Top 30 Compliance Jobs in Harrisville, Ut

Fraud Investigator
Bank of Utah —Ogden, UT
- Monday to Friday
- Mid-level
- Office
- Analysis skills
- Paid parental leave
- Paid holidays
Quick Apply
Regulatory Compliance Analyst
TAB Bank —Ogden, UT
- Word processing
- Computer literacy
- Writing skills
- AD&D insurance
- Paid holidays
Quick Apply
5d
IT Audit Compliance & EUC Administrator
Autoliv Inc. —Ogden, UT
- Customer service
- Senior level
- Communication skills
4d
IT Audit Compliance & EUC Administrator
Autoliv United States —Ogden, UT
- Customer service
- Senior level
- Communication skills
11d
Compliance & Risk Manager (On-site/Hybrid/Remote)
Precinmac —Ogden, UT
- $74,200 - $145,700 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Continuous improvement
- In-person
- Health savings account
- Paid holidays
Quick Apply
Compliance Manager, Americas
Amer Sports —Ogden, UT
- $100,000 - $135,000 a year
- Email
- Hybrid work
- Office
- Bachelor's degree
- Continuous improvement
- Paid parental leave
- Health insurance
Reg Compliance Officer - Strategic Partnership
TAB Bank —Ogden, UT
- Microsoft Outlook
- 5 years
- Windows
- AD&D insurance
- Paid holidays
Quick Apply
Contract Administration Manager 2 - 19237
Northrop Grumman —Clearfield, UT
- $115,000 - $172,400 a year
- Extended hours
- Microsoft Outlook
- Office
- Master's degree
- Paid holidays
- Disability insurance
Supervisor, Quality Compliance Engineer
Chromalox —Ogden, UT
- 7 years
- Engineering
- Trade school
Sr Principal Contract Administrator - 18570
Northrop Grumman —Roy, UT
- $101,400 - $152,200 a year
- Overtime
- Microsoft Excel
- Microsoft Outlook
- Office
- Paid holidays
- Disability insurance
3d
FT Contract - Museums Director - CED Administration Division
Ogden City Corporation —Ogden, UT
- $40.44 - $58.64 an hour
- Full-time
- Master's degree
- Driver's License
- Bachelor's degree
- Wellness program
- Disability insurance
Quick Apply
Sr Legal Counsel Exchange Marketplace
Amerihealth Caritas —United States
- Full-time
- Hybrid work
- 8 years
- Organizational skills
- Senior level
- Paid holidays
- Health insurance
Portfolio Compliance Analyst
Consilio Services —United States
- $90 an hour
- Full-time
- Remote
- 5 years
- Senior level
Quick Apply
2d
Fractional Healthcare & Regulatory Counsel
bVital Park City —United States
- Full-time
- Remote
- HIPAA
- Senior level
- Flexible schedule
Quick Apply
Senior Compliance Consultant – Money Transmitter & Payments (Remote)
Orion Placement —United States
- $80,000 - $100,000 a year
- Full-time
- Remote
- 5 years
- Finance
- Analysis skills
- Dental insurance
- Paid time off
Quick Apply
Director – Financial Due Diligence (Quality of Earnings)
Hollywell Partners LLC —United States
- CPA
- 5 years
- Finance
1d

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Fraud Investigator
Bank of Utah —Ogden, UT
The Fraud Analyst conducts independent investigations, performs interviews, and communicates findings to internal partners, external agencies, and, when…
Quick Apply
Tax Professional
H&R Block —Logan, UT
Bachelor’s degree in Accounting or related field. Must complete all IRS and applicable state requirements. CPA or Enrolled Agent certification.
$17 - $30 an hour
Quick Apply
4d

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DBI Trade CO LLC —Columbus, OH
Identify compliance gaps and partner with stakeholders to develop and implement corrective action plans. Knowledge of the Harmonized Tariff Schedule of the…
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Fraud Investigator

Bank of Utah -
Ogden, UT

Quick Apply

Job Details

Benefits

Paid parental leave
Paid holidays
Health insurance
Dental insurance
Paid time off
Parental leave
Vision insurance
401(k) matching

Qualifications

Caseload management
Bachelor's degree
Banking

Full Job Description

Thanks for your interest in applying to the Bank of Utah. My name is Brady Shepherd, and I work as AVP, Fraud and Bank Security Officer. As an introduction to our company, the Bank of Utah was founded in 1952, and is one of Utah’s largest privately owned community banks. We were named S&P Global Top 20 Bank two years in a row and a Top 100 Fastest Growing Company.

