- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. In this role, you will support the ... implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The...for Branch Deposit Account Opening. The position will be in- office in Midvale, UT. **Key Responsibilities:** . Monitor and… more
- Zions Bancorporation (Midvale, UT)
- …us great. **Zions Bancorporation** is currently accepting applications for a **_Digital Banking Fraud Analyst_** . This position is in- office in Midvale, UT; ... will have the skills and experience necessary to:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from various fraud … more
- Zions Bancorporation (Midvale, UT)
- Zions Bancorporation's Enterprise Technology and Operations (ETO) team is transforming what it means to work for a financial institution. With a commitment to ... are seeking a **Data Engineer** to join Zions Bancorporation's Fraud Engineering team. This team is at the forefront...role involves acting as a **Data Engineer** , Data Analyst and System Analyst across various projects.… more
- American Express (Sandy, UT)
- …City, Utah. The Bank is approximately $117B in assets and is regulated by the Office of the Comptroller of the Currency (OCC). The Bank offers consumer and small ... compliance with applicable Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) sanctions regulations. In conjunction with… more
- American Express (Sandy, UT)
- …investigations, in addition to performing other tasks that support broader USIU operations . **Job Responsibilities/Tasks** A successful CIT analyst will conduct ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Role/Team Introduction** The… more