Financial Crimes Fraud Analyst - Midvale, UT (In Office)

Zions Bancorporation • Midvale, UT

2h • Onsite

About The Position

Zions Bancorporation is a leading financial services company with a strong presence in high-growth western markets. They are recognized for their positive work environment and commitment to employee development. The company is currently seeking a Financial Crimes Fraud Analyst to join their team in Midvale, UT. This role involves monitoring and investigating fraud risks, analyzing trends, preparing reports, and improving operational efficiencies. The analyst will also assist with policy development, training, and completing governmental reports like SARs.

Requirements

• Requires a Bachelor's and 2+ years of loss prevention, fraud investigations, prevention, regulatory, compliance functions and/or security area experience, preferably in financial services. A combination of education and experience may meet requirements.
• Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, fraud investigations, compliance and regulatory issues related to the department and/or company.
• Working knowledge of fraud systems.
• Knowledge and experience with root cause analysis.
• Demonstrated leadership skills.
• Ability to work with different reports to better assist the day to day operations of the department.
• Solid analytical, interpretive, research, judgement and problem solving skills.
• Ability to analyze diverse information and develop strategy recommendations.
• Must have good organizational, customer service and communication skills, both verbal and written.
• Ability to use various software applications.
• Must be able to meet strict deadlines.

Responsibilities

• Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files.
• Analyze current fraud trends and provide input into rules and parameters.
• Conducts research and analysis, prepares management reports and makes recommendations to senior officers.
• Increases operational efficiencies to streamline and simplify process flows and effectiveness of fraud prevention.
• Assist with the developing and maintaining Policy and Procedure Manuals.
• Develop registration & licensing documents and other documentation as needed.
• Trains various enterprise staff on security procedures and policies as needed.
• Completes governmental reports such as SAR.
• Perform other duties as assigned.

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 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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level