Top 180 Compliance Jobs in Midvale, Ut

Director of Fraud Strategy
Zions Bancorporation —Midvale, UT
- Office
- Analysis skills
- Senior level
- Profit sharing
- Paid training
Compliance Analyst II, Third Party Products
Merrick Bank —South Jordan, UT
- Full-time
- Microsoft Excel
- Mid-level
- Office
- AD&D insurance
- Paid holidays
Quick Apply
Community Reinvestment Act Officer
UnitedHealth Group —Draper, UT
- $112,700 - $193,200 a year
- Full-time
- Hybrid work
- Pass drug screening
- Office
- Finance
6d
Analyst II Bank Originations Partnerships and Third Parties
Merrick Bank —South Jordan, UT
- Full-time
- Microsoft Excel
- Mid-level
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
8d
Financial Crimes Compliance - Risk & Controls Analyst
American Express —Sandy, UT
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Research
- Mid-level
- Paid parental leave
- Health insurance
6d
Compliance Specialist III, Credential Support
Nightingale Education Group —Salt Lake City, UT
- $29.50 - $31.50 an hour
- Remote
- Background check
- Pass drug screening
- Mid-level
19h
Compliance Analyst - Corrections
SmithRx —Lehi, UT
- $107,100 - $126,000 a year
- Full-time
- Remote
- Mid-level
- Bachelor's degree
- Ability to sit for extended periods
- Commuter assistance
- Paid parental leave
Quick Apply
6d
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
6d
Clinical Compliance Specialist
Nuvia Dental Implant Center —Salt Lake City, UT
- $65,000 a year
- Hybrid work
- Research
- Mid-level
- Office
- Paid training
- Paid parental leave
Quick Apply
7d
Internal Auditor
Salt Lake County —Salt Lake City, UT
- $60,136 - $75,171 a year
- Full-time
- Background check
- CPA
- Word processing
- Health savings account
- Disability insurance
5d
Compliance | Analyst | Salt Lake City
Goldman Sachs —Salt Lake City, UT
- Microsoft Outlook
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
Senior Manager-Compliance
American Express —Salt Lake City, UT
- $103,750 - $174,750 a year
- Full-time
- Hybrid work
- US work authorization
- Fair chance
- Senior level
- Paid parental leave
- Health insurance
Director of Compliance
PACS —Salt Lake City, UT
- $100,000 - $125,000 a year
- Full-time
- 6 years
- Management
- Up to 50% travel
- Health savings account
- Paid holidays
Quick Apply
1d
Compliance Specialist II, Retirement
National Benefit Services, LLC —West Jordan, UT
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- Customer service
- Retirement plan
Quick Apply
Manager, Compliance
University of Utah Health —Murray, UT
- 8 hour shift
- Bilingual
- 7 years
- Pass drug screening
- Health insurance
- Retirement plan
Bank Operations-Information Reporting Analyst - In-office in Atlanta, Chicago, Pittsburgh, LA, Seattle, Denver, Boise, or SLC
Zions Bancorporation —Midvale, UT
- $70,000 - $80,000 a year
- Microsoft Word
- Research
- Mid-level
- Profit sharing
- Paid training
14d
Regional Starts and Compliance Specialist
David Weekley Homes —Salt Lake City, UT
- Full-time
- Mid-level
- Continuous improvement
- Communication skills
- Profit sharing
- Paid holidays
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
Compliance Specialist
Primary Residential Mortgage Inc —Salt Lake City, UT
- $23 an hour
- Extended hours
- Writing skills
- Research
- Mid-level
Quick Apply
Compliance Specialist
Varex Imaging —Salt Lake City, UT
- Full-time
- Microsoft Excel
- Mid-level
- Master's degree
- Paid parental leave
- Employee stock purchase plan
5d

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Director of Fraud Strategy

Zions Bancorporation -
Midvale, UT

Apply Now

Job Details

Benefits

Profit sharing
Paid training
Paid parental leave
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Paid time off
Adoption assistance
Parental leave
Vision insurance
401(k) matching

Qualifications

Tooling
Senior leadership

Full Job Description

Zions Bancorporation is one of the nation’s premier financial services companies, consisting of a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker magazine as having a top banking team in its list of “The Most Powerful Women in Banking.” Our customers consistently vote for us as the best bank in our local markets. We value our employees, and we are committed to search out, recognize and create fulfilling opportunities for outstanding people within our organization, rewarding them for their contributions to our success. We recognize that banking is a “local” business, and that to be successful, we must have very strong ties to the communities we serve and strong relationships with our customers.

We are currently looking for a Director of Fraud Strategy . The is responsible for defining and driving the bank’s enterprise fraud strategy across all fraud vectors, customer segments, channels, products, and payment types. This role ensures a coordinated, data driven, and outcome focused approach to fraud mitigation, reducing customer friction, improving loss performance, and accelerating the deployment of fraud capabilities and controls.

