Top 11 Fraud operations business analyst Jobs in Ogden, Ut

Fraud Operations Business Analyst
America First Credit Union —Ogden, UT
- $88,000 - $112,000 a year
- Full-time
- 3 years
- Finance
- SQL
Fraud Operations Business Analyst
Bank of Utah —Ogden, UT
- Monday to Friday
- Mid-level
- Office
- Analysis skills
- Paid parental leave
- Paid holidays
Quick Apply
7d
Operations Research Analyst, Risk Analysis
AMERICAN SYSTEMS —Hill AFB, UT
- $150,000 - $190,000 a year
- Full-time
- Management
- 5 years
- Math
- Retirement plan
14d
Business Systems Analyst III
UMB Financial Corporation —Ogden, UT
- $98,208 - $144,705 a year
- Email
- System design
- Research
- Continuous improvement
- Paid holidays
- Health insurance
1d
Grants, Research, and Innovation Officer
Weber State University —Ogden, UT
- Online Application
- Background check
- Research
- Office
- Wellness program
- Paid holidays
1d

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Marketing Operations Analyst
AssetWatch, Inc. —Columbus, OH
Integrate AI tools into day-to-day work to improve productivity and execution. Comfort learning and using AI tools to improve day-to-day workflows and team…
$95,000 - $124,000 a year
Quick Apply
12d
Business Intelligence Specialist, Global Finance Operations
Abbott Laboratories —Columbus, OH
Bachelor’s degree in Business, Finance, Information Systems, or a related field. Tuition reimbursement, the Freedom 2 Save student debt program and FreeU…
$78,000 - $156,000 a year
6d

I want to receive the latest job alert for fraud operations business analyst in ogden, 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 operations business analyst jobs near ogden, ut

Juvenile Probation Officer jobs in Ohio

Chief Innovation Officer jobs in Trenton, NJ

Security Officer jobs in Winter Haven, FL

Chief Innovation Officer jobs in Miami, FL

Chief Innovation Officer jobs in Wisconsin

Unarmed Security Officer jobs in Memphis, TN

Chief Innovation Officer jobs in San Francisco Bay Area, CA

Fraud Investigator jobs in Kentucky

Fraud jobs in San Diego, CA

Fraud Analyst jobs in Iowa City, IA

Fraud Analyst jobs in Pennsylvania

Fraud Analyst jobs in Gilbert, AZ

Remote Data Analyst jobs in New York, NY

Junior Data Analyst jobs in Charlotte, NC

Fraud Analyst jobs in Jersey City, NJ

Business Systems Analyst jobs in Georgia

Bae Systems jobs in Nashua, NH

Business Systems Analyst jobs in Monterey, CA

Business Management Degree jobs in Houston, TX

Business Systems Analyst jobs in Richardson, TX

Fraud Operations Business Analyst

America First Credit Union -
Ogden, UT

Apply Now

Job Details

Full-time
$88,000 - $112,000 a year

Qualifications

Transaction monitoring
Bachelor's degree
Agile software development

Full Job Description

Schedule: Mon - Fri Flex Overview:

In office and Work @ Home available. Must live in one of the following states: AZ, CA, HI, ID, IA, MI, NV, NH, NJ, NM, OR, TN, TX, UT, VT, VA, & WA.

The pay range for this position is roughly $88,000 to $112,000 per year.

This role blends analytical expertise with strategic leadership, supporting enterprise-wide fraud initiatives and guiding an Agile Fraud Solutions team to deliver innovative, compliant, and effective fraud mitigation capabilities. This position understands the regulatory landscape, can translate complex compliance requirements into actionable business and technical solutions, and thrives in a collaborative, fast-paced environment.

Responsibilities:

Fraud & BSA Compliance Analysis

Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system enhancements, and operational workflows.
Conduct risk assessments to identify fraud vulnerabilities and recommend mitigation strategies.
Analyze fraud trends, suspicious activity patterns, and operational data to Support decision-making and compliance reporting.
Partner with BSA Compliance and Fraud Operations teams to ensure alignment with regulatory expectations and internal policies.
Support audits, regulatory exams, and internal reviews by preparing documentation, data, and process explanations.

Business Analysis & Solution Design

Gather, document, and refine business requirements for fraud detection systems, case management tools, and compliance platforms.
Translate business needs into functional specifications for technology teams.
Evaluate current-state processes and recommend improvements that enhance fraud prevention, customer experience, and operational efficiency.
Develop user stories, acceptance criteria, and process flows that support Agile
Facilitate cross-functional workshops, requirements sessions, and solution design discussions.

Leadership of the Fraud Solutions Agile Team

Serve as a support to the Product Owner acting as a Lead Analyst for the Fraud Solutions Agile team, guiding sprint planning, backlog prioritization, and roadmap
Ensure the team delivers high-quality fraud prevention capabilities, enhancements, and system integrations.
Collaborate closely with developers, QA analysts, data scientists, and business stakeholders to ensure clarity of requirements and alignment with strategic goals.
Monitor sprint progress, remove blockers, and ensure timely delivery of features that support fraud detection, case management, and compliance workflows.
Champion Agile best practices and foster a culture of continuous improvement within the team.

Stakeholder Engagement & Communication

Act as a liaison between Compliance, Fraud Operations, Technology, and business units.
Communicate complex fraud and compliance concepts in clear, actionable terms for both technical and non-technical audiences.
Prepare executive-level reporting on fraud trends, project progress, and risk
Build strong relationships with internal partners to ensure alignment on priorities and outcomes.

Qualifications:

Required Qualifications:

Bachelor’s degree in Business, Finance, Information Systems, or related field;
3–7+ years of experience in Fraud, BSA/AML compliance, or financial crimes risk management.
Proven experience as a Business Analyst supporting fraud or compliance-related systems.
Strong understanding of fraud detection tools, transaction monitoring systems, and case management platforms.
Experience working in Agile environments
Excellent analytical, problem-solving, and communication skills.
Ability to manage competing priorities and drive results in a dynamic environment.

Preferred Qualification:

Familiarity with machine learning–based fraud models or rules-based detection systems.
Experience with Jira, Confluence, or similar Agile tools.
Experience with Python and R
Strong SQL abilities
Experience with both Oracle and Microsoft
Knowledge of banking operations, payments, digital channels, or financial services technology.
Ability to translate regulatory requirements into technical specifications

Apply Now

Refine Your Search

fraud operations business analyst jobs in ogden, ut

Fraud Operations Business Analyst

Fraud Operations Business Analyst

Operations Research Analyst, Risk Analysis

Business Systems Analyst III

Grants, Research, and Innovation Officer

Explore jobs in cities nearby

I want to receive the latest job alert for fraud operations business analyst in ogden, ut

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected