- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …and self-motivated Manager to assist in leading our Special Operations team in Fraud Investigations . This Manager will work closely with other fraud ... The Manager , Special Operations will be responsible for overseeing Fraud Investigators that are conducting independent reviews and analysis of potential… more
- Deloitte (Salt Lake City, UT)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some of...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- Zions Bancorporation (Midvale, UT)
- …manage the Financial Crimes Operations teams consisting of CTR; AML Surveillance & Investigations ; Fraud Case Management and Investigations ; and Enhanced Due ... . Lead quarterly team meetings. Agenda coordinated with Product & Strategy Manager for applicable case studies, emerging fraud /AML risks, regulatory changes,… more
- Otsuka America Pharmaceutical Inc. (Salt Lake City, UT)
- The Senior Manager , Global Product Quality - Biologics is responsible for managing quality oversight of clinical and commercial products at CMOs under contract by ... for use in clinical studies and commercial supply. + Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures.… more
- Coinbase (Salt Lake City, UT)
- …Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual contributor responsible ... and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses...a proven ability to analyze large datasets and drive investigations from raw data. * Professional experience using SQL… more
- Coinbase (Salt Lake City, UT)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... with hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks, and drive… more
- American Express (Sandy, UT)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will...will you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to… more
- Jabil (Salt Lake City, UT)
- …and foster vibrant and diverse communities around the globe. Business Unit Manager - JOB SUMMARYDevelops and implements programs, projects or processes for an ... facts and information.ESSENTIAL DUTIES AND RESPONSIBILITIES. The Business Unit Manager is a member of the plant strategic leadership...experience and/or training will be considered BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Coinbase (Salt Lake City, UT)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
- Jabil (Salt Lake City, UT)
- …personal development goals).. Solicit ongoing feedback from Assistant Test Engineering Manager , Workcell Manager (WCM), Business Unit Manager ... strategic directions.. Provide regular updates to Assistant Test Engineering Manager on the execution of the strategy.Cost Management:. Identify...and five to ten years experience BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (Salt Lake City, UT)
- …strategies and systems and optimizes costs under supervision of the Planning Manager .ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be ... goals).. Solicit ongoing feedback from Workcell members, Business Unit Manager (BUM), and Planning Manager on planning...in order to build a product. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- CDM Smith (Salt Lake City, UT)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- Jabil (Salt Lake City, UT)
- …roles and responsibilities, personal development goals).. Solicit ongoing feedback from Workcell Manager (WCM), Business Unit Manager (BUM), peers and team ... 25 or more employees in manufacturing. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Jabil (Salt Lake City, UT)
- …value for a financial period in Standard Costing process.. Assist hiring manager by participating in recruiting and hiring activities.. Ensure that workcell ... materials. Understand customers' business requirements and work with Purchasing Manager and SCM to determine the best approach to...and to draw and interpret graphs. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Zurich NA (Salt Lake City, UT)
- …drafting clear, well-supported coverage position letters. + Conduct thorough investigations by collecting relevant documentation (eg, contracts, recorded statements, ... the claims process. + Identify and refer claims with subrogation or fraud potential to the appropriate internal teams for further investigation. **Customer Service… more
- Amazon (Salt Lake City, UT)
- …Sarbanes Oxley (SOX) requirements related to your area are fulfilled. . Assist with investigations of internal and external theft and fraud . . Manage access ... member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a project… more
- Jabil (Salt Lake City, UT)
- …variances and adjusts accordingly. Report line record accuracy to Supervisor and Manager . On occasions, will act as a liaison between Production Control, Production ... and to draw and interpret graphs BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Jabil (Salt Lake City, UT)
- …. Direct supervisor job title(s) typically include: Planning Supervisor, Planning Manager .. Job is NOT directly responsible for managing other employees (eg, ... combination of education, training, or experience. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more