- American Express (Sandy, UT)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... A minimum of three years of experience in BSA-AML compliance , investigations , law enforcement, the legal field,...through our Healthy Minds program + Career development and training opportunities For a full list of Team Amex… more
- American Express (Sandy, UT)
- …role?** American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes ...provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop… more
- Highmark Health (Salt Lake City, UT)
- …Experience in one or more of the following: healthcare operations, compliance , auditing, investigations , regulatory accreditation, process improvement, project ... :** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or… more
- Zions Bancorporation (Midvale, UT)
- …we bring the opportunity. We are currently seeking a **BSA/AML Enhanced Due Diligence Analyst ** to join our team. This position will be a full-time in office ... records and files to ensure efficient and consistent reporting of investigations . . Make recommendations for relationship disengagement to management and/or… more
- Highmark Health (Salt Lake City, UT)
- …August 2016) **Preferred** + Experience and demonstrated proficiency as a Decision Support Analyst or equivalent training and experience in a business or ... decision support and reporting tools. Recommends innovative approaches to analytical investigations . Performs modeling of data sources and flows, works with data… more