Job details
Job type full-time
Full job description
Did you know that zions bancorporation is one of the nation’s premier financial services companies with total assets exceeding $70 billion? with local management teams at the helm in 11 western states, zions is dedicated to making a difference in their local communitiesAt zions, we haven’t forgotten who keeps us in business, meaning we’re committed to the success of our customers, and our employeesHere, the possibilities are endless – come for a job, stay for a career.
We are currently seeking a financial crimes fraud analyst to join our teamThis position will be full time work from home in the salt lake city, utah area.
Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files.
Analyze current fraud trends and provides input into rules and parameters.
Conducts research and analysis, prepares management reports and makes recommendations to senior officers.
Increases operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness.
Assist with the developing and maintaining policy and procedure manuals.
Develops registration & licensing documents and other documentation as needed.
Trains various enterprise staff on security procedures and policies as needed.
Completes governmental reports such as sar.
Other duties as assigned.
Qualifications:
Requires a bachelor`s and 2+ years of loss prevention, fraud investigations, prevention, regulatory, compliance functions and/or security area experience, preferably in financial servicesA combination of education and experience may meet requirements.
Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, fraud investigations, compliance and regulatory issues related to the department and/or company.
Working knowledge of fraud systems.
Knowledge and experience with root cause analysis.
Demonstrated leadership skills.
Ability to work with different reports to better assist the day to day operations of the department.
Solid analytical, interpretive, research, judgement and problem solving skills.
Ability to analyze diverse information and develop strategy recommendations.
Must have good organizational, customer service and communication skills, both verbal and written.
Ability to use various software applicationsMust be able to meet strict deadlines.
