Fraud Investigator — Financial Crime, Onsite

Zionsbancorp; United States; On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical/Dental/Vision Insurance

Paid holidays

401(k) with company match

Paid Time Off (PTO)

Tuition reimbursement

Life and disability insurance

Mental health benefits

Parental leave

Job summary

Zions Bancorporation is seeking a Fraud Investigator for in-office roles in Midvale, UT or Phoenix, AZ. You will investigate financial crimes, analyze transaction patterns, and prepare clear reports.

The role requires a bachelor’s degree with experience in financial services or financial crimes, knowledge of BSA/Patriot Act, and strong analytical and communication skills. This position emphasizes adherence to regulatory requirements and teamwork with BSA Officers and branch staff.

Qualifications

• Bachelor’s degree required; minimum 1 year related experience (2 years if no bachelor’s).
• Minimum 1 year experience in financial services or financial crimes.
• Knowledge of BSA/USA Patriot Act and applicable laws.
• Strong understanding of fraud, AML and red flags related to suspicious activity.
• Ability to meet deadlines, work independently and adapt to changing priorities.
• Strong oral and written communication and high accuracy.

Responsibilities

• Conduct financial crimes investigations of suspected or known fraudulent activity.
• Review and analyze transaction activity to identify patterns and inform investigations.
• Write clear, concise reports in a timely manner.
• Communicate with branches, managers, BSA Officers, and frontline groups as needed.
• Escalate risks to Investigations leadership and recommend closing accounts when necessary.
• Utilize bank systems and case management tools for research and documentation.
• Stay current on fraud, BSA/AML requirements and related training.
• Perform additional duties as assigned.

Skills

Analytical thinking

Attention to detail

Oral and written communication

Independent work

Time management

Handling confidential information

Education

Bachelor’s degree

Tools

MS Excel

MS Word

Fraud detection platforms

Job description

Zions Bancorporation is seeking a Fraud Investigator for in-office roles in Midvale, UT or Phoenix, AZ. You will investigate financial crimes, analyze transaction patterns, and prepare clear reports.

The role requires a bachelor’s degree with experience in financial services or financial crimes, knowledge of BSA/Patriot Act, and strong analytical and communication skills. This position emphasizes adherence to regulatory requirements and teamwork with BSA Officers and branch staff.