Top 13 Senior fraud analyst Jobs in Utah

Senior Fraud Analyst - Eden Prairie, MN or Draper, UT
UnitedHealth Group —Draper, UT
- $72,800 - $130,000 a year
- Full-time
- Hybrid work
- Pass drug screening
- Research
- Mid-level
16h
Financial Crimes Analyst
State of Utah —Salt Lake City, UT
- $33.65 - $72.11 an hour
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
12d
Senior Technical Training Analyst
Nice —Sandy, UT
- Microsoft Excel
- Microsoft Outlook
- 5 years
Retail Credit Specialist
BMW —Salt Lake City, UT
- $50,300 - $83,000 a year
- Full-time
- Hybrid work
- Pass drug screening
- Data analysis skills
- Mid-level
- Paid parental leave
- Paid holidays
ICBM Physical Security Analyst
Booz Allen Hamilton —Hill AFB, UT
- $86,800 - $198,000 a year
- Full-time
- Office
- Master's degree
- Bachelor's degree
- Health insurance
- Flexible spending account
11d
Compliance | Analyst | Salt Lake City
Goldman Sachs —Salt Lake City, UT
- Microsoft Outlook
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
Fraud Operations Business Analyst
Bank of Utah —Ogden, UT
- Monday to Friday
- Mid-level
- Office
- Analysis skills
- Paid parental leave
- Paid holidays
Quick Apply
5d
Senior Business Risk Management Analyst - Optum Bank
UnitedHealth Group —Draper, UT
- $72,800 - $130,000 a year
- Full-time
- Hybrid work
- Microsoft Access
- CPA
- 5 years
14h
Director of Model Validation
First Electronic Bank —Salt Lake City, UT
- Full-time
- Office
- 3 years
- Presentation skills
Quick Apply
Trial Attorney
US Offices, Boards and Divisions —Salt Lake City, UT
- $107,446 - $164,301 a year
- Part-time
- Background check
- Management
- Writing skills
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
10d

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Financial Crimes Analyst
State of Utah —Salt Lake City, UT
Bachelor’s degree in Criminal Justice, Intelligence Analysis, Finance, Accounting, Public Administration or a related field. FT / PT Status – Full-Time.
$33.65 - $72.11 an hour
12d
Senior Fraud Analyst - Eden Prairie, MN or Draper, UT
UnitedHealth Group —Draper, UT
Communicate with customers who are victims of fraud, answering their questions and helping them to secure their account. 2+ years of experience with SQL.
$72,800 - $130,000 a year
16h

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Field Manager, Safe and Secure - Heath
Carvana —Heath, OH
Attend weekly calls/meetings to ensure a strong working knowledge of the processes and communication of key issues. Annual Theft Loss versus Accrual rate.
Quick Apply
Senior Systems Administrator
Anduril Industries —Ashville, OH
You will lead efforts to streamline operations, enforce configurations, build integrations between operational tools, create new utility tools, and evaluate…
$87,000 - $149,000 a year
Quick Apply

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senior fraud analyst jobs near utah

Senior Fraud Analyst - Eden Prairie, MN or Draper, UT

UnitedHealth Group -
Draper, UT

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Job Details

Full-time
$72,800 - $130,000 a year
16 hours ago

Qualifications

VLOOKUP function
Statistics
Data mining
SQL
Task prioritization
Query management
Financial data analysis tools
Data analysis software

Full Job Description

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by diversity and inclusion, talented peers, comprehensive benefits and career development opportunities. Come make an impact on the communities we serve as you help us advance health equity on a global scale. Join us to start Caring. Connecting. Growing together.

The Senior Fraud Analyst is a member of the Bank Fraud team and acts as a subject matter expert to other departments within the Bank and the Company. The Senior Fraud Analyst will be responsible for reviewing and investigating potential cases of financial fraud on both bank accounts and debit cards. They will also be responsible for performing in-depth data analysis to look for data trends, and patterns. The Senior Fraud Analyst is expected to have a deep understanding of fraud and be able to represent the team as a subject matter expert.

