- Health Care Service Corporation (Richardson, TX)
- …policies and organizational structure. + Knowledge of the Corporate Integrity and Compliance Program and regulations. + Certified Fraud Examiner (CFE) designation. + ... Certified Compliance & Ethics Professional (CCEP) designation. + Juris Doctorate, Paralegal or other legal experience. + Familiarity with external governmental… more
- Bank of America (Plano, TX)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... GFC Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta,...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Bank of America (Plano, TX)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...+ At least 1 year of fraud, investigative or compliance experience **Preferred Qualifications** **:** + Bachelor's Degree or… more
- Capital One (Plano, TX)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience… more
- Capital One (Plano, TX)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… 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 risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- Kelly Services (Dallas, TX)
- **Sub- Investigator ** + **Location** : On-site in Dallas TX + **Hours** : Monday - Friday / Flexible select days (25-30 hours a week average) + The exact hours will ... direct hire with our client. _Kelly Science and clinical_ is currently hiring a Sub- Investigator to work part-time, onsite in Dallas, Texas for one of our clients… more