Be an early applicantLess than 25 applicants

Company

Zions Bancorporation · 4 hours ago

Fraud Investigator

Midvale, UT

Full-time

Remote

Entry, Mid Level

$43K/yr - $72K/yr

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AgricultureBanking

H1B Sponsor Likely

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Responsibilities

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.

Qualification

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Financial crime investigationBSA/AML ComplianceFraud detectionMS ExcelReport writingComplex financial transactionsMS WordIndependent thinking

Required

A bachelor's degree in a related field or combination of investigative experience.

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.

Preferred

Financial crime investigation experience preferred.

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.

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

Company

Zions Bancorporation

Glassdoor

3.7

Zions Bancorporation is a financial services company involved in SBA lending, public finance advisory services, and agricultural finance.

Founded in 1873

Salt Lake City, Utah, USA

10,001+ employees

http://zionsbancorporation.com

H1B Sponsorship

Zions Bancorporation has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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Trends of Total Sponsorships

2023 (44)

2022 (62)

2021 (52)

2020 (39)