Fraud Investigator

at  Zions Bancorporation

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.

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.

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.