson, TX)
- … compliance requirements. + Communicating professionally with customers, merchants, financial institutions, and other personnel to resolve system problems or ... with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate...Diploma or GED + 2+ years of experience in financial services or related industries with 1+ years of… more