Top 20 Fraud investigator Jobs in Utah

Fraud Investigator - Midvale, UT (In Office)
Zions Bancorporation —Midvale, UT
- Microsoft Word
- Customer service
- Research
- Profit sharing
- Paid training
SIU Investigator
Allied Universal® Compliance and Investigations —Provo, UT
- Weekends as needed
- Military
- Computer literacy
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
3d
BSA Investigations Analyst II
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Research
- Mid-level
- Office
5d
Senior Compliance Investigator
Centene —Utah
- $70,100 - $126,200 a year
- Full-time
- Remote
- Writing skills
- High school diploma or GED
- Fair chance
- Paid holidays
- Health insurance
8d
Certified Professional Coder, Special Investigations Unit (Aetna SIU)
CVS Health —Utah
- $43,888 - $93,574 a year
- Full-time
- Remote
- Microsoft Excel
- Research
- Mid-level
- Health insurance
- Dental insurance
Lead Real Estate Investigator
State of Utah —Salt Lake City, UT
- $35.47 - $45.89 an hour
- Full-time
- Hybrid work
- Microsoft Word
- Background check
- Pass drug screening
- Paid time off
5d
Marine Investigator
Sedgwick —Utah
- 4 hour shift
- Ability to walk for extended periods
- Computer literacy
- Writing skills
4d
Special Investigations Unit (SIU) Investigator II or III DOE
Cambia Health Solutions —Salt Lake City, UT
- $54,000 - $97,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- Health savings account
- Paid holidays
Surveillance Investigator - Part Time
Allied Universal® Compliance and Investigations —Salt Lake City, UT
- Part-time
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
3d
Surveillance Investigator
Allied Universal® Compliance and Investigations —Cedar City, UT
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
3d
BSA Compliance Manager
Mountain America Credit Union —Sandy, UT
- Full-time
- Hybrid work
- 7 years
- Writing skills
- Office
Field Investigator (Full-Time & Part-Time) – Salt Lake, UT
Origin Investigations Inc —Salt Lake City, UT
- $20 - $35 an hour
- Part-time
- Background check
- Military
- High school diploma or GED
Quick Apply
10d
Accident Reconstructionist
Advantage Surveillance LLC —Salt Lake City, UT
- $28.50 - $38.50 an hour
- Part-time
- Analysis skills
- Driver's License
- Math
Quick Apply
13d
BSA/AML Investigator - UT, AZ, NV (In Office)
Zions Bancorporation —Midvale, UT
- $52,878 - $77,550 a year
- Full-time
- Microsoft Word
- Research
- Mid-level
- Profit sharing
- Paid training
Surveillance Investigator II - Experienced
Command Investigations, LLC —Salt Lake City, UT
- $25 - $30 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Assistant Attorney General - Financial Crimes Division
State of Utah —Salt Lake City, UT
- $61.08 - $89.70 an hour
- Urgently hiring
- Background check
- Writing skills
- Pass drug screening
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
Director of Financial Intelligence & Investigations
Workman Forensics —South Jordan, UT
- $240,000 - $300,000 a year
- Full-time
- CPA
- Office
- Supervising experience
Quick Apply
11d

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SIU Investigator
Allied Universal® Compliance and Investigations —Provo, UT
Must possess a valid driver's license with at least one year of driving experience. Acquire and gather information through use of own discretion, and guidance…
Quick Apply
3d
Special Investigations Unit (SIU) Investigator II or III DOE
Cambia Health Solutions —Salt Lake City, UT
Must have personal, reliable transportation, valid driver's license and proof of automobile insurance for on-site audits and investigations, with ability to…
$54,000 - $97,000 a year

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Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
5d
Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
3d

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Fraud Investigator - Midvale, UT (In Office)

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
Benefits from day one

Qualifications

Customer service
Research

Full Job Description

Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker as one of the “Best Banks to Work For” and as having a top banking team in its list of “The Most Powerful Women in Banking.” Our customers consistently vote 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.

With benefits starting on day one, 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.

We are currently seeking a Fraud Investigator to join our team. This position will be in office and is located at our Zions Bancorporation Technology Center in Midvale, UT.

What you’ll do:

Conducts financial crimes investigations of external and customer activity.
Writes clear and concise reports in an accurate and timely manner.
Communicates with branch, department managers, BSA Officers, and frontline groups as necessary, in researching and investigating cases.
Makes recommendations for closing account relationships to the Investigations management. Escalates identified risks to team leadership.
Uses various bank systems to conduct research of customer transaction activity including the case management system.
Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act requirements along with training requirements for the investigative role.
Perform other duties as assigned.

Qualifications:

A bachelor's degree in a related field or combination of investigative experience. Financial crime investigation experience preferred. A combination of education and experience may meet requirements.
Relevant Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
Basic working knowledge of fraud detection/prevention principals, BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud.
Basic understanding of complex financial transactions and business relationships and relationships between business entities.
Good understanding of bank operations as it relates to the flow of funds through financial institutions.
Good understanding of fraud, AML and terrorist financing red flags related to the identification of suspicious activity.
Ability to meet deadlines, work independently and adapt to changing priorities.
Good analytical skills, customer service and communication skills, both verbal and written.
Ability to manage deadlines, be organized, detail-oriented and high degree of accuracy.
Ability to write and translate complex situations into easily understood narratives.
Ability to be an independent thinker and to handle confidential, delicate and/or sensitive information or situations.
Strong PC skills desired with an emphasis in MS Excel and Word.

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

Apply Now

Refine Your Search

fraud investigator jobs in utah

Fraud Investigator - Midvale, UT (In Office)

SIU Investigator

BSA Investigations Analyst II

Senior Compliance Investigator

Certified Professional Coder, Special Investigations Unit (Aetna SIU)

Lead Real Estate Investigator

Marine Investigator

Special Investigations Unit (SIU) Investigator II or III DOE

Surveillance Investigator - Part Time

Surveillance Investigator

BSA Compliance Manager

Field Investigator (Full-Time & Part-Time) – Salt Lake, UT

Accident Reconstructionist

BSA/AML Investigator - UT, AZ, NV (In Office)

Surveillance Investigator II - Experienced

Assistant Attorney General - Financial Crimes Division

Collision Data Analyst

Director of Financial Intelligence & Investigations

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