Fraud Detection Associate jobs in Salt Lake City, UT
Fraud Detection Associate monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Additionally, Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)
Recently Added Fraud Detection Associate jobs
Fraud Investigator
- Enterprise Services
-
Midvale, UT
FULL_TIME
-
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. Zions is regularly recognized by American Banker as one of the “Best Banks to Work For” and as having a top banking team in its list of “The Most Powerful Women in Banking.” Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to search out, recognize and create fulfilling opportunities for outstanding people within our organization, rewarding them for their contributions to our success. We recognize that banking is a “local” business, and that to be successful, we must have very strong ties to the communities we serve and strong 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.
We are currently seeking a Fraud Investigator to join our team. This position will be full time work from home in the Salt Lake City, Utah, Las Vegas, Nevada, or Phoenix, Arizona area.What you’ll do:- 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.
Qualifications:- A bachelor's degree in a related field or combination of investigative experience. Financial crime investigation experience preferred. A combination of education and experience may meet requirements.
- 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.
What we look for:- 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.
- Strong PC skills desired with an emphasis in MS Excel and Word.
This position is eligible to earn a base salary in the range of $40,000 - $62,000 annually depending on job-related factors such as level of experience and location
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
- 1 Month Ago
Fraud Investigations Supervisor
- Enterprise Services
-
Midvale, UT
FULL_TIME
- 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. Zions ...
- 19 Days Ago
Specialist, Fraud Strategy & Prevention
- CardWorks/Merrick Bank
-
South Jordan, UT
FULL_TIME
- The primary responsibility of the Fraud Specialist is to use sound reasoning and good judgment to prevent significant fraud losses and recover funds. This role is responsible to review alerts received...
- 22 Days Ago
Senior Product Owner - Fraud
- Kforce Technology Staffing
-
Draper, UT
FULL_TIME
- Job DetailsRESPONSIBILITIES:Kforce has a client that is seeking a Senior Product Owner - Fraud for a 100% remote role.Summary:We are seeking a seasoned Senior Product Manager/Product Owner with expert...
- 4 Days Ago
Financial Crimes Fraud Analyst
- Enterprise Services
-
Midvale, UT
FULL_TIME
- 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. Zions ...
- 18 Days Ago
Digital Banking Fraud Analytics Analyst
- Enterprise Services
-
Midvale, UT
FULL_TIME
- 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. Zions ...
- 23 Days Ago
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0 Fraud Detection Associate jobs found in Salt Lake City, UT area
Seasonal Sales Associate
- Under Armour
-
Park City, UT
- Values & Innovation At Under Armour, we are committed to empowering those who strive for more, and the company's values ...
- 4/28/2024 12:00:00 AM
Warehouse Associate Freezer
- Core-Mark
-
Salt Lake City, UT
- Company Description Core-Mark, a Performance Food Group Company, is part of a Fortune 150 company that continues to grow...
- 4/26/2024 12:00:00 AM
Warehouse Associate - Receiver
- Core-Mark
-
Salt Lake City, UT
- Company Description Core-Mark, a Performance Food Group Company, is part of a Fortune 150 company that continues to grow...
- 4/26/2024 12:00:00 AM
Warehouse Associate Order Selector
- Core-Mark
-
Salt Lake City, UT
- Company Description Core-Mark, a Performance Food Group Company, is part of a Fortune 150 company that continues to grow...
- 4/26/2024 12:00:00 AM
Warehouse Associate Order Selector
- Core-Mark
-
Salt Lake City, UT
- Company Description Core-Mark, a Performance Food Group Company, is part of a Fortune 150 company that continues to grow...
- 4/26/2024 12:00:00 AM
Warehouse Associate Reach Truck Ex
- Core-Mark
-
Salt Lake City, UT
- Company Description Core-Mark, a Performance Food Group Company, is part of a Fortune 150 company that continues to grow...
- 4/26/2024 12:00:00 AM
Associate
- Consolidated Electrical Distributors
-
Sandy, UT
- Summary Job title: Associate Job ID: 202476850001 Department: Sandy - CED Location: UT-Sandy Description Summary: We are...
- 4/25/2024 12:00:00 AM
Associate Manager
- PetSmart
-
Sandy, UT
- ABOUT OUR STORE: What better place to share your love for pets than in our stores? With so many opportunities under one ...
- 3/16/2015 12:00:00 AM
About Salt Lake City, Utah
Salt Lake City has an area of 110.4 square miles (286 km2) and an average elevation of 4,327 feet (1,319 m) above sea level. The lowest point within the boundaries of the city is 4,210 feet (1,280 m) near the Jordan River and the Great Salt Lake, and the highest is Grandview Peak, at 9,410 feet (2,868 m).
The city is in the northeast corner of the Salt Lake Valley surrounded by the Great Salt Lake to the northwest, the steep Wasatch Range to the east, and Oquirrh Mountains to the west. Its encircling mountains contain several narrow canyons, including City Creek, Emigration, Millcreek, and Par...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,357 to $46,551
Salt Lake City, Utah area prices
were up 2.3% from a year ago
were up 2.3% from a year ago
What does a Fraud Detection Associate do?
Fraud Detection Associate in Springfield, OH
They are the ones responsible for monitoring any activity, done by the customers, to determine the presence of the customer’s fraud.
February 09, 2020
Fraud Detection Associate in Lompoc, CA
They analyze all angles of people’s activity to determine if there is really the presence of fraud, either from the back end or front end of a specific activity.
December 31, 2019
Fraud Detection Associate in Lowell, MA
One of the jobs that are highly recognized in the public is a fraud detection associate.
January 16, 2020