- Usaa (Dallas, TX)
- …external relationships with industry, law enforcement and other contacts involved in fraud investigation , detection, and prevention. May serve as a resource ... Diploma (GED). 2+ years claims adjusting experience, or P&C SIU/ Fraud Investigation experience OR 4+ years prior...presentation skillset. SIU experience conducting low to complex P&C fraud investigations OR a combination of Claims… more
- PennyMac (Carrollton, TX)
- …and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Pegasystems (Fort Worth, TX)
- …in FS domain areas including but not limited to KYC, CLM, AML, Fraud , Financial Crime Investigations , Disputes, Payments, etc **What You've Accomplished:** + ... across the client organization + Leverage deep FS industry and product knowledge around Compliance , Risk & Payments to share insights about how a client can maximize… more
