- Ally (Austin, TX)
- …so shouldn't your opportunities be, too? **The Opportunity** The Senior Bank Fraud Investigation Supervisor 's primary responsibility is to oversee ... the work of the high dollar bank fraud investigators. These ...* Reviewing investigations for accuracy * Present statistics to senior leadership * Conduct workbench review (ensure cases are… more
- Guidehouse (San Antonio, TX)
- …to creating a diverse and supportive workplace. Guidehouse is seeking an experienced compliance supervisor to serve as a Team Lead overseeing a team Senior ... on behalf of our clients. The Financial Crimes Compliance Supervisor will be responsible for driving team performance and...will include: + Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of… more