Top 43 Fraud Jobs in Salt Lake City, Ut

Compliance | Analyst | Salt Lake City
Goldman Sachs —Salt Lake City, UT
- Microsoft Outlook
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
Investigator, Special Investigations Unit (Meritain Health)
CVS Health —Salt Lake City, UT
- $46,988 - $122,400 a year
- Full-time
- Customer service
- Research
- Mid-level
- Health insurance
- Dental insurance
Senior Fraud Analyst - Remote
UnitedHealth Group —Draper, UT
- $72,800 - $130,000 a year
- Full-time
- Hybrid work
- Pass drug screening
- Research
- Mid-level
BSA/AML Analyst - Ford Credit Bank
Ford Motor Company —Salt Lake City, UT
- $65,100 - $144,900 a year
- Online Application
- Hybrid work
- Microsoft Excel
- Research
- Mid-level
- Paid parental leave
- Paid holidays
3d
Field Investigator (Full-Time & Part-Time) – Salt Lake, UT
Origin Investigations Inc —Salt Lake City, UT
- $20 - $35 an hour
- Part-time
- Background check
- Military
- High school diploma or GED
Quick Apply
Digital Banking Fraud Analyst (in-office) - Midvale, UT
Zions Bancorporation —Midvale, UT
- $23 - $28 an hour
- Monday to Friday
- Mid-level
- Office
- Bachelor's degree
- Profit sharing
- Paid training
Fraud Operations Associate
Brex —Salt Lake City, UT
- $76,800 - $96,000 a year
- Mid-level
- Office
- SQL
Quick Apply
12d
Fraud Alerting Associate
Morgan Stanley —South Jordan, UT
- Full-time
- English
- Mid-level
- Analysis skills
Compliance Administrator
Human Interest —Salt Lake City, UT
- $65,500 - $80,000 a year
- Remote
- Research
- Mid-level
- Math
- Health insurance
- Dental insurance
10d
Fraud Analyst
Happen Bank, N.A. —Lehi, UT
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
Quick Apply
13d
BSA Investigations Analyst II
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Research
- Mid-level
- Office
11d
Director of Fraud Strategy
Zions Bancorporation —Midvale, UT
- Office
- Analysis skills
- Senior level
- Profit sharing
- Paid training
Financial Crimes Partner Advisor
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Writing skills
- Mid-level
- 3 years
Collision Data Analyst
Advantage Surveillance LLC —Salt Lake City, UT
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
Special Investigations Unit (SIU) Investigator II or III DOE
Cambia Health Solutions —Salt Lake City, UT
- $54,000 - $97,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- Health savings account
- Paid holidays
BSA Compliance Manager
Mountain America Credit Union —Sandy, UT
- Full-time
- Hybrid work
- 7 years
- Writing skills
- Office
Manager, Fraud Detection and Data Analytics
Fidelity Investments —Salt Lake City, UT
- Full-time
- Master's degree
- SQL
- Bachelor's degree
VP, Fraud Risk Management
Bluevine - US —Salt Lake City, UT
- Hybrid work
- 11+ years
- Bachelor's degree
- Continuous improvement
- Paid parental leave
- Health insurance
Quick Apply
Accident Reconstructionist
Advantage Surveillance LLC —Salt Lake City, UT
- $28.50 - $38.50 an hour
- Part-time
- Analysis skills
- Driver's License
- Math
Quick Apply
Compliance Manager
Mission Lane —Salt Lake City, UT
- $129,000 - $140,000 a year
- Full-time
- Remote
- 6 years
- Travel
- Senior level
- Paid parental leave
- Disability insurance

I want to receive the latest job alert for fraud in salt lake city, ut

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud jobs near salt lake city, ut

Health Unit Coordinator jobs in Salt Lake City, UT

Bsa Analyst jobs in Salt Lake City, UT

Field Investigator jobs in Salt Lake City, UT

Risk Manager jobs in Salt Lake City, UT

Administrator jobs in Salt Lake City, UT

Detective jobs in Salt Lake City, UT

Compliance Manager jobs in Salt Lake City, UT

Siu Investigator jobs in Salt Lake City, UT

Data Analyst jobs in Salt Lake City, UT

Compliance Officer jobs in Salt Lake City, UT

Unit Secretary jobs in Indianapolis, IN

Health Information Management Manager jobs in New York, NY

Franciscan Health jobs in Michigan City, IN

Health Unit Coordinator jobs in Clermont, FL

Oil & Gas Operations Coordinator jobs in Houston, TX

Health Unit Coordinator jobs in Orlando, FL

Health Unit Coordinator jobs in League City, TX

Health Unit Coordinator jobs in Saint Paul, MN

Bsa Analyst jobs in West Jordan, UT

Bsa Analyst jobs in Ohio

Compliance | Analyst | Salt Lake City

Goldman Sachs -
Salt Lake City, UT

Apply Now

Job Details

Benefits

Disability insurance
Health insurance
Dental insurance
Adoption assistance
Parental leave
Employee assistance program
Life insurance
Childcare

Qualifications

Stakeholder engagement
Confidential information handling
Microsoft Outlook
Bachelor's degree
Managing projects
Stakeholder relationship building

Full Job Description

Global Compliance is dedicated to protecting the reputation of the firm and managing risk across all business areas. We work closely with each business, our professionals interpret and ensure compliance with regulatory requirements and determine how the firm can appropriately pursue global market opportunities. We monitor regulatory trends and changes in all jurisdictions in which the firm does business, and we share information and collaborate with regulators to manage financial market risk.