Key Responsibilities
Enterprise Fraud Strategy & Execution
Define and execute the enterprise fraud strategy across all fraud vectors (e.g., account opening, account takeover, money movement-payments) and dimensions (channels, products, customer segments, payment types).
Develop and maintain an integrated fraud initiatives roadmap spanning prevention, detection, investigation, response, recovery, and optimization
Translate strategy into clear, outcome‑driven plans with measurable milestones and expedited timelines.
Governance, Ownership, and Accountability
Establish clear ownership across fraud vectors, channels, and payment types, ensuring defined roles, responsibilities, and performance expectations.
Partner with accountable fraud operations owners to set priorities, performance targets, and success metrics aligned to loss reduction and growth objectives.
Stand up and lead a fraud leadership forum to drive decision‑making, remove barriers, and track execution against defined outcomes.
Performance Management & Insights
Define enterprise fraud KPIs, dashboards, and reporting to measure losses, trends, control effectiveness, and peer benchmarking performance.
Drive sustained improvement in fraud performance with a goal of strong performance across all fraud vectors.
Leverage data and analytics to identify root causes, emerging risks, and opportunities to reduce losses and improve customer experience.
Threat Identification & Proactive Mitigation
Identify and assess emerging fraud threats (e.g., account takeover, synthetic identity, check fraud, social engineering) and ensure rapid deployment of countermeasures.
Coordinate cross‑functional responses to evolving fraud risks, recognizing increasing interconnectivity across channels and payment types.
Capabilities, Tools, and Innovation
Accelerate deployment and optimization of fraud tools, models, and AI/automation solutions to improve detection, efficiency, and scalability.
Ensure end‑to‑end processes are streamlined, scalable, and minimize customer and employee friction.
Drive continuous improvement of fraud capabilities across prevention, detection, response, recovery, and education.
Talent & Operating Model Effectiveness
Assess and address talent and staffing gaps across fraud domains in partnership with business and functional leaders.
Promote a high‑performance operating model with clear accountability, strong execution discipline, and rapid delivery of results.

Key Outcomes
Measurable reduction in fraud losses, with consistent performance at or above peer benchmarks.
Clear ownership and accountability across all fraud vectors, channels, and payment types.
Faster deployment of fraud tools, controls, and strategic initiatives.
Reduced customer and employee friction in fraud‑related processes.
Improved coordination and execution through enterprise fraud governance and leadership forums.

Qualifications
10+ years of experience in fraud risk management, payments risk, or fraud detection and mitigation strategy
Proven experience leading enterprise‑level strategy and cross‑functional execution
Deep knowledge of fraud vectors (account takeover, account opening, payments fraud) and controls across channels and payment types
Strong analytical and data‑driven decision‑making capabilities
Experience with fraud technologies, tooling, analytics platforms, and AI/automation solutions
Executive presence with the ability to influence senior leadership and drive enterprise alignment

Leadership Profile
Outcome‑oriented with a strong focus on measurable results
Operates with urgency and holds teams accountable for execution
Brings structure and clarity to complex environments
Balances risk mitigation with customer experience and growth objectives

Work Location:
This position is fully in office (5 days a week) at the Zions Technology Center - 7860 South Bingham Junction Blvd, Midvale, UT 84047

The Zions Technology Center is a 400,000-square-foot technology campus in Midvale, Utah. Located on the former Sharon Steel Mill superfund site, the sustainably built campus is the company’s primary technology and operations center. This modern and environmentally friendly technology center enables Zions to compete for the best technology talent in the state while providing team members with an exceptional work environment with features such as:
Electric vehicle charging stations and close proximity to Historic Gardner Village UTA TRAX station.
At least 75% of the building is powered by on-site renewable solar energy.
Access to outdoor recreation, parks, trails, shareable bikes, and locker rooms.
Large modern cafe with a healthy and diverse menu.
Healthy indoor environment with ample natural light and fresh air.
LEED-certified sustainable building that features include the use of low VOC-emitting construction materials.

Benefits:
Medical, Dental and Vision Insurance - START DAY ONE!
Life and Disability Insurance, Paid Parental Leave and Adoption Assistance
Health Savings (HSA), Flexible Spending (FSA), and dependent care accounts
Paid Training, Paid Time Off (PTO) and 11 Paid Federal Holidays
401(k) plan with company match, Profit Sharing, competitive compensation in line with work experience
Mental health benefits including coaching and therapy sessions
Tuition Reimbursement for qualifying employees
Employee Ambassador preferred banking products
Employees may, at the company’s discretion, be eligible to receive a cash bonus award Illusion Illusion

Apply Now

Refine Your Search

compliance jobs in midvale, ut

Director of Fraud Strategy

Compliance Analyst II, Third Party Products

Community Reinvestment Act Officer

Analyst II Bank Originations Partnerships and Third Parties

Financial Crimes Compliance - Risk & Controls Analyst

Compliance Specialist III, Credential Support

Compliance Analyst - Corrections

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

Clinical Compliance Specialist

Internal Auditor

Compliance | Analyst | Salt Lake City

Senior Manager-Compliance

Director of Compliance

Compliance Specialist II, Retirement

Manager, Compliance

Bank Operations-Information Reporting Analyst - In-office in Atlanta, Chicago, Pittsburgh, LA, Seattle, Denver, Boise, or SLC

Regional Starts and Compliance Specialist

Compliance Manager

Compliance Specialist

Compliance Specialist

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