Fraud Investigator - Banking & AML Specialist (In-Office)

Zions Bancorporation; Midvale (UT); On-site; USD 85,000 - 100,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

Paid PTO

Job summary

Zions Bancorporation is seeking a Fraud Investigator to work in-office at Midvale, UT or Phoenix, AZ. The role involves conducting financial crimes investigations, reviewing transaction activity for fraud indicators, and producing concise reports.

You’ll collaborate with branches, BSA Officers, and frontline teams to resolve cases and escalate risks when needed. The position requires a bachelor’s degree or equivalent experience, strong analytical and communication skills, and proficiency with MS

Qualifications

• Bachelor’s degree or 2 years related experience if no degree.
• Minimum 1 year in financial services or financial crimes.
• Knowledge of BSA/AML regulations and related laws.
• Ability to analyze complex financial transactions and relationships.

Responsibilities

• Conduct financial crimes investigations of suspected or known fraud.
• Review transaction activity to identify patterns and anomalies.
• Write clear, timely investigative reports.
• Communicate with branches and officers during investigations.
• Escalate risks to Investigations management when needed.

Skills

Fraud investigation

Analytical thinking

Communication skills

Education

Bachelor’s degree

Tools

MS Excel

MS Word

Job description

Zions Bancorporation is seeking a Fraud Investigator to work in-office at Midvale, UT or Phoenix, AZ. The role involves conducting financial crimes investigations, reviewing transaction activity for fraud indicators, and producing concise reports.

You’ll collaborate with branches, BSA Officers, and frontline teams to resolve cases and escalate risks when needed. The position requires a bachelor’s degree or equivalent experience, strong analytical and communication skills, and proficiency with MS