Zions Bancorporation · 7 hours ago
Digital Banking Fraud Analyst (in-office) - Midvale, UT
Midvale, Utah, United States
Full-time
Onsite
Entry, Mid Level
2+ years expZions Bancorporation is one of the nation’s premier financial services companies, recognized for its strong banking team and commitment to local communities. They are seeking a Digital Banking Fraud Analyst to review applications for potential fraud, handle customer communications, and participate in process improvement efforts.
AgricultureBankingFinanceFinancial Services
Responsibilities
Review self-service applications for possible fraud and make account open decisions for deposit accounts
Complete internal transfer funding for approved applications
Handle inbound and outbound calls with customers and branches
Complete application research and CIP verification and follow up with clients and applicants as needed
Participate in process improvement idea generation
Perform other duties as assigned
Qualification
Required
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, root cause analysis or other directly related experience
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
Strong customer service and communication skills, both written and verbal
Possess skills needed to conduct client phone interviews to identify fraud/scams
Working knowledge of root cause analysis
Solid analytical, interpretive and problem-solving skills
Ability to use various software applications
Ability 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 product
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