- Insight Global (Salt Lake City, UT)
- Job Description We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the ... Fraud lead as a critical member of the fraud team. As a core member of the team, you will have a unique opportunity to learn and apply your previous experience,… more
- Coinbase (Salt Lake City, UT)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- Zions Bancorporation (Midvale, UT)
- …the talent; we bring the opportunity. We are currently seeking a **BSA/AML Surveillance Analyst ** to join our team. This position will be in-office in Midvale, UT. . ... related to illegal activities such as money laundering, terrorist financing or fraud . Utilize multiple sources for determining alerted activity is not suspicious… more
- American Express (Sandy, UT)
- …and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. To support the enterprise-wide ... whether transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU and support the… more
- Coinbase (Salt Lake City, UT)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more
- Coinbase (Salt Lake City, UT)
- …is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You ... requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a proven track record of… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... - 7 years of experience in a finance, sales operations, or pricing analyst role. + Strong understanding of sales processes, pricing strategies, and financial… more
- Jabil (Salt Lake City, UT)
- …foster vibrant and diverse communities around the globe. JOB SUMMARYThe Senior Financial Analyst will perform analyses for senior and executive management on an ad ... problem-solving, and communication skills with a strong attention to detail BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Lincoln Financial (Salt Lake City, UT)
- …this opportunity. **Requisition #:** 74763 **The Role at a Glance** The Analyst , Investment Accounting Operations will provide timely and accurate more complex ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- American Express (Sandy, UT)
- …key information to investigate and prosecute money laundering, terrorist financing, fraud , identity theft, and other financial crimes. **Role Overview:** The ... with financial crime typologies (AML, sanctions, enhanced due diligence, fraud , bribery, corruption, etc.). + Knowledge of GFCSU/USIU investigative processes… more