Zions Bancorporation · 10 hours ago
Fraud Investigations Supervisor - Midvale, UT (In Office)
Midvale, Utah, United States
Full-time
Onsite
Mid, Senior Level
2+ years expZions Bancorporation is one of the nation’s premier financial services companies operating under local brands in high-growth western markets. The Fraud Investigations Supervisor will oversee fraud investigative operations, implement fraud investigation programs, and ensure compliance with fraud regulations.
AgricultureBankingFinanceFinancial Services
Responsibilities
Responsible to supervise the day to day fraud investigative operations
Responsible for implementing and administering fraud investigation programs and compliance
Supervises and assist staff with investigations, Suspicious Activity Reports (SAR) reporting, policies, procedures to ensure fraud compliance
Acts as a liaison between corporate and the assigned group or region regarding fraud related matters
Implements training programs for fraud typologies
Works with management to resolve issues and address deficiencies
Assist with examinations by both internal and external parties
Supervises the writing of concise conclusions for investigative review findings, concise and accurate suspicious activity reports in accordance with procedures
Ensure investigations are completed in accordance with service level agreements and investigators meet Quality Assurance expectations for accuracy
Escalate identified risks to team leadership
Compiles data and maintains necessary records and files
Qualification
Required
Requires a bachelor's degree in criminal justice, intelligence studies or related field and 2+ years of fraud processes, procedures, regulations, compliance or other directly related compliance experience
Supervisory or Leadership experience required
Working knowledge of compliance, risk management and anti-money laundering related requirements for one or more of the following BSA, USA PATRIOT Act, OFAC, FCPA and other applicable U.S. regulations
Ability to identify developments and trends effecting fraud prevention
Solid working knowledge of regulatory changes as they pertain to fraud and fraud reporting
Solid analysis and problem resolution skills
Good client relationship and communication skills, both written and verbal
Ability to work collaboratively across the organization
Solid working knowledge of systems related to suspicious activity monitoring, technology and database management
Ability to manage deadlines, be organized, detail-oriented and accurate
Ability to meet performance expectations including Service Level Agreements and Quality Assurance expectations
Ability to handle confidential, delicate and/or sensitive information or situations
Capability to do the work of the group
Strong supervisory skills
Ability to set and maintain high quality work standards
Preferred
Financial crime investigation experience preferred
Fraud certification preferred
A combination of education and experience may meet job requirements
Benefits
Medical, Dental and Vision Insurance - START DAY ONE!
Life and Disability Insurance, Paid Parental Leave and Adoption Assistance
Health Savings (HSA), Flexible Spending (FSA) and dependent care accounts
Paid Training, Paid Time Off (PTO) and Paid Federal Holidays, and any applicable state holidays
401(k) plan with company match, Profit Sharing, competitive compensation in line with work experience
Mental health benefits including coaching and therapy sessions
Tuition Reimbursement for qualifying employees enrolled in an accredited degree program related to the needs of the business, maximum of $5,250 per calendar year, employees are eligible for the program upon hire
Employee Ambassador preferred banking products
Company
Zions Bancorporation
Zions Bancorporation is a financial services company involved in SBA lending, public finance advisory services, and agricultural finance.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$1.09B2025-08-11Post Ipo Debt· $500M
2024-11-14Post Ipo Debt· $500M
2013-09-13Post Ipo Debt· $87.9M
Leadership Team
Harris Simmons
Chairman and CEO
Recent News
2026-01-22
2026-01-20
2026-01-20
Company data provided by crunchbase