Manager, Fraud Investigations - Cottonwood Heights

Job summary · Fraud investigator position at Zions Bancorporation involved conducting financial crimes investigations and writing clear reports. · ResponsibilitiesConducts financial crimes investigations of external and customer activity. · Writes clear and concise reports in an ...

We value our employees, and we are committed to search out, recognize and create fulfilling opportunities for outstanding people within our organization. · We are currently seeking a Fraud Investigator to join our team. This position will be in office.Conducts financial crimes i ...

Zions Bancorporation is a financial services company operating as a collection of banks under local brands and management teams in western markets. · Lensa promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. · ...

We are currently seeking a Fraud Investigator to join our team. · This position will be in office located at our Zions Technology Center in Midvale UT with benefits starting on day one bank holidays profit sharing and company-matched 401k contributions we are dedicated to being a ...

+Job summary · 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. · +ResponsibilitiesSupervise the day to day fraud investigative operati ...

Manage the investigation of fraud committed by and against the membership and direct recovery efforts of fraud losses by coaching mentoring and training the Fraud Investigations Team to high levels of efficiency performance Aligns team with core values strategic objectives credit ...

+Job summary · Associate is being sought to manage fraud claim intake and complete detailed reviews of reported incidents. This includes root cause analysis, recovery assistance and mitigation actions. · +ResponsibilitiesReview and investigation of transactions detected or report ...

Manage the investigation of fraud committed by and against the membership and direct recovery efforts of fraud losses by coaching, mentoring and training the Fraud Investigations Team to high levels of efficiency and performance. · ...

Manage fraud investigations for Mountain America Credit Union by leading a team of investigators, developing strategies to prevent fraud, and collaborating with other business units. · ...

We are seeking a talented and self-motivated Manager to assist in leading our Special Operations team in Fraud Investigations. This Manager will work closely with other fraud leadership to facilitate operational excellence. · ...

We're changing the way people think about and interact with personal finance. We're a next-generation financial services company using innovative technology to help our members reach their goals. · Manage a team Investigators to ensure determinations are appropriate, fully suppor ...

Shape a brighter financial future with us. · We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. · ...

Investigate complex cases of identity theft, claim fraud and death records. Conduct assessments of potential fraud risks within the organization and create strategies to mitigate identified risks. · Experience with fraud investigations. · ...

We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. · 8+ years of fraud leadership experience ...

The BSA/AML/Fraud Analyst assists the Bank's BSA Officer in areas related to compliance with the Bank Secrecy Act, regulations issued by the Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN) and all other related anti-money laundering (AML) la ...

We're looking for a Financial Systems Analyst to join our Funds Flow & Reconciliation team. · Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the world's largest Fintechs. We hire energetic and ...

+b>Job summary: · Actimize Engineer role involves supporting and extending existing integrations with Actimize and building new data feeds as needed. · Responsibilities:Support and maintain ~32 existing Actimize data integrations · Design and build new data feeds as business or r ...

At Zions Bancorporation we are committed to the success of our customers and employees. · ...

We are currently seeking a BSA/AML Investigator to join our team. This position will be full time in office at our Zions Bancorporation Technology Center in Midvale, UT. · ...

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. · We value our employees and are committed to search out rewarding them for their cont ...