Top 10 Fraud analyst Jobs in Midvale, Ut

Fraud Analyst
Happen Bank, N.A. —Lehi, UT
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
Quick Apply
11d
Senior Fraud Analyst - Remote
UnitedHealth Group —Draper, UT
- $72,800 - $130,000 a year
- Full-time
- Hybrid work
- Pass drug screening
- Research
- Mid-level
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
BSA Investigations Analyst II
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Research
- Mid-level
- Office
8d
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
1d
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
Compliance | Analyst | Salt Lake City
Goldman Sachs —Salt Lake City, UT
- Microsoft Outlook
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
Security Compliance Analyst
Filevine —Salt Lake City, UT
- Full-time
- Hybrid work
- Computer Science
- HIPAA
- Mid-level
- Disability insurance
- Health insurance
Quick Apply

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Fraud Analyst

Happen Bank, N.A. -
Lehi, UT

Quick Apply

Job Details

Full-time
11 days ago

Qualifications

Transaction monitoring
Internal controls
Triage
Caseload management
Investigative financial records analysis
Data reporting
Collaborating with government agencies
Research
Mid-level
Risk mitigation strategy implementation
Internal investigations
Trend analysis
Compliance monitoring
Bachelor's degree
Bank experience
Decision making
Collaborating with law enforcement agencies
Verafin
Data-driven problem-solving
Fraud prevention policy implementation
Due diligence
Financial compliance monitoring
Technical Proficiency
Data analysis software

Full Job Description

Current Employees of Happen Bank: Please apply via your internal Workday Account

Happen Bank (formerly LendingClub) is built around a simple purpose: to clear the way to help people turn intention into action, and action into financial progress. That means offering focused products, a frictionless mobile-first experience, and clear terms with no gotchas. Respect and fairness is part of our DNA, and that ideal shapes how we work, how we treat each other, and how we invest in our employees and our community. Join us in using data, bold thinking, and a commitment to innovation to help clear the way for millions of Americans to achieve more.

About the Role

Reporting to the Sr Director, Purchase Finance & Deposit Fraud Operations, the Purchase Finance Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition, identifying and preventing potential fraud on customer applications and providers. The Fraud Analyst should work closely with the Manager of Fraud to detect and mitigate new fraud trends, while aligning with outside departments to optimize the fraud controls and communication in place. The analyst will act as a liaison and primary point of contact to law enforcement and other FIs for investigations and inquiries. The utilization of data & trend identification techniques will be key in decision-making aspects of the position.

What You'll Do

Perform manual reviews and analysis of new account applications and existing customer/provider accounts, identifying and preventing potential fraud
Perform alert triage via the Bank’s Fraud Detection software(s), utilizing risk scores and trend analysis in the decisioning of alerts. Manage case management for large scale fraud cases
Assist Leadership in ongoing identification of high-risk behaviors of the current customer and provider base
Assist in the implementation of mitigation strategies (whether technical or procedural) to curb new fraud trends and patterns
Work closely with Customer Service, Operations and Compliance teams to optimize policies and controls to improve monitoring and due diligence of transactions, consumers and providers
Communicate and collaborate between law enforcement, government agencies and financial institutions to prevent fraud related losses as well as provide criminal action or collections of any account causing the Bank a loss
Work closely with other departments in the identification, management and communication of fraud and ID Theft cases
Assist with various fraud related duties as needed by the Data Office
Perform back-office functions related to research and resolution of fraudulent activity and applicable reporting
Support in ongoing bank audits and risk assessments as applicable

About You

Bachelor's degree in related field; or equivalent job experience
2+ years prior banking experience, preferably in an investigative and analytical role or exposed to fraud-related behavior in the Consumer and Business segments
Knowledge of third-party online fraud analytic tools such as Verafin and/or Alloy
Proficiency in online and internal application research across applicable systems
Proficiency in reporting and analytical tools utilized by the Bank’s fraud team and Data Office

Work Location
Lehi

We are currently working a hybrid schedule and our teams are in-office Tuesdays, Wednesdays, and Thursdays.

Time Zone Requirements
Primarily MT

#LI-Hybrid
#LI-SS1

Happen Bank is an equal opportunity employer and dedicated to diversity, equity, and inclusion in the workplace. We do not discriminate on the basis of race, religion, color, national origin, sex (including pregnancy, childbirth, reproductive health decisions, or related medical conditions), gender, gender identity, gender expression, sexual orientation, age, marital status, veteran status, disability status, political views or activity, or other applicable legally protected characteristics. We believe that a variety of perspectives will make our teams and business stronger as we work together to transform the traditional banking system.

We are committed to providing reasonable accommodations for qualified individuals with disabilities in our job application process. If you need assistance or an accommodation due to a disability, please contact us at [email protected].

Notice on AI Tool Use

For select roles and locations, candidate interviews may be recorded, transcribed and summarized by tools such as artificial intelligence (AI) to assist our hiring managers with the application process.

You will have the opportunity to opt out of recording, transcription, and summarization prior to any scheduled interviews. We will not discriminate against you if you choose to opt out.

During the interview, we will collect the following categories of personal information from or about you: contact information, identifiers, professional and employment-related information, sensory information (audio/video recording), and any other categories of personal information you choose to share with us. We will use this information to evaluate your application for employment.

We will only share your interview, transcription, or summary with persons whose expertise or technology is necessary to process your application, evaluate your fitness for a position, and administer or support the tool. We will not sell your personal information or disclose it to any third party for their marketing purposes. For more information about how we will handle your personal information, please refer to our Privacy Disclosure.

We will delete any recording of your interview promptly but in no event later than 30 days after making a hiring decision.

Quick Apply

Refine Your Search

fraud analyst jobs in midvale, ut

Fraud Analyst

Senior Fraud Analyst - Remote

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

BSA Investigations Analyst II

BSA/AML Analyst - Ford Credit Bank

Collision Data Analyst

Compliance | Analyst | Salt Lake City

Security Compliance Analyst

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Current Employees of Happen Bank: Please apply via your internal Workday Account

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