- American Express (Phoenix, AZ)
- …you will: + Design and implement data projects which generate leads for the FIU Special Investigations team + Detect and assess potential gaps in controls + Use ... American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial… more
- RELX INC (Chandler, AZ)
- …utilize your data analysis skills in support of federal law enforcement investigations ?Do you enjoy using an investigative approach to uncover information and ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- RELX INC (Chandler, AZ)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- MUFG (Tempe, AZ)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part ... risks associated with Financial Crimes. You should have a passion for investigations , national security, and financial crimes compliance to succeed.… more
- Avnet (Chandler, AZ)
- …Avnet! **Job Summary:** We are seeking a highly skilled **Senior Information Security Analyst ** to join our Security Operations team based in **Chandler** **, AZ.** ... third-party services. + Advising senior leadership on security risks and regulatory compliance (GDPR, ISO27001, PCI DSS, etc.). + Driving the continuous improvement… more