- 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
- RELX INC (Salt Lake City, UT)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business: LexisNexis Risk Solutions is the essential partner in the...best practices across the organization. About the Role: The Senior Project Manager supports the impactful programs… 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)
- …+ Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk… 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 ... grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU)… 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
- Fujifilm (Salt Lake City, UT)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance Manager ... and support/develop new or updated polices, procedure or systems to address new risk areas or to improve operations and/or internal controls. + Conduct compliance … 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