- American Express (Sandy, UT)
- …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 (Salt Lake City, UT)
- …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
- Salt Lake City Corporation (Salt Lake City, UT)
- …level of education or certification may be required at this level. + FINANCIAL ANALYST IV - Prepares special reports and financial studies for management and ... Position Title: Financial Analyst IV (May Underfill) Job Description: The Financial...duties include: directs and/or assists in the preparation of special studies, reports, analyses and recommendations in areas such… more
- Northrop Grumman (Magna, UT)
- …and process personnel for Special Program access. + Initiate special investigations ; submit personnel access requests (PARs)/crossover actions. + Submit ... limited to:** + Perform and manage all security related functions to support special access classified programs and ensure compliance with the JFAAN,… more
- RELX INC (Salt Lake City, UT)
- 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