Hybrid in MN:
This position follows a hybrid schedule with four in-office days per week.

Hybrid in UT:
This position follows a hybrid schedule with three in-office days per week.

Primary Responsibilities:

Perform in-depth analysis research within banking systems to investigate customer and transactional activity for fraudulent and high-risk activity
Analyze data for trends and recommend strategies to reduce risk and fraud
Represent the Fraud Team on new products, projects and programs to help ensure fraud risks and controls are considered throughout implementation
Take necessary action, when fraud is identified, to prevent additional fraud and work fraud case, per procedure
Assist in and proactively contribute to the development of fraud detection tactical and strategic planning
Partner and collaborate with Operations, Compliance, and IT teams to resolve issues and investigate fraud cases
Serve as a liaison with Information Technology in the development, enhancement, and ongoing maintenance of risk management systems
Provide training, guidance and education to other team members and other teams on risk and fraud best practices
Communicate with customers who are victims of fraud, answering their questions and helping them to secure their account
Communicate significant issues to management; make recommendations when weaknesses are identified
Balance priorities to meet multiple deadlines

You'll be rewarded and recognized for your performance in an environment that will challenge you and give you clear direction on what it takes to succeed in your role as well as provide development for other roles you may be interested in.

Required Qualifications:

4+ years of experience in banking or financial services industry
4+ years of experience in payment fraud investigations, and online fraud investigation, or financial crime risk management
2+ years of experience in data analytics, statistical analytics and data mining
2+ years of experience with SQL
2+ years of experience with payment card operations, disputes, chargeback or fraud analysis
Proficient Excel experience (e.g., filter, sort, V-lookup, pivot tables, etc.)
Experience with verbal, written and interpersonal skills and ability to work independently
Demonstrated ability to work effectively, both independently and within a collaborative team and take ownership of assigned projects and duties
Ability to work in a hybrid work arrangement in MN or UT

Preferred Qualifications:

Bachelor's Degree Finance, Accounting, Information Technology from an accredited institution
Database software query experience (i.e., SQL, VBA, Access, etc.)
Experience in healthcare payments, particularly healthcare payments fraud
Experience in Anti-Money Laundering investigation and Bank Secrecy Act requirements and controls
People leadership experience

Pay is based on several factors including but not limited to local labor markets, education, work experience, certifications, etc. In addition to your salary, we offer benefits such as, a comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution (all benefits are subject to eligibility requirements). No matter where or when you begin a career with us, you'll find a far-reaching choice of benefits and incentives. The salary for this role will range from$72,800 - $130,000 annually based on full-time employment. We comply with all minimum wage laws as applicable.

At UnitedHealth Group, our mission is to help people live healthier lives and make the health system work better for everyone. We believe everyone-of every race, gender, sexuality, age, location and income-deserves the opportunity to live their healthiest life. Today, however, there are still far too many barriers to good health which are disproportionately experienced by people of color, historically marginalized groups and those with lower incomes. We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes - an enterprise priority reflected in our mission.

UnitedHealth Group is an Equal Employment Opportunity employer under applicable law and qualified applicants will receive consideration for employment without regard to race, national origin, religion, age, color, sex, sexual orientation, gender identity, disability, or protected veteran status, or any other characteristic protected by local, state, or federal laws, rules, or regulations.

UnitedHealth Group is a drug-free workplace. Candidates are required to pass a drug test before beginning employment.

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Refine Your Search

senior fraud analyst jobs in utah

Senior Fraud Analyst - Eden Prairie, MN or Draper, UT

Financial Crimes Analyst

Senior Technical Training Analyst

Retail Credit Specialist

ICBM Physical Security Analyst

Compliance | Analyst | Salt Lake City

Fraud Operations Business Analyst

Senior Business Risk Management Analyst - Optum Bank

Director of Model Validation

Trial Attorney

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

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