Zions Bancorporation · 1 week ago
Fraud Investigator - Midvale, UT (In Office)
Midvale, Utah, United States
Full-time
Onsite
Mid Level
$45K/yr - $65K/yrZions Bancorporation is one of the nation’s premier financial services companies, and they are seeking a Fraud Investigator to join their team. The role involves conducting financial crimes investigations, writing reports, and communicating with various stakeholders to manage and mitigate risks related to fraud.
AgricultureBankingFinanceFinancial Services
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
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
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
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
Company
Zions Bancorporation
Zions Bancorporation is a financial services company involved in SBA lending, public finance advisory services, and agricultural finance.
Founded in 1873
10001+ employees
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
2026-01-22
2026-01-20
2026-01-20
Company data provided by crunchbase