- MUFG (Irving, TX)
- …and pursue your next opportunity with us! **Job Description Summary** The AML Investigator would be responsible for conducting extensive, complex investigations ... fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML ...and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends… more
- TEKsystems (San Antonio, TX)
- …Whether you're newly graduated or someone with hands-on experience in banking, fraud, AML , or compliance -lets connect. looking for someone with: ✅ Strong written ... communication skills ✅prior work history in banking, fraud, AML , compliance , or related fields ✅ Comfortable in a fast-paced, desk-based role with lots of… more
- Intuit (Plano, TX)
- **Overview** Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti-Money Laundering ( AML ) and ... This role works closely with the risk monitoring team, internal partners ( compliance , legal, internal audit, etc.) as well external partners (bank, law enforcement,… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. +… more
- Intuit (Plano, TX)
- **Overview** Intuit is looking for an innovative Senior Investigator to support the Financial Crimes team supporting Anti-Money Laundering ( AML ) and ... investigations as part of Intuit's Small Business/ Self-Employed Group. The Senior Investigator is a proven, effective and accountable subject matter expert, and… more