Fraud Investigator - Banking & AML Specialist; In-Office

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

Are you ready to take on the Fraud Investigator
- Banking & AML Specialist (In-Office) role at Zions Bancorporation?

This is a strong position to take on the Fraud Investigator
- Banking & AML Specialist (In-Office) role at Zions Bancorporation.

As a Fraud Investigator
- Banking & AML Specialist (In-Office), you will play an important part at Zions Bancorporation in Midvale, UT, United States.