Talent.com
Bank Card Fraud Detection Specialist (in-office) - Midvale, UT

Bank Card Fraud Detection Specialist (in-office) - Midvale, UT

EnterpriseMidvale, UT, United States
8 days ago
Job type
  • Full-time
Job description

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 magazine 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 Bank Card Fraud Detection Specialist to join our team. This position will be located in-office in Midvale, UT, and the hours will be Monday-Friday 9 : 00 am-6 : 00 pm with occasional Saturdays. Your key responsibilities : - Monitor various fraud detection queues and reports. - Analyze and review trends and customer account activity to detect potential fraud situations. - Make outbound calls to verify potential fraudulent activity. - Take calls on fraud issues from both internal and external sources. - Investigate suspicious alerts. - Analyze information and close, open, or block of cards if necessary. - Assist the investigation team as needed. - Prepare reports, monitor progress, and watch for any developing problems. - Work with cardholders to verify legitimate usage and ensure that losses are minimized. - Perform other duties as assigned. Qualifications : - Requires a High School degree or Equivalent and 1+ years of bankcard, fraud investigations, operations, process and procedures or other directly related experience. - A combination of education and experience may meet job requirements. - Basic working knowledge of credit and bank card products and operations, collections and customer service. - Basic knowledge of fraud or investigations processes and procedures. - Must have good decision making, prioritization, customer service, analytical and research / investigation skills. - Sound PC skills. - Sound problem resolution and communication skills, both verbal and written. - Ability to work independently and meet deadlines. 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 product Pay (depending on experience) : $19.00-$22.50

Create a job alert for this search

Fraud Specialist • Midvale, UT, United States

Related jobs
  • Promoted
Tax Expert - Onsite - 2+ Yrs Paid Tax Experience Required

Tax Expert - Onsite - 2+ Yrs Paid Tax Experience Required

IntuitLehi, Utah
Full-time
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...Show moreLast updated: 1 day ago
  • Promoted
Customs and Border Protection Officer

Customs and Border Protection Officer

U.S. Customs and Border ProtectionEmigration Canyon Township Census Designated Place, UT, United States
Full-time
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
  • Promoted
Dir, Financial Crimes Risk Management - Salt Lake City or Houston

Dir, Financial Crimes Risk Management - Salt Lake City or Houston

BankTalent HQMidvale, UT, United States
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.Zion...Show moreLast updated: 8 days ago
  • Promoted
  • New!
Certified Revenue Integrity Specialist

Certified Revenue Integrity Specialist

VirtualVocationsProvo, Utah, United States
Full-time
A company is looking for a Revenue Integrity Specialist to ensure compliance with charge capture and billing processes in a remote setting. Key Responsibilities Facilitate Revenue Cycle Management...Show moreLast updated: 7 hours ago
  • Promoted
Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsProvo, Utah, United States
Full-time
A company is looking for an Associate Risk Operations Analyst to support payment operations and fraud prevention.Key Responsibilities Conduct in-depth analysis of customer data for underwriting a...Show moreLast updated: 4 days ago
  • Promoted
Specialist Fixed Asset

Specialist Fixed Asset

Enbridge Employee Services IncSalt Lake City, UT, United States
Full-time
The Specialist Fixed Asset is responsible for leading various special projects for the US Capital Assets team and assisting the US capital assets manager and supervisors with review and preparation...Show moreLast updated: 2 days ago
  • Promoted
Antifraud Analyst

Antifraud Analyst

VirtualVocationsProvo, Utah, United States
Full-time
A company is looking for an Antifraud Analyst to strengthen their Fraud Prevention team.Key Responsibilities Design, test, and improve antifraud rules to prevent fraud while balancing security an...Show moreLast updated: 1 day ago
  • Promoted
Bank Card Fraud Detection Specialist (in-office) - Midvale, UT

Bank Card Fraud Detection Specialist (in-office) - Midvale, UT

BankTalent HQMidvale, UT, United States
Full-time
Zions is regularly recognized by American Banker magazine 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 ou...Show moreLast updated: 8 days ago
  • Promoted
Salt Lake City Associate Credit Analyst - Banker Development Program

