- Fannie Mae (Plano, TX)
- …concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: $94,000 - ... you will contribute your knowledge of mortgage fraud schemes to fraud investigations ....of mortgage fraud and reconcile fraud risk and conduct an investigation of… more
- PNC (TX)
- …the company's success. We are looking to hire a Detection & Investigation Associate Senior within PNC's AML/Financial Intelligence Unit's Transaction Monitoring ... TMO. At this level, candidates should have working knowledge and experience in AML investigations and SAR writing. They should have an interest in acting as the… more
