- City National Bank (Salt Lake City, UT)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing, ... assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists....limited to call samplings, case reviews and any other quality review functions in the department to… 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
- Lincoln Financial Group (Salt Lake City, UT)
- …conversational design (for voice and chat channels) to provide a high quality and recommendable internal and external customer experience. **What you'll be doing** ... internal stakeholders to understand requirements and expectations to achieve quality technical solutions. + Provides input to project plans...in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more
- Highmark Health (Salt Lake City, UT)
- …the identification and assessment of issues, development of audit reports, and review of supporting documentation and work papers in accordance with departmental ... members, and adjusting and redistributing assignments accordingly to promote work/life quality , while taking into account team members' capabilities and needs and… more
- SitusAMC (Salt Lake City, UT)
- …expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal candidate will have experience modeling the cash ... 3-5 or more years experience working as a quantitative analyst or validator. + Ability to code in R,...as a part of model validation exercise with highest quality of work + Continued contribution to team in… more