- American Express (Sandy, UT)
- …Express. **How will you make an impact in this role?** The Financial Crimes Fraud Referral Team collaborates with the Fraud organization to identify new and ... collaboration, the team will create and update an assessment to capture the fraud typology and required fraud cases to be referred. The team will work with the … more
- Zions Bancorporation (Midvale, UT)
- …is highly desirable. + Experience in the financial services industry, particularly in fraud prevention, transaction monitoring , or compliance analytics, is a ... role involves acting as a **Data Engineer** , Data Analyst and System Analyst across various projects....monitoring , and contribute to the development of advanced fraud models. You will be expected to become a… more
- American Express (Sandy, UT)
- …GFCC teams, GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Assurance… more