Talent.com
Fraud Operations Analyst (in-office) - Midvale, UT

Fraud Operations Analyst (in-office) - Midvale, UT

Zions BankMidvale, UT, United States
1 day ago
Job type
  • Full-time
Job description

Zions Bancorporation is transforming what it means to work for a financial institution. We operate in a fast-paced, information-driven environment, which means we need people who bring diverse experiences, perspectives, and expertise to meet ever-changing demands. Your ability to adapt, learn innovate and collaborate with a dynamic team helps us provide exceptional service to our customers and communities.

ETO is committed to helping our employees grow, develop and advance in their career. Our Workforce of the Future, DEI, and UpSkilling initiatives allow you to network across the organization, volunteer in our community, and build your technical and soft skills. We believe that investing in your success and well-being is an investment in our customers and our business.

Together we are building a culture that values diversity, celebrates growth, and creates a space of belonging for all our team members. Our people are what set us apart and make us great.

We are currently accepting applications for a Fraud Operations Analyst to join our team. In this role, you will support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The position will be in-office in Midvale, UT.

Key Responsibilities :

  • Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and security exception files.
  • Analyze current fraud trends and provide input into rules and parameters.
  • Conduct research and analysis, prepare management reports, and make recommendations to senior officers.
  • Increase operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness.
  • Develop and maintain Policy and Procedure Manuals.
  • Develop registration & licensing documents, policy and procedure manuals, and other documentation as needed.
  • Train branch staff on security procedures and policies.
  • Perform additional duties as assigned.

Qualifications :

  • Requires a bachelor's degree and 2+ years of experience in loss prevention, fraud, regulatory compliance, fraud prevention, or security, preferably in financial services.
  • A combination of education and experience may meet job requirements.
  • Proficiency in data analysis tools and techniques, including experience with Excel (advanced functions), SQL, Python, R, or other data analytics platforms.
  • Working knowledge of loss and fraud detection / prevention principles, multiple fraud areas, compliance, and regulatory issues related to the department and / or company.
  • Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar platforms.
  • Demonstrated ability to perform root cause analysis using structured data and investigative techniques.
  • Demonstrated leadership skills.
  • Ability to work with and interpret various reports to support day-to-day operations and strategic decision-making.
  • Strong analytical, interpretive, and problem-solving skills, with a focus on identifying patterns, anomalies, and trends in large data sets.
  • Ability to synthesize diverse information sources and develop actionable strategy recommendations.
  • Excellent customer service and communication skills, both verbal and written.
  • Preferred : Experience with data visualization tools (e.g., Tableau, Power BI) to present findings clearly to stakeholders.
  • 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) : $24.00-$33.00

    Create a job alert for this search

    Fraud Analyst • Midvale, UT, United States

    Related jobs
    • Promoted
    Restaurant Delivery - Sign Up in Minutes

    Restaurant Delivery - Sign Up in Minutes

    DoorDashMorgan, UT, United States
    Full-time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a variety o...Show moreLast updated: 8 days ago
    • Promoted
    Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV

    Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV

    BankTalent HQMidvale, UT, United States
    Full-time
    We operate in a fast-paced, information-driven environment, which means we need people who bring diverse experiences, perspectives, and expertise to meet ever-changing demands.Your ability to adapt...Show moreLast updated: 30+ days ago
    • Promoted
    Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV

    Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV

    Zions BankMidvale, UT, United States
    Full-time
    We operate in a fast-paced, information-driven environment, which means we need people who bring diverse experiences, perspectives, and expertise to meet ever-changing demands.Your ability to adapt...Show moreLast updated: 8 days ago
    • Promoted
    Risk Operations Analyst (Risk Onboarding Team)

    Risk Operations Analyst (Risk Onboarding Team)

    Macpower Digital Assets EdgeDraper, UT, United States
    Full-time
    As a Risk Operations Analyst, you will review new and existing accounts for potentially fraudulent activity while ensuring compliance with risk and regulatory requirements.Your role includes verify...Show moreLast updated: 30+ days ago
    • Promoted
    Verification Specialist