Financial Crime Compliance ("FCC") is responsible for coordinating the firmwide anti-financial crime program. The team designs, develops, implements and oversees a wide range of systems and controls designed to prevent and detect money laundering, terrorist financing, insider trading, government sanctions violations, bribery, fraud and other misconduct (including insider threat monitoring), and to comply with applicable anti-money laundering, anti-bribery and government sanctions regulations globally
Core Compliance is responsible for implementing and maintaining our integrated regulatory compliance program, which includes regulatory change management, policies, training, issue escalation and risk assessment
Global Banking and Markets - Public Compliance is responsible for the design and implementation of a comprehensive and sustainable program that monitors and provides oversight for regulatory and reputational risk. Plays a key role in reviewing and effectively challenging business activities. Advises Global Banking & Markets on how to conduct business in compliance with rules, regulations and regulatory expectations
Compliance Testing Group ("CTG") is part of Goldman Sachs' efforts to provide assurance of the soundness of its compliance infrastructure and to meet the expectations and requirements of Goldman Sachs's various banking, securities, and other financial services regulators with regard to compliance testing. CTG conducts independent testing of compliance policies, procedures, and controls and of written supervisory and supervisory control procedures in connection with these expectations and requirements
Markets Surveillance team sits within the Global Compliance Department and plays a critical role in safeguarding market integrity. Using advanced surveillance technology and analytical rigor, the team identifies potential market manipulation, insider trading, information barrier breaches, and other conduct risks across global business lines.

BASIC QUALIFICATIONS

Bachelor's degree
0-3 years of prior work experience in a relevant field.
Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook)
Highly organized with exceptional attention to detail and follow-through
Strong ability to manage multiple projects with competing deadlines
Team player with positive attitude and strong work ethic
Strong communication skills (written and verbal)
Ability to work in a fast-paced environment
Ability to adapt quickly to a variety of industries and businesses
Ability to self-direct, analyze and evaluate and form independent judgments
Ability to effectively interact and build relationships with senior management and global stakeholders
Commercially savvy with ability to exercise discretion with respect to highly confidential/sensitive information
Integrity, ethical standards and sound judgment

ABOUT GOLDMAN SACHS

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. about our culture, benefits, and people at GS.com/careers.

We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. : https://www.goldmansachs.com/careers/footer/disability-statement.html

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.

We Offer Best-In-Class Benefits

Healthcare & Medical Insurance

We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.

Holiday & Vacation Policies

We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.

Financial Wellness & Retirement

We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected. We offer live financial education and content on a variety of topics to address the spectrum of employees’ priorities.

Health Services

We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP). We provide Global Medical, Security and Travel Assistance and a Workplace Ergonomics Program. We also offer state-of-the-art on-site health centers in certain offices.

Fitness

To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers. For eligible employees we typically reimburse fees paid for a fitness club membership or activity (up to a pre-approved amount).

Child Care & Family Care

We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms. In every office, we provide advice and counseling services, expectant parent resources and transitional programs for parents returning from parental leave. Adoption, surrogacy, egg donation and egg retrieval stipends are also available.

Benefits at Goldman Sachs

Read more about the full suite of class-leading benefits our firm has to offer.

Opportunity Overview

CORPORATE TITLEAnalyst

OFFICE LOCATION(S)Salt Lake City

DIVISIONCompliance Division

Apply Now

Refine Your Search

fraud jobs in salt lake city, ut

Compliance | Analyst | Salt Lake City

Investigator, Special Investigations Unit (Meritain Health)

Senior Fraud Analyst - Remote

BSA/AML Analyst - Ford Credit Bank

Field Investigator (Full-Time & Part-Time) – Salt Lake, UT

Digital Banking Fraud Analyst (in-office) - Midvale, UT

Fraud Operations Associate

Fraud Alerting Associate

Compliance Administrator

Fraud Analyst

BSA Investigations Analyst II

Director of Fraud Strategy

Financial Crimes Partner Advisor

Collision Data Analyst

Special Investigations Unit (SIU) Investigator II or III DOE

BSA Compliance Manager

Manager, Fraud Detection and Data Analytics

VP, Fraud Risk Management

Accident Reconstructionist

Compliance Manager

I want to receive the latest job alert for fraud in salt lake city, ut

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected