- 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
- Galileo Financial Technologies, LLC (Sandy, UT)
- …+ Support customer due diligence (CDD), enhance due diligence (EDD), and transaction monitoring of programs. + Support the suspicious activity reporting ... Regulatory frameworks to fill the role of Senior Program Manager at Galileo Financial Technologies. This individual will be...engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within onboarding and transaction flows.… more