Zions Bancorporation · 3 days ago
Bank Card Fraud Detection Specialist
Midvale, Utah, United States
Full-time
Onsite
Entry Level
1+ years expZions Bancorporation is one of the nation’s premier financial services companies dedicated to making a difference in their local communities. They are seeking a Bank Card Fraud Detection Specialist who will be responsible for monitoring fraud detection queues, analyzing customer account activity, and investigating potential fraud situations.
AgricultureBankingFinanceFinancial Services
Responsibilities
Responsible for monitoring various fraud detection queues and reports
Analyzes and reviews trends and customer account activity to detect potential fraud situations
Makes outbound calls to verify potential fraudulent activity
Takes calls on fraud issues from both internal and external sources
Investigates suspicious alerts
Analysis information for close, open or block of cards if necessary
Assist the investigation team as needed
Prepares reports, monitors progress and watches for any developing problems
Works with cardholders to verify legitimate usage and ensures that losses are minimized
Other duties as assigned
Qualification
Required
Typically requires a High School degree or Equivalent and 1+ years of bankcard or other directly related experience
Limited use and/or application of basic principles, theories, and concepts
Basic knowledge of credit and bank card products and operations, collections and customer service
Must have good decision making, prioritization, customer service, analytical, investigation and PC skills
Ability to work independently and meeting deadlines
Preferred
Fraud or investigative experience preferred
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
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
Employee Ambassador preferred banking products
Company
Zions Bancorporation
Zions Bancorporation is a financial services company involved in SBA lending, public finance advisory services, and agricultural finance.
10001+ employees
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)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (68)
2024 (39)
2023 (61)
2022 (68)
2021 (45)
2020 (36)
Funding
Current Stage
Public CompanyTotal Funding
$1.09B2025-08-11Post Ipo Debt· $500M
2024-11-14Post Ipo Debt· $500M
2013-09-13Post Ipo Debt· $87.9M
Leadership Team
Harris Simmons
Chairman and CEO
Recent News
MarketScreener
2025-12-24
2025-12-23
Company data provided by crunchbase