- 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 (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
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Manager** _Opportunities ... compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on… more