About this role
Fraud Investigator - Midvale, UT (In Office) at Zions Bancorporation. Location: Midvale, Utah, United States. Role: conducting investigations, writing reports, researching transactions Requirements: Investigate financial crimes, produce clear reports, understand BSA/AML and fraud red flags, strong analytical and written communication skills; bachelor’s degree or equivalent investigative experience; 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