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Remote Fraud Investigator - Financial Crime & AML

Remote / Online - Candidates ideally in
Layton, Davis County, Utah, 84040, USA
Listing for: Zions Bancorporation
Remote/Work from Home position
Listed on 2026-10-02
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance, Crypto & DeFi, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 53000 - 70000 USD Yearly USD 53000.00 70000.00 YEAR
Job Description & How to Apply Below

Zions Bancorporation seeks a Fraud Investigator to join our team. This role can be remote or on-site near Midvale, UT, offering day-one benefits and a chance to work across a national risk framework.

Responsibilities include conducting financial crime investigations, writing clear reports, coordinating with branches and BSA Officers, and providing recommendations to mitigate risk. Strong analytical and communication skills required.

The Remote Fraud Investigator
- Financial Crime & AML role at Zions Bancorporation is now open for applications in Midvale, UT, United States.

We have an opening for a Remote Fraud Investigator
- Financial Crime & AML in Midvale, UT, United States within Finance, Legal, Management & Operations.

This role, Remote Fraud Investigator
- Financial Crime & AML at Zions Bancorporation, could be your next opportunity.

Are you ready to take on the Remote Fraud Investigator
- Financial Crime & AML role at Zions Bancorporation?

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