Credit Card Fraud Investigator jobs in Utah
Credit Card Fraud Investigator investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Being a Credit Card Fraud Investigator analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator typically reports to a supervisor or manager. The Credit Card Fraud Investigator gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Credit Card Fraud Investigator typically requires 2 to 4 years of related experience. (Copyright 2024 Salary.com)
Recently Added Credit Card Fraud Investigator jobs
Fraud Investigator
- Enterprise Services
-
Midvale, UT
FULL_TIME
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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
- 1 Month Ago
Credit Card Customer Service
- Discover Financial Services
-
West Valley, UT
OTHER
- Discover. A brighter future. We offer 100% remote, combo, or on site - it’s your choice! And… After you join the team, Discover will provide eligible employees with a one-time allowance of $500 to cov...
- 23 Days Ago
Credit Card and Expense Analyst
- NextDeavor, Inc.
-
Salt Lake, UT
CONTRACTOR
- Credit Card and Expense Analyst 3 months W2 Contract Salt Lake City, UT or Atlanta, GA (Remote possible) Benefits You’ll Love: NextDeavor offers health, vision and dental benefits for contract employe...
- 25 Days Ago
Fraud Risk Analyst
- Phoenix Holdings Federal Credit Union
-
American Fork, UT
FULL_TIME
- Why Phoenix Federal Credit Union? We're not a typical financial institution we're better. We're an innovative, fun-loving, highly-engaged group of professionals that are committed to our company and t...
- 1 Month Ago
Credit Card Customer Service PM Shifts
- Discover Financial Services
-
West Valley, UT
FULL_TIME
- Discover. A brighter future. We offer 100% remote, combo, or on site - it’s your choice! And… After you join the team, Discover will provide eligible employees with a one-time allowance of $500 to cov...
- Just Posted
In-Store Credit Card Sales Representative - West Jordan, UT
- kite
-
West Jordan, UT
FULL_TIME
- Our Reps earn an $18.00 hourly base plus uncapped bonuses. All in (hourly bonus) $40,000-$60,000 annually. Our top reps are earning $80,000-$100,000 per year! You'll be responsible for: While working ...
- 3 Days Ago
Credit Card Fraud Investigator jobs at Popular Companies
Credit Review Specialist
- Idaho State Job Bank
-
Boise, ID
- Credit Review Specialist at U.S. Bank in Boise, Idaho, United States Job Description A leader in the payments industry, ...
- 4/18/2024 12:00:00 AM
Credit Review Analyst I
- Towne Family of Companies
-
Suffolk, VA
- Primary Purpose: The Credit Review Analyst I position provides an excellent opportunity to expand foundational credit kn...
- 4/18/2024 12:00:00 AM
Credit Investigator
- Yoh, A Day & Zimmermann Company
-
Alpharetta, GA
- No Sponsorship. No 3rd Parties. US Citizens and Green Card holders only. Must be local to Alpharetta Area. NOTICE: Any p...
- 4/17/2024 12:00:00 AM
Credit Checkers
- Trade College
-
- The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
- 4/17/2024 12:00:00 AM
Credit Interviewer
- The Brookdale Hospital Medical Center
-
Brooklyn, NY
- Overview: The role of the Credit Interviewer is to obtain insurance information and perform verification of all demograp...
- 4/16/2024 12:00:00 AM
Credit Investigator
- Yoh A Day & Zimmermann Company
-
Alpharetta, GA
- No Sponsorship. No 3rd Parties. US Citizens and Green Card holders only. Must be local to Alpharetta Area. NOTICE: Any p...
- 4/16/2024 12:00:00 AM
Credit Checkers
- Course Advisor Inc
-
- The states with the most job growth for Credit Checker are **Utah, Florida, and Washington**. Watch out if you plan on w...
- 4/15/2024 12:00:00 AM
Associate, Credit Review
- Hammer Search Partners
-
Jersey City, NJ
- Job Description If you are an experienced Credit Analyst with 3+ years commercial banking, corporate banking or investme...
- 4/15/2024 12:00:00 AM
About Utah
Utah is known for its natural diversity and is home to features ranging from arid deserts with sand dunes to thriving pine forests in mountain valleys. It is a rugged and geographically diverse state that is at the convergence of three distinct geological regions: the Rocky Mountains, the Great Basin, and the Colorado Plateau.
Utah is one of the Four Corners states, and is bordered by Idaho in the north, Wyoming in the north and east; by Colorado in the east; at a single point by New Mexico to the southeast; by Arizona in the south; and by Nevada in the west. It covers an area of 84,899 sq mi ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$32,816 to $47,077