- Guidehouse (Lewisville, 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
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** As a Financial Crimes Compliance ... Analyst , your responsibilities will include, but are not limited...of experience assessing and reviewing system generated and manual Fraud/ AML alerts and/or escalations/SAR write-ups for potentially suspicious activity.… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** **Guidehouse is experiencing ... performing team.** If you are a savvy financial crimes investigator , come join us! **All work will be performed...moving to this location.** + Performing Anti Money Laundering ( AML ) and/or Fraud alert/case reviews, seeking to mitigate risks… more