Financial Crimes Jobs in Plano, TX

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Investigation Manager

Samsung

profile Plano - USA

Position SummaryJob Description SummaryHeadquartered in Englewood Cliffs N.J. Samsung Electronics America Inc. (SEA) the U.S. Sales and Marketing subsidiary is a leader in mobile technologies consumer electronics home appliances enterprise solutions and networks systems. For more than four decades S...

10 days ago
Full Time

Asset Protection Investigator- Plano

Neiman Marcus

profile Plano - USA

Neiman Marcus Group is a relationship business that leads with love in everything we dofor our customers associates brand partners and communities. Our legacy of innovating and our culture of Belonging guide our roadmap for Revolutionizing Luxury Experiences. Our brands include Neiman Marcus and Ber...

30+ days ago
Full Time

Compliance United States 2026 Reentry Program

Jpmorganchase

profile Plano - USA

DescriptionAtJPMorganChase we recognize that rewarding careers do not always follow a conventional path. We value the diversity fresh perspective and wealth of experience that returning professionals can bring.TheReEntryprogram offers experienced professionals who are currently on an extended career...

30+ days ago
Full Time

Multifamily Mortgage Fraud Investigator- Lead Asso...

Fannie Mae

profile Plano - USA

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a p...

30+ days ago
Full Time

Risk Management Credit Risk Analyst Asset Managers...

Jpmorganchase

profile Plano - USA

DescriptionJoin J.P. Morgans Corporate & Investment Bank Credit Risk Management team and help shape the future of credit risk oversight for leading asset managers. As an Asset Managers Credit Risk Analyst you will play a key role in supporting lending and trading activities with industry-leading cli...

30+ days ago
Full Time

Mortgage Fraud Investigation Senior Associate

Fannie Mae

profile Plano - USA

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a p...

30+ days ago
Full Time