- 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
- Raymond James Financial, Inc. (Salt Lake City, UT)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... activities, including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring . This role requires one to work… more