Financial Crimes Compliance Technical Fraud Manager Jobs in Salt Lake City, UT

Refine Results
1 - 20 of 219 Jobs

Financial Crimes Compliance Investigator

Navigant Consulting

•

Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.Applying consistent and well-documented analysis aligned with i
Posted 11 days ago | Updated 3 hours ago

Financial Crimes Compliance Manager

Navigant Consulting

•

Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Dilig
Posted 14 days ago | Updated 3 hours ago

Financial Crimes Compliance Senior Analyst

Navigant Consulting

•

Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.Applying consistent and well-documented analysis aligned with i
Posted 10 days ago | Updated 3 hours ago

Legal Assistant BI/UM

USAA

•

Salt Lake City, Utah, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we
Posted 10 days ago | Updated 3 hours ago

Collibra Ranger

GovCIO

•

Remote

Full-time

Overview As a Collibra Ranger at the Commodity Futures Trading Commission (CFTC), you will play a vital role in the implementation and management of our data governance initiatives using Collibra Data Governance Center. You will work closely with stakeholders across the organization to ensure the effective use of Collibra for managing and governing our data assets, metadata, and related processes. Your expertise in Collibra configuration and administration will help us maintain data integrity,
Posted 8 days ago | Updated 3 hours ago

Remote Role :: .Net Architect - Ecommerce :: Columbus, OH :: Fulltime

KVRA Tech Inc

•

Remote or Columbus, Ohio, USA

Full-time, Part-time, Contract, Third Party

Job Title .Net Architect - Ecommerce Location Remote (Columbus, OH) Duration Fulltime Job Description:: Responsibilities Architectural Design: Lead the design and implementation of scalable, secure, and high-performance ecommerce systems based on .NET technologies. eCommerce Expertise: Bring deep expertise in e-commerce platforms, including online storefronts, payment gateways, order management systems, and customer relationship management tools. Requirement Analysis: Collaborate with business
Easy Apply
Posted 4 hours ago

IAM Support Engineer (Ping, Siteminder, Daon)

INSPYR Solutions

•

Remote or Vienna, Virginia, USA

Contract

Title: IAM Support Engineer (Ping, Siteminder, Daon) Location: 100% Remote Duration: Initial 6 month duration, with potential extensions Compensation: $60.00/hour - $80.00/hour Work Requirements: , Holders or Authorized to Work in the U.S. Skillset / Experience: To research, evaluate, design, implement, and maintain system and product solutions, applying knowledge of engineering principles related to Client Identity Access, Authorization, and Authentication (IAM). To provide technical direction,
Easy Apply
Posted 24 days ago | Updated 3 hours ago

Security Officer

AE Business Solutions

•

Remote

Contract

LOCAL AGENCY SECURITY OFFICER (LASO) At a high level, the resourcewillact as the primary information security contact between and the CJIS System Agency (CSA) under which interfaces with the Federal Bureau of Investigation (FBI) CJIS Division and the Bureau of Criminal Apprehension (BCA). The Local Agency Security Officer (LASO) actively represents all matters pertaining to information security, disseminates information security alerts and other material to constituents, and maintains informatio
Posted 15 days ago | Updated 7 hours ago

Head of Risk Consulting & Advisory Services

CDW

•

Remote

Full-time

Fueled by our shared passion and expertise, CDW delivers innovative technology solutions for our customers. We're also committed to fostering an environment that embraces collaboration, celebrates integrity, inclusivity, and individuality, and paves the path for personal and professional growth. Experience a life in balance and join us on the journey forward. The Head of Risk Consulting Advisory Services provides the strategic vision, cultural leadership and leads service delivery for CDW's Sec
Posted 16 days ago | Updated 3 hours ago

Spec, Identity & Security Access Mgmt

Lincoln Financial Group

•

Remote

Full-time

Alternate Locations: Work from Home Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this opportunity. Requisition #: 73074 The Role at a Glance We are excited to bring on a Specialist to our Identity & Security Access Management team. As Lincoln Financial Group continues through its technology transformation Journey, the Identity & Security Access Management team provides access and
Posted 30 days ago | Updated 24 days ago

