Fraud Risk & Investigations Analyst
Job in
Lehi, Utah County, Utah, 84043, USA
Listed on 2026-08-14
Listing for:
LendingClub
Full Time
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Happen Bank in Lehi, UT is seeking a Purchase Finance Fraud Analyst to help detect and prevent fraud on customer applications and provider accounts. You will analyze alerts, perform manual reviews, and coordinate with Law Enforcement and financial institutions.
Reporting to the Sr Director, Purchase Finance & Deposit Fraud Operations, you will use Verafin/Alloy and internal tools to identify new fraud trends, implement mitigation strategies, and support audits and risk assessments.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×