- 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 (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 (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
- 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
- USAA (Plano, TX)
- …and documentation for audits. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Artificial ... overall efficiency of risk and compliance management programs, risk analytics and operations in the business. This role will...in one of the following locations: **San Antonio, TX, Plano , TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC,… more