- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks… more
- Coinbase (Austin, TX)
- …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- Concentrix (Austin, TX)
- …Diploma or GED required + 1- 2 years of financial or payment fraud / investigations experience required + Additional experience in data analysis and technical ... and articulating technical information for internal audiences + Execute complex investigations , analyze and interpret large datasets + Ensure service delivered to… more
- Google (Austin, TX)
- …on signal development, data analysis, cyber security, or anti-abuse. + Experience with fraud /abuse investigations , fraud risk management, security and threat ... Golang, including knowledge in Messaging (xMS/RCS) or SIM/Phone Number fraud and abuse. + Excellent communication and presentation skills...challenging online safety situations and work on abuse and fraud . At Google we work hard to earn our… more
- WM (Houston, TX)
- …effective threat management. + Performs Level 2/3 support for computer system forensic investigations and supports fraud investigations . + Provides higher ... level analysis, design and support for log collection of firewalls, routers, networks and operating systems. + Communicates technical and event assessment results, evaluates engineering and integration initiatives and provides advanced technical support to… more
- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations + Understanding of the legal, corporate governance, and ... regulatory environment related to the BSA and USA PATRIOT Act + Experience working with manual, and system generated alerts/cases for the detection of potentially suspicious activity + Ability to detect and mitigate red flags for potential financial crimes… more
- Coinbase (Austin, TX)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
- Hormel Foods (Austin, TX)
- …+ Assists Assistant Director - Internal Audit in risk assessment, audit planning, fraud investigations , as well as special projects as requested by management. ... + Requires up to 25% overnight travel per year. **QUALIFICATIONS:** **Required** + A bachelor's degree in accounting or finance. + 4+ years of audit experience. + CMA, CPA or CIA certification. + Ability to lead, manage, and deliver multiple projects on time… more
- Ankura (TX)
- …regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations , compliance, operations, and controls ... crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance… more
- Molina Healthcare (Houston, TX)
- …SIU an active relationship with third parties who have specific experience in conducting fraud and abuse investigations . * Prepares written reports to inform the ... accountability for compliance by overseeing, follow-up and resolution of investigations . **Knowledge/Skills/Abilities** * Responsible for oversight and management of… more