- Synchrony (Draper, UT)
- Job Description: **What You'll Accomplish as an AML & Fraud Analyst** You'll analyze data and draw conclusions related to money laundering, fraud , and human ... AML & BSA Reporting Team, AML Compliance, and the Fraud Special Investigations Team (SIT) to ensure Synchrony is...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Synchrony (Draper, UT)
- Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit engagements. This ... including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk, models, segmentation, and end-user computing… more
- Zions Bancorporation (Draper, UT)
- …to the bank and your possibilities for success are limitless. As the Branch Service Manager you will be responsible for creating an environment for you and your team ... strategic goals of the branch in coordination with a Branch Manager + Regularly make substantially weighted recommendations regarding: interviewing, selecting,… more
- American Express (Sandy, UT)
- …+ Relevant audit and compliance professional certifications (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... Examiner (CFE) etc.); + Interest in working with data, interpreting results, analytic best practices and experience with data analytics tools and data visualization; + Proficiency in Microsoft Excel, Tableau, Microsoft Access, SQL, Power BI, Python, SAS, Hive… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... . The role We are looking for our next Sr. Client Relationship Manager to establish and maintain relationships at all levels of large/complex assigned clients.… more
- American Express (Sandy, UT)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career… more
- American Express (Sandy, UT)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career… more
- Chartway Federal Credit Union (South Jordan, UT)
- …Financial Solutions Representative I reports to the Member Solutions Center Service Manager and is responsible for providing exceptional service experiences in a ... processes to mitigate risk and protect the member and the credit union for fraud or loss. + Comply with all record keeping requirements of the Bank Secrecy… more