- Navient (Salt Lake City, UT)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- American Express (Salt Lake City, UT)
- …together, you will help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager / Senior Manager , Risk ... Management American Express Credit & Fraud Risk is a place to create, innovate, and collaborate,...boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most… more
- Mastercard (Salt Lake City, UT)
- … * Translate key metrics into insightful presentations and visualizations for senior management and risk committees * Support investments/ deals, strategic ... and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst, Open Banking Risk...documenting key risks including but not limited to AML, Fraud * Support creation and maintenance of Product /… more
- American Express (Sandy, UT)
- …(GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and risk ... is responsible for overseeing the organization's compliance with regulatory expectations. The Manager of Program Oversight Quality Assurance is a new role that will… more
- Zions Bancorporation (Midvale, UT)
- …a segment of the audit plan in collaboration with the Senior Audit Manager . Update auditable unit profiles and risk assessments based on information from ... we bring the opportunity. We are seeking an Audit Manager that has career aspirations for building a long-term...Recommend improvements to enhance control processes and reduce the risk of fraud or errors. + Collaboration:… more
- Highmark Health (Salt Lake City, UT)
- …growing number of laws and regulations governing managed care organizations. The Manager , Medicaid Compliance & Operations acts as a trusted business partner, ... the adequacy and efficacy of policies, procedures, and company adherence. + Assess risk through a formal risk assessment process and develop and implement… 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 ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Regulatory Exam Lifecycle...closely with all parts of the business - from senior decision makers to their teams -to support their… more
- American Express (Sandy, UT)
- …+ Collaborate with internal stakeholders across compliance, investigations, global security, fraud , sanctions, first-line, and risk teams to inform proactive ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The **GFCC Threat Assessment Analyst**...Threat Assessment Analyst** will report to the Threat Assessment Manager and work within the Threat Assessment Group which… more