- Guidehouse (San Antonio, TX)
- …to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ Investigator Analysts and Senior AML Compliance Investigator ... investigations on behalf of our clients. The **Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance Quality Assurance positions will assist with… more
- Discover (Riverwoods, IL)
- … risk transparency of payment partners. Manages procedures from implementation to investigator use. + Assists partners with fraud -risk management, including ... **Job Description:** Responsible for leading a team that provides fraud consulting, thought leadership, education, and collaboration opportunities with company… more
- Guidehouse (Salt Lake City, UT)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Performing Anti Money Laundering ... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to...quickly learn and adapt to new policies, procedures, and vendor systems. + A demonstrable willingness to work more… more
- Guidehouse (Salt Lake City, UT)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Manage and supervise a team of Team ... Lead(s), Senior Analysts and Analysts, executing across a variety of...Enhanced Due Diligence (EDD), Ongoing Monitoring Ongoing Monitoring, and/or fraud investigations for our client. + Oversee team performance… more