Top 6 Fraud analyst Jobs in Sandy, Ut

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
7d
Financial Crimes Analyst
State of Utah —Salt Lake City, UT
- $33.65 - $72.11 an hour
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
8d
Expense Fraud Analyst
Deloitte —Salt Lake City, UT
- $63,000 - $105,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Finance
9h
Compliance | Analyst | Salt Lake City
Goldman Sachs —Salt Lake City, UT
- Microsoft Outlook
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
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
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Digital Banking Fraud Analyst (in-office) - Midvale, UT

Zions Bancorporation -
Midvale, UT

Apply Now

Job Details

$23 - $28 an hour
7 days ago

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
Benefits from day one
Life insurance

Qualifications

Phone communication
Process optimization
Regulatory compliance
Continuous improvement
Desktop applications
Telephone interviewing
Root cause analysis
Phone interviews
Banking regulatory compliance

Full Job Description

With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions is dedicated to being an employer of choice in our communities. At Zions, the possibilities are endless. You bring the talent; we bring the opportunity.

Zions Bancorporation is currently accepting applications for a Digital Banking Fraud Analyst. This position is in-office in Midvale, UT. The schedule will be Monday-Friday 9:00 am-6:00 pm MDT.

The ideal candidate for this position will have the skills and experience necessary to:

Monitor and review the fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.
Identify, prevent, and mitigate digital banking, mobile, electronic, and/or ACH banking fraud losses.
Conduct research and analysis, prepare management report, and make recommendations to senior officers.
Work through high volumes of potential alerts to confirm limited actual fraud events.
Research digital banking access logs to identify unauthorized access and/or transactions.
Assist digital banking customers with malware infected computers or other access devices.
Handle inbound and outbound fraud and malware related calls with customers and other financial institutions.
Perform other duties as assigned.

The position also supports the implementation and daily operations of Zelle. Ensures smooth workflows, monitors transactions, and maintains compliance with network rules and regulations.

Key Responsibilities:

Monitor Zelle transactions, review tokens, fraud, and disputes.
Track fraud trends, disputes, complaints.
Maintain documentation for procedures, fraud response, and dispute resolution.
Support fraud investigations and audit requests.
Provide research and analysis for Zelle-related projects.

Qualifications:

Requires a bachelor's degree in a related field and 2+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection, and mitigation area.
- A combination of education and experience may meet requirements.
Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.
Working knowledge of fraud and digital banking systems and detection tools.
Zelle-related experience.
Demonstrates strong communication skills both written and verbal.
Possess skills needed to conduct client phone interviews to identify fraud/scams.
Knowledge and experience with root cause analysis.
Solid analytical, interpretive, and problem-solving skills.
Participate in process improvement idea generation.
Ability to use various software applications.
Works to meet tight deadlines to mitigate loss.

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, and any applicable state 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 enrolled in an accredited degree program related to the needs of the business, maximum of $5,250 per calendar year, employees are eligible for the program upon hire
Employee Ambassador preferred banking products

Pay range (depending on experience): $23.00-$28.00

Apply Now

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fraud analyst jobs in sandy, ut

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

Financial Crimes Analyst

Expense Fraud Analyst

Compliance | Analyst | Salt Lake City

Collision Data Analyst

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