Fraud Investigator - UT, NV, AZ

Zions Bancorporation; Midvale (UT); Remote; USD 44,000 - 66,000; Full time

Job summary

A leading financial services company is seeking a Fraud Investigator for a full-time remote role. The position involves conducting investigations into financial crimes, writing reports, and collaborating with various departments. Ideal candidates will have a Bachelor's degree or relevant experience, strong analytical skills, and knowledge of fraud detection principles. Competitive salary and benefits starting from day one.

Benefits

Medical, Dental, and Vision Insurance

Life and Disability Insurance

Paid Parental Leave

Health Savings Accounts

401(k) plan with company match

Tuition reimbursement

Mental health benefits

Qualifications

• Bachelor's degree or relevant investigative experience; financial crime investigation experience preferred.
• Relevant certifications like ACAMS, ACFE, or ACFCS are a plus.

Responsibilities

• Conduct financial crimes investigations of external and customer activity.
• Write clear and concise reports accurately and promptly.
• Communicate with branch and department managers during investigations.

Skills

Analytical

Customer Service

Communication

Detail-oriented

Education

Bachelor's degree in a related field

Tools

MS Excel

MS Word

Job description

Company Overview

Zions Bancorporation is one of the nation's premier financial services companies, operating as a collection of great banks under local brands and management teams in high-growth western markets. Recognized by American Banker as one of the “Best Banks to Work For” and for having a top banking team among “The Most Powerful Women in Banking,” our customers consistently vote us as the best bank in our local markets. We value our employees and are committed to creating fulfilling opportunities for outstanding individuals, rewarding their contributions to our success. We believe that banking is a “local” business, requiring strong ties to the communities we serve and close relationships with our customers.

With benefits starting on day one, 12 bank holidays, profit sharing, and company-matched 401(k) contributions, Zions is dedicated to being an employer of choice in our communities. At Zions, the possibilities are endless. You bring the talent; we bring the opportunity.

Position Overview

We are currently seeking a Fraud Investigator to join our team. This full-time, remote position can be based in Salt Lake City, Utah; Las Vegas, Nevada; or Phoenix, Arizona.

What You’ll Do

1. Conduct financial crimes investigations of external and customer activity.
2. Write clear and concise reports accurately and promptly.
3. Communicate with branch and department managers, BSA Officers, and frontline groups during investigations.
4. Make recommendations regarding account relationships and escalate risks as necessary.
5. Utilize various bank systems for research, including case management systems.
6. Stay current on fraud and BSA/AML investigative procedures and training requirements.
7. Perform other duties as assigned.

Qualifications

1. Bachelor's degree in a related field or relevant investigative experience; financial crime investigation experience preferred.
2. Relevant professional certifications such as ACAMS, ACFE, or ACFCS are a plus.
3. Basic knowledge of fraud detection, prevention principles, and BSA/AML compliance.
4. Understanding of complex financial transactions and business relationships.
5. Knowledge of bank operations related to fund flows.
6. Awareness of red flags for fraud, AML, and terrorist financing.
7. Ability to meet deadlines, work independently, and adapt to changing priorities.
8. Strong analytical, customer service, and communication skills.
9. Detail-oriented with high accuracy and organizational skills.
10. Proficiency in MS Excel and Word preferred.

This position offers an annual salary range of $44,625 to $65,450, depending on experience and location.

Benefits

• Medical, Dental, and Vision Insurance — starting day one
• Life and Disability Insurance, Paid Parental Leave, and Adoption Assistance
• Health Savings Accounts (HSA), Flexible Spending Accounts (FSA), and dependent care accounts
• Paid training, PTO, 11 federal holidays, and applicable state holidays
• 401(k) plan with company match, profit sharing, and competitive compensation
• Mental health benefits including coaching and therapy
• Tuition reimbursement up to $5,250 annually for qualifying employees
• Employee ambassador programs for banking products