About this role
Fraud Investigator - Midvale, UT (In Office) at Zions Bank. Location: Midvale, Utah, United States. Role: conducting investigations, writing reports, escalating risks Requirements: Bachelor's degree or equivalent investigative experience; knowledge of fraud detection, BSA/AML, complex financial transactions; strong analytical and communication skills; proficiency with Microsoft Excel and Word; professional certifications (ACAMS, ACFE, ACFCS) a plus. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel, Microsoft Word Certifications: acams, acfe, acfcs Commitment: Full Time Workplace: Onsite Languages: English