- American Express (Sandy, UT)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... primary function of the GFCSU RFI Desk is to manage Requests for Information (RFI's) for additional investigative data, (demographic data, merchant information ,… more
- Quality Technology Services, LLC (Eagle Mountain, UT)
- …please send an e-mail to ###@qtsdatacenters.com and let us know the nature of your request and your contact information . It's exhilarating to find yourself at a ... Together, we do great things. **Who You Are:** The **Predevelopment Project Analyst ** is primarily responsible for supporting the predevelopment activities for the… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …Standard Operating Procedures (SOPs) + Interact with clients to provide updates, request additional information , validate resolution, etc. + Keep clear and ... with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs… more