Credit Card Fraud Investigator jobs in Salt Lake City, UT
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
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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
In-Store Credit Card Sales Representative - West Jordan, UT
- kite
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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 ...
- 10 Days Ago
In-Store Credit Card Sales Representative - Salt Lake City, UT
- kite
-
Salt Lake, UT
FULL_TIME
- You'll be responsible for: While working in-person in a retail store in this customer-facing role, you’ll represent the brand of a Fortune 500 company, building brand awareness and customer loyalty. P...
- 1 Month Ago
Credit Analyst
- Commercial Credit Group Inc.
-
Salt Lake City, UT
FULL_TIME
- Commercial Funding Inc. (CFI) is a national accounts receivable finance, factoring and asset-based lending company located in Salt Lake City, UT. We are a subsidiary of Commercial Credit, Inc., one of...
- 28 Days Ago
Investigator
- Ethos Risk Services
-
Salt Lake, UT
PART_TIME
- Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators the Salt Lake City area to investigate fraud and...
- 8 Days Ago
Credit Union Examiner
- National Credit Union Administration
-
Salt Lake, UT
FULL_TIME
- Job DescriptionCredit Union Examiners plan, conduct, and complete examinations of federally insured and federally chartered credit unions. This includes analyzing credit union data to identify areas o...
- 6 Days Ago
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0 Credit Card Fraud Investigator jobs found in Salt Lake City, UT area
Fidelity\u2019s Securities Industry Essentials\u00AE (SIE\u00AE) Scholar - Salt Lake City, UT
- Fidelity TalentSource LLC
-
Salt Lake City, UT
- Job Description: Job Description: Are you considering a career where you can help clients with their finances and plan f...
- 4/23/2024 12:00:00 AM
Principal Mobile Engineer
- Fidelity TalentSource LLC
-
Salt Lake City, UT
- Job Description: Role Are you interested in serving the needs of millions of customers by building the outstanding digit...
- 4/23/2024 12:00:00 AM
Mandarin speaking - Stock Plan Services Associate
- Fidelity TalentSource LLC
-
Salt Lake City, UT
- Job Description: Stock Plan Services is looking for interested applicants who are fluent in Mandarin to join the team. J...
- 4/23/2024 12:00:00 AM
Workplace Planning Associate - Salt Lake City, Utah
- Fidelity TalentSource LLC
-
Salt Lake City, UT
- Job Description: Is it time to make new investments into your career? Join a team that's an industry leader in innovatio...
- 4/23/2024 12:00:00 AM
Customer Relationship Advocate Career Development Experience- Salt Lake City, UT
- Fidelity Investments
-
Salt Lake City, UT
- Job Description: Customer Relationship Advocate Career Development Experience Join our team of Customer Relationship Adv...
- 4/22/2024 12:00:00 AM
Execution Services Team Lead
- Fidelity TalentSource LLC
-
Salt Lake City, UT
- Job Description: The\u00A0Role Fidelity Digital Asset Services is an exciting new business unit that is focused on bring...
- 4/21/2024 12:00:00 AM
Executive Assistant
- Fidelity TalentSource LLC
-
Salt Lake City, UT
- Job Description: The Role You will provide support to management at all levels of the company and frequently connect wit...
- 4/20/2024 12:00:00 AM
Equipment Sales Manager
- C.R. England
-
Salt Lake City, UT
- Job Description Job Description Responsibilities Negotiate individual sales transactions on commission based used truck ...
- 4/20/2024 12:00:00 AM
About Salt Lake City, Utah
Salt Lake City has an area of 110.4 square miles (286 km2) and an average elevation of 4,327 feet (1,319 m) above sea level. The lowest point within the boundaries of the city is 4,210 feet (1,280 m) near the Jordan River and the Great Salt Lake, and the highest is Grandview Peak, at 9,410 feet (2,868 m).
The city is in the northeast corner of the Salt Lake Valley surrounded by the Great Salt Lake to the northwest, the steep Wasatch Range to the east, and Oquirrh Mountains to the west. Its encircling mountains contain several narrow canyons, including City Creek, Emigration, Millcreek, and Par...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator jobs
$33,472 to $48,017
Salt Lake City, Utah area prices
were up 2.3% from a year ago
were up 2.3% from a year ago