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Financial Crime Regulatory Compliance Specialist

Fraud Investigator: In-Office Financial Crimes Analyst

Job in Midvale, Salt Lake County, Utah, 84047, USA
Listing for: BankTalent HQ
Full Time position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 44625 - 65450 USD Yearly USD 44625.00 65450.00 YEAR
Job Description & How to Apply Below
A financial services company is looking for a Fraud Investigator in Midvale, UT. The role involves conducting financial crimes investigations and writing reports, requiring strong analytical skills and good communication abilities. Candidates should have a bachelor's degree or relevant experience, with knowledge in fraud detection and compliance. Benefits include medical insurance, 401(k) matching, and paid time off starting day one.

Salary ranges from $44,625 to $65,450 based on experience.
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