- Guidehouse (Draper, UT)
- …protocols to determine whether a suspect can be identified and the fraud typology present. Determine whether regulatory reportable thresholds are met based on ... use data and metadata to identify potentially suspicious patterns, including fraud rings. . Clearly documenting findings of investigative steps, highlighting… more
- Highmark Health (Salt Lake City, UT)
- …resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or other violations of enterprise ... completed consistently and in accordance with policy, as well as conducting fraud related audits and forensic reviews. **ESSENTIAL RESPONSIBILITIES** + Leads the… more
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a BSA/AML Surveillance Analyst to join our team. This position will be full time work from home ... related to illegal activities such as money laundering, terrorist financing or fraud + Utilizes multiple sources for determining alerted activity is not suspicious… more
- American Express (Sandy, UT)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse team of high-performing professionals focused on ensuring… more
- Lincoln Financial Group (Salt Lake City, UT)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- American Express (Sandy, UT)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and play a critical role in supporting required transformation across the enterprise. + The Analyst position is in New York City, NY or Salt Lake City, UT with… more
- Lincoln Financial Group (Salt Lake City, UT)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- American Express (Sandy, UT)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career… more
- Ascensus (Salt Lake City, UT)
- …are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from ... @ascensus.com_ _or @futureplan.com_ _email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website._… more
- Lincoln Financial Group (Salt Lake City, UT)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- Highmark Health (Salt Lake City, UT)
- …Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) **SKILLS** + ... Knowledge of internal audit functions, including the ability to apply auditing (GAAS), accounting (GAAP) and or industry standards to the evaluation of operational/financial/compliance audits + Exhibiting effective resource and project planning, decision… more
- SolomonEdwards (Salt Lake City, UT)
- …user training. The ideal candidate has extensive experience as a Product Owner/Product Analyst /BA with Agile, SAFe, and Jira. Flexibility to work with partners in ... be a 12 month engagement. Essential Duties: * Act as Product Owner/Product Analyst in Global Compliance supporting Sanctions and driving product analysis around risk… more
- American Express (Sandy, UT)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... + Graduate degree with a finance or business emphasis, or Chartered Financial Analyst (CFA) designation, is a plus + Experience with rating and underwriting in… more
- Lincoln Financial Group (Salt Lake City, UT)
- …data to gain insight into our financials and make data-driven decisions. As an Analyst , Corporate FP&A Anaplan Model Builder, you will play a meaningful role in ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more