System Administrator

BAE Systems

•

Hill Air Force Base, Utah, USA

Full-time

Job Description About BAE Systems Recognized annually as a Top Workplace in Utah consecutively since 2018, employees at BAE Systems enjoy an exceptional work culture, employment stability, growth opportunities, and job satisfaction knowing they are helping to protect the country through the development of the most technological advancements in our nation's history. Our work culture thrives on hard work, innovation, diversity, equity, and inclusion. About This Job Air and Space Force Solutions,
Posted 37 days ago | Updated 13 hours ago

Sr Technology GRC Consultant

AFLAC

•

Remote

Full-time

Salary Range: $55,000 - $140,000 We've Got You Under Our Wing We are the duck. We develop and empower our people, cultivate relationships, give back to our community, and celebrate every success along the way. We do it all The Aflac Way . Aflac, a Fortune 500 company, is an industry leader in voluntary insurance products that pay cash directly to policyholders and one of America's best-known brands. Aflac has been recognized as Fortune's 50 Best Workplaces for Diversity and as one of World's Mo
Posted 10 days ago | Updated 3 hours ago

INTERDISCIPLINARY

USAJOBS

•

Remote or Portsmouth, Virginia, USA

Full-time

Duties You will serve as the media manager for the Installation Environmental Program. You will provide leadership in technical areas, training, and advising professionals from other disciplines on environmental requirements. You will be responsible for overall integrity of natural resources law enforcement programs including but not limited to coordinating with security and other appropriate personnel. You will review projects to determine environmental impacts to determine level of National En
Posted 17 days ago

Cyber Incident Responder

Apexon

•

Remote

Full-time

Role: Cyber Incident Responder Required Skills: 2+ years of investigations work experience involving insider risk investigations, security incident response, technical investigations, intellectual property investigations, and/or financial fraud investigations.3-5+ years of experience in UEBA and/or Splunk Enterprise Security7+ years of experience in Cyber Security domain
Easy Apply
Posted 2 days ago

Senior Content Management Analyst- Tax Software-Remote

Wolters Kluwer

•

Remote or Kennesaw, Georgia, USA

Full-time

Job Description Senior Content Management Analyst- Tax Software-Remote Perform the analysis, research, and interpretation of state and federal tax rules and regulations and apply this knowledge through implementation of our proprietary software development application. Program tax return calculations, e-file paths and update user interface within proprietary software development application to conform to year-over-year agency changes. Self-test tax return calculations for accuracy, consistency a
Posted 16 days ago | Updated 3 hours ago

Engineer, Application Development (Remote)

Lincoln Financial Group

•

Remote

Full-time

Alternate Locations: Work from Home Work Arrangement: Hybrid/Flexible : Work at home and use the office as appropriate for in-person collaboration. Relocation assistance: is not available for this opportunity. Requisition #: 72984 The Role at a Glance Seeking Engineer, Application Development (EAD) to help drive the growth of the Digital Technology at Lincoln Financial Group. You will work hand-in-hand with the overall Corporate IT team, including leadership, to execute innovative business
Posted 58 days ago | Updated 15 days ago

Security Engineer Threat & Fraud Protection

Cygnus Professionals

•

Remote

Contract

Security Engineer Threat & Fraud Protection (Online Retail and eCommerce) / Security Engineer CIAM (customer identity access management REMOTE Responsibilities: Leverage Microsoft Entra identity and access management suite (IAM/CIAM), Dynamics 365 Dynamic Fraud Protection, Graph APIs and other 3rd party threat intelligence products to build solutions for preventing identity, account, payment, API, and Bot based threats and fraud.Research, investigate, and disrupt fraud on customer s online, ecom
Easy Apply
Posted 17 days ago

Director Revenue Accounting

ClickUp

•

Remote or San Diego, California, USA

Full-time

ClickUp is the world's only all-in-one productivity platform that flexes to the way people want to work. It replaces all individual workplace productivity tools with a single, unified platform that includes project management, document collaboration, whiteboards, spreadsheets, and AI. Our dedication to enhancing productivity has earned us recognition on prestigious lists including the Forbes Cloud 100, Fast Company's Most Innovative Companies, Inc. Power Partners and #1 on two of G2's Best Softw
Posted 32 days ago | Updated 3 hours ago