Salt Lake City Associate Credit Analyst - Banker Development Program

BankTalent HQSalt Lake City, UT, United States
Temporary
Associate Credit Analyst - Banker Development Program.January or June 2026 Start Date.We are currently hiring for our next Banker Development Program classes. Candidates graduating in or before Dece...Show moreLast updated: 8 days ago
  • Promoted
Enterprise Spread Review Specialist - Salt Lake City

Enterprise Spread Review Specialist - Salt Lake City

BankTalent HQSalt Lake City, UT, United States
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.Zion...Show moreLast updated: 8 days ago
  • Promoted
Bank Card Fraud Detection Specialist (in-office) - Midvale, UT

Bank Card Fraud Detection Specialist (in-office) - Midvale, UT

Zions BankMidvale, UT, US
Full-time
Bank Card Fraud Detection Specialist.Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management team...Show moreLast updated: 16 days ago
  • Promoted
Travel CT Tech - $2,624 per week in Lehi, UT

Travel CT Tech - $2,624 per week in Lehi, UT

AlliedTravelCareersLehi, UT, US
Full-time
AlliedTravelCareers is working with Triage Staffing LLC to find a qualified CT Tech in Lehi, Utah, 84005!.Travel Radiology : CT Tech Lehi. Shift Details : 8H Variable (12 : 00 AM-12 : 00 PM).Length : ...Show moreLast updated: 30+ days ago
  • Promoted
Travel CT Tech - $2,291 to $2,470 per week in Lehi, UT

Travel CT Tech - $2,291 to $2,470 per week in Lehi, UT

AlliedTravelCareersLehi, UT, US
Full-time
AlliedTravelCareers is working with Host Healthcare to find a qualified CT Tech in Lehi, Utah, 84043!.Host Healthcare is an award-winning travel healthcare company with an immediate opening for thi...Show moreLast updated: 30+ days ago
  • Promoted
Tax Expert - Onsite

Tax Expert - Onsite

IntuitLayton, UT, United States
Full-time
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...Show moreLast updated: 16 days ago
  • Promoted
  • New!
Behavior Technician – Entry-Level Role with Paid Training

Behavior Technician – Entry-Level Role with Paid Training

ABS KidsCottonwood Heights, UT, US
Full-time
Immediate positions available to work with children with autism spectrum disorder and their families!.At ABS Kids we find our purpose in the wow moments our clients experience each day, learning ne...Show moreLast updated: 3 hours ago
  • Promoted
Senior Credit Examiner - Midvale, Phoenix, Houston

Senior Credit Examiner - Midvale, Phoenix, Houston

BankTalent HQMidvale, UT, United States
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.Zion...Show moreLast updated: 8 days ago
  • Promoted
  • New!
Escalation Specialist

Escalation Specialist

TEKsystemsSalt Lake City, UT, United States
Full-time
Team members will be working in complaints department regarding escalated complaints for anything within the bank.A complaint will come in to this area and it will initially be handled by a separat...Show moreLast updated: 7 hours ago
  • Promoted
Fraud Support Analyst

Fraud Support Analyst

VirtualVocationsSalt Lake City, Utah, United States
Full-time
A company is looking for a Fraud Support Analyst (Credit / Debit Card).Key Responsibilities Develop and maintain an understanding of CPS Platform software applications to research fraud trends and ...Show moreLast updated: 1 day ago
  • Promoted
Senior Fraud Investigator

Senior Fraud Investigator

VirtualVocationsSalt Lake City, Utah, United States
Full-time
A company is looking for a Senior Fraud and Risk Investigator.Key Responsibilities Conduct in-depth fraud investigations and analyze high-risk activity Leverage fraud detection platforms to iden...Show moreLast updated: 30+ days ago
  • Promoted
Payment Accuracy Specialist

Payment Accuracy Specialist

VirtualVocationsSalt Lake City, Utah, United States
Full-time
A company is looking for a Payment Accuracy Specialist 1.Key Responsibilities Audit client data and generate recoverable claims while documenting findings Utilize audit tools and systems to revi...Show moreLast updated: 30+ days ago