- Amazon (Fort Worth, TX)
- …Oxley (SOX) requirements related to your area are fulfilled. . Assist with investigations of internal and external theft and fraud. . Manage access controls within ... the assigned FC to reduce the risk of unauthorized data access. . Inspire performance excellence on the part of all security services team members. . Align performance and actions with and clearly articulate the vision and values of the organization and the… more
- Bank of America (Dallas, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Bank of America (Plano, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Capital One (Plano, TX)
- …Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering ... (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global… more
- Bank of America (Dallas, TX)
- …Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the ... Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Bank of America (Dallas, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Allied Universal (Waco, TX)
- …us and make a difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists ... that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of… more
- Oracle (Austin, TX)
- …threats in real time. + Conducts and /or oversees technical security sweeps, investigations , and assessments at Oracle data centers globally, with a focus on ... development for team members on counter-surveillance methodologies, technical security investigations , and program delivery best practices. + Drives cross-functional… more
- RES (West Columbia, TX)
- …to regulatory agencies and third parties during audits, inspections, and incident investigations . + Prioritizes, as needed, the daily, weekly, and monthly goals and ... tasks for other Project Safety Specialist working on the project. + Develops and maintains...Protective Equipment (PPE) for the project. + Conducts Incident Investigations to determine Root Cause and recommend appropriate Corrective… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more