Our Mission Statement:

We strive to unlock the potential of our team members, clients, and community. We act with integrity in every decision, build trust through every interaction, and exceed expectations at every opportunity. We seek to responsibly create lasting prosperity today and for generations to come.

Job Opening Details:

If our mission statement piques your interest, we encourage you to apply for the currently open position of Fraud Investigator to work Monday - Friday at our Ogden Branch located at 2605 Washington Blvd, Ogden, UT. The Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activity across bank products and services. This role analyzes data to identify suspicious patterns to mitigates financial loss in order to protect clients and the institution. The position requires strong analytical ability, sound judgment, and a working understanding of banking regulations and financial‑crime statutes. The Fraud Analyst conducts independent investigations, performs interviews, and communicates findings to internal partners, external agencies, and, when necessary, the courts.

As a subject matter expert, the Fraud Analyst stays current on fraud trends, schemes, and prevention techniques, and may assist in training bank staff and educating members of the public on common fraud risks. A motivated and driven mindset is essential to proactively protect the bank, its customers, and its reputation from fraudulent activity.

Analyzes suspicious transactions and associated account histories to identify money laundering or other suspicious/non-compliant behavior. Alerts management and institutional AML, Fraud, or Compliance committees of transactions and accounts that warrant further review; assists in investigations and preparation of Suspicious Activity Reports (SARs). Ensures compliance with associated regulations or legislation, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act.

Qualifications:

Bachelor’s degree is required
4+ years of investigative experience (financial services or fraud-related experience preferred)
Proficient with fraud case management systems and secure communication protocols
Ability to read and interpret procedures, alerts, and fraud indicators
Strong sense of urgency and accountability
Critical thinking and problem-solving skills in high-pressure situations
Excellent written and verbal communication skills, with the ability to document investigations clearly, professionally and with integrity. This position requires interfacing with various departments within the organization, Senior Management, members of the public, Law Enforcement Agencies, and may require court testimony during legal proceedings
Empathy and professionalism when supporting clients impacted by fraud

Regular Duties and Responsibilities:

Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system enhancements, and operational workflows.
Analyze fraud vulnerabilities and recommend mitigation strategies.
Monitor customer accounts and transactional activity to detect potential fraud, suspicious behavior, or policy violations
Conduct thorough investigations into suspected fraudulent activity, including reviewing account history, documentation, and transactional data
Prepare clear, accurate, and well-documented case notes, reports, and investigative summaries
Collaborate with internal teams such as Risk, Compliance, BSA, Operations, and Customer Service to resolve fraud cases efficiently
Support audits, regulatory exams, and internal reviews by preparing documentation, data, and process explanations.
Communicate findings and recommendations effectively to management and other stakeholders
Stay current on emerging fraud trends, typologies, and regulatory requirements
Support loss prevention efforts and recommend process improvements to reduce fraud risk
Be a subject matter expert and train staff on identified fraud trends
Provide fraud awareness presentations to members of the public and vulnerable groups
Database tracking and trend analysis
Other duties as assigned

Benefits of Working with Us

Bank of Utah's comprehensive benefits package includes:

Great work-life balance, with a Monday-Friday schedule
Competitive pay and benefits, including medical, dental and vision plans
401(k) plan and match up to 5 percent in our employee stock ownership program (eligibility requirements must be met)
12 paid bank holidays + paid time off, including paid parental leave
Volunteer opportunities to make a difference in the communities where you work and live
Awards and recognition to celebrate you and your colleagues for living the bank's values

Quick Apply

Refine Your Search

compliance jobs in harrisville, ut

Fraud Investigator

Regulatory Compliance Analyst

IT Audit Compliance & EUC Administrator

IT Audit Compliance & EUC Administrator

Compliance & Risk Manager (On-site/Hybrid/Remote)

Compliance Manager, Americas

Reg Compliance Officer - Strategic Partnership

Contract Administration Manager 2 - 19237

Supervisor, Quality Compliance Engineer

Sr Principal Contract Administrator - 18570

FT Contract - Museums Director - CED Administration Division

Sr Legal Counsel Exchange Marketplace

Portfolio Compliance Analyst

Fractional Healthcare & Regulatory Counsel

Senior Compliance Consultant – Money Transmitter & Payments (Remote)

Director – Financial Due Diligence (Quality of Earnings)

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