Fraud Detection Associate jobs in South Jordan, 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
- 2 Months Ago
Lead Security Engineer, Detection and Response
- Circle
-
Salt Lake, UT
FULL_TIME
- What you’ll be responsible for: The Circle Security Team works to protect Circle; our customers, clients, and partners; and the financial markets upon which we rely. The security team leads the compan...
- Just Posted
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 ...
- 21 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...
- 24 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...
- 6 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 ...
- 20 Days Ago
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0 Fraud Detection Associate jobs found in South Jordan, UT area
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...
- 5/1/2024 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...
- 5/1/2024 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...
- 4/30/2024 12:00:00 AM
Warehouse Associate II
- Safelite
-
Salt Lake City, UT
- The Warehouse Associate II supports warehouse operations by loading glass shipments, restocking pallets, and occasionall...
- 4/30/2024 12:00:00 AM
Deli Associate
- Walmart
-
West Jordan, UT
- **Job Description:** As a Deli Associate at Walmart, you will be responsible for providing exceptional service to our cu...
- 4/29/2024 12:00:00 AM
Front Office Associate
- RAYUS Radiology
-
Redwood, UT
- RAYUS Radiology, formerly Center for Diagnostic Imaging and Insight Imaging, is looking for a Front Office Associate to ...
- 4/28/2024 12:00:00 AM
Associate District Manager
- ADP
-
Salt Lake City, UT
- ADP is hiring a Sales Representative, Human Resources Outsourcing (HRO). Are you ready for your next best job where you ...
- 4/25/2024 12:00:00 AM
Associate District Manager
- ADP
-
Salt Lake City, UT
- ADP is hiring a Sales Representative, Small Business Services. Are you ready to build a rewarding future? Uncapped commi...
- 3/27/2024 12:00:00 AM
About South Jordan, Utah
According to the United States Census Bureau, the city has a total area of 22.1 square miles (57 km2), of which, 0.08 square miles (0.21 km2), 0.34 percent, is water. South Jordan is located in the southwestern portion of the Salt Lake Valley. The city lies between the Oquirrh Mountains to the west, West Jordan to the north, the Jordan River and Sandy to the east, Draper to the southeast, Riverton to the south, and Herriman to the southwest.
The relative flatness of South Jordan is due to lacustrine sediments of a pleistocene lake called Lake Bonneville. Lake Bonneville existed from 75,000 t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$34,292 to $46,466
South Jordan, 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