• Analyst - Transaction…

    American Express (Phoenix, AZ)
    …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
    American Express (10/17/25)
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  • Compliance Lead Analyst

    Coinbase (Phoenix, AZ)
    …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence...outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in… more
    Coinbase (09/10/25)
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  • Analyst - Compliance Quality Assurance

    American Express (Phoenix, AZ)
    …GFCC teams, GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Assurance… more
    American Express (10/17/25)
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  • Intern - Information Security Engineer - Summer

    Lumen (Phoenix, AZ)
    …Intentional Fraud or unintentional error to the Organization + Monitoring Critical transactions and Fine-tuning Authorizations and Reporting + Understand Audit ... a timely manner + Execute periodic SAP GRC Critical Transaction code review + Execute Segregation of duties (SOD)...SAP and non-SAP Systems. The job of SAP Security Analyst is technical in nature. **What We Look For… more
    Lumen (10/07/25)
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