- Meta (Austin, TX)
- …To apply, click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards ... as necessary during active trends. 3. Direct insights to Risk and XFN Partners related to fraud ...to Risk and XFN Partners related to fraud behaviors. 4. Provide expert-decision support for escalations, including… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)… 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...Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Capital One (Plano, TX)
- AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Aramco Services Company (Houston, TX)
- …assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate to high ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more