- Bank of America (Dallas, TX)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Guidehouse (Richardson, TX)
- … compliance requirements. + Communicating professionally with customers, merchants, financial institutions, and other personnel to resolve system problems or ... qualified candidates in order to potentially hire them into future openings within Financial Services - Managed Services._ + Financial Services - Managed… more
- PNC (Dallas, TX)
- …defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational ... tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified… more
- Fannie Mae (Plano, TX)
- …and reviewing the issuance of securities to customers, and ensure compliance with internal and external regulations, policies, processes, procedures, and standards ... to prevent the enterprise from acquiring loans with potential fraud , deficient property values or increased borrower exposure risk....process related to issuance of the securities or other financial loans to the customer *THE EXPERIENCE YOU BRING… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General ... to their accounts. + Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer records, and our knowledge… more
- Wells Fargo (San Antonio, TX)
- …software products using agile/scrum principles. + Demonstrated experience developing fraud , financial crimes, or cybersecurity products. + Demonstrated ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Guidehouse (Richardson, TX)
- … compliance requirements + Communicate professionally with customers, merchants, financial institutions, and other personnel to resolve system problems or request ... Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and… more
- JPMorgan Chase (Plano, TX)
- …equivalent experience. + Basic understanding of product management principles and interest in fraud risk or financial services. + Ability to work collaboratively ... Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment… more
- JPMorgan Chase (Houston, TX)
- …leverage your skills in cybersecurity to have a real impact on the financial industry. As a Lead Cybersecurity Architect at JPMorgan Chase within the Cybersecurity ... and Tech Controls team, focusing on combatting Payments Fraud , you will play a crucial role in identifying...will play a crucial role in identifying and mitigating compliance and operational risks in line with the firm's… more
- Guidehouse (Richardson, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, ... (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks… more