    Verification Specialist

    OneMain FinancialWEST VALLEY CITY, Utah, United States
    Full-time
    The Verifications Specialist will be.In this role the Verification Specialist.Federal regulations and company policy.Resolves missing stipulations by communicating with internal and external custom...Show moreLast updated: 30+ days ago
    • Promoted
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data AnnotationBountiful, Utah
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 21 days ago
    • Promoted
    GBM - Equities Franchise - Operations - Analyst

    GBM - Equities Franchise - Operations - Analyst

    Spectraforce TechnologiesSalt Lake City, UT, United States
    Full-time
    Job title : GBM - Equities Franchise - Operations - Analyst.Location : Salt Lake City, UT, 84111.The Confirmation Execution Group has a primary responsibility of managing our counterparty risk by exe...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

    Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

    Blue Cross and Blue Shield of North CarolinaSalt Lake City, UT, United States
    Full-time
    The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are co...Show moreLast updated: 30+ days ago
    • Promoted
    Vendor Compliance Auditor

    Vendor Compliance Auditor

    Capstone Logistics, LLCLayton, UT, US
    Full-time
    Finish | 10 : 00pm-Finish | Schedule set at time ofhire.This role is responsible for auditing the quality of incoming loads, ensuring compliance with established standards, and identifying any deviat...Show moreLast updated: 3 days ago
    • Promoted
    Chargeback & Fraud Lead Analyst

    Chargeback & Fraud Lead Analyst

    Breeze AirwaysCottonwood Heights, UT, United States
    Full-time
    Working at Breeze Airways is an exciting endeavor and a serious commitment to bring "The World's Nicest Airline" to life. We work cross-functionally with truly awesome Team Members to deliver on our...Show moreLast updated: 1 day ago
    • Promoted
    Contract Operations Analyst II

    Contract Operations Analyst II

    CencoraProvo, UT, US
    Full-time
    Contract Operations Analyst II.Our team members are at the heart of everything we do.At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential ...Show moreLast updated: 5 days ago
    • Promoted
    Fraud Operations Analyst (in-office) - Midvale, UT

    Fraud Operations Analyst (in-office) - Midvale, UT

    BankTalent HQMidvale, UT, United States
    Full-time
    We operate in a fast-paced, information-driven environment, which means we need people who bring diverse experiences, perspectives, and expertise to meet ever-changing demands.Your ability to adapt...Show moreLast updated: 7 days ago
    • Promoted
    Fraud Operations Analyst (in-office) - Midvale, UT

    Fraud Operations Analyst (in-office) - Midvale, UT

    Zions BancorporationMidvale, UT, United States
    Full-time
    We operate in a fast-paced, information-driven environment, which means we need people who bring diverse experiences, perspectives, and expertise to meet ever-changing demands.Your ability to adapt...Show moreLast updated: 1 day ago
    • Promoted
    Business Analyst - IoT

    Business Analyst - IoT

    JobotKaysville, UT, US
    Full-time
    Seeking highly skilled and analytical Business Analyst.This Jobot Job is hosted by : Cam Strahm.Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume.Salary : $6...Show moreLast updated: 7 days ago
    • Promoted
    Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV

    Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV

    Zions BancorporationMidvale, UT, United States
    Full-time
    We operate in a fast-paced, information-driven environment, which means we need people who bring diverse experiences, perspectives, and expertise to meet ever-changing demands.Your ability to adapt...Show moreLast updated: 30+ days ago
    • Promoted
    Payments Risk Analyst II, Operations

    Payments Risk Analyst II, Operations

    CoinbaseSalt Lake City, UT, United States
    Full-time
    Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, ...Show moreLast updated: 9 days ago
    • Promoted
    Senior Risk Operations Analyst US

    Senior Risk Operations Analyst US

    Raisin GmbHSalt Lake City, UT, United States
    Full-time
    The Risk Operations team plays a central role in safeguarding Raisin's business by monitoring, assessing, and mitigating risks across all operational areas. We are responsible for managing fraud pre...Show moreLast updated: 9 days ago
    • Promoted
    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Data AnnotationLayton, Utah
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 21 days ago