• GFC Investigator (Brokerage - AML/ Fraud )

    Bank of America (Plano, TX)
    GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano , Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to… more
    Bank of America (10/02/25)
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  • GFC Investigator

    Bank of America (Plano, TX)
    …Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta, Georgia; Plano , Texas; Newark, Delaware; New York, New York; Chandler, Arizona; ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
    Bank of America (11/25/25)
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  • Global Financial Crimes Manager - Economic…

    Bank of America (Plano, TX)
    …- Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano , Texas **To proceed with your application, you must be at ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
    Bank of America (12/10/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (Plano, TX)
    …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
    Capital One (11/04/25)
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