Fraud Operations Analyst: AML Investigations & Risk
Job in
Ogden, Weber County, Utah, 84403, USA
Listed on 2026-07-30
Listing for:
Bank-of-Utah
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Banking & Finance, Banking Analyst
Job Description & How to Apply Below
Bank of Utah is seeking a Fraud Operations Business Analyst for our Ogden branch. The role focuses on detecting, investigating, and preventing fraudulent activity across bank products and services.
You will analyze data to identify patterns and mitigate financial loss, with duties including investigations, interviews, and reporting. The position requires a Bachelor's degree and 4+ years of investigative experience in financial services or fraud, with proficiency in fraud case management systems
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