9 fraud analyst jobs at 6 companies in Centerville, UT
1mo
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Fraud Analyst
Lehi, Utah, United States
HybridFull Time
3+ YOE3-5 years in payment fraud or financial investigations; strong analytical, communication, and problem-solving skills; experience creating data queries and learning fraud tools.
Stripe, SQL, Snowflake, Sigma
1w
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Fraud Analyst
Lehi, Utah, United States
HybridFull Time
2+ YOEBachelor's degree or equivalent experience, 2+ years of banking experience, preferably investigative or fraud-related, plus proficiency with fraud analytics, application research, reporting, and analytical tools.
Verafin, Alloy
3w
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Senior Fraud Analyst - Eden Prairie, MN or Draper, UT
Eden Prairie or Draper
$73k-$130k/yr HybridFull Time
4+ YOE4+ years banking/financial services and payment fraud investigation experience, 2+ years SQL and data analytics, Excel proficiency, strong communication and independent work skills.
SQL, Microsoft Excel, VBA, Microsoft Access
1w
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BSA Investigations Analyst II
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
1+ YOEHigh school diploma or equivalent and 1–2 years of BSA/AML, fraud, analysis, or case investigation experience; strong analytical, problem-solving, organizational, and communication skills required.
314(b), Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD)
1w
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Risk Data Analyst, Staff
United States or San Jose or Draper or New York City or Seattle or Los Angeles County or Massachusetts or Austin or Utah or Dallas or Houston or Florida or North Carolina or Illