- 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
- CDM Smith (Orem, 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