Fraud Investigator - Banking & AML Specialist; In-Office
Listed on 2026-10-18
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Zions Bancorporation is seeking a Fraud Investigator to work in-office at Midvale, UT or Phoenix, AZ. The role involves conducting financial crimes investigations, reviewing transaction activity for fraud indicators, and producing concise reports.
You’ll collaborate with branches, BSA Officers, and frontline teams to resolve cases and escalate risks when needed. The position requires a bachelor’s degree or equivalent experience, strong analytical and communication skills, and proficiency with MS
This role, Fraud Investigator
- Banking & AML Specialist (In-Office) at Zions Bancorporation, could be your next career step.
The advertised compensation is 85..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Fraud Investigator
- Banking & AML Specialist (In-Office) role in the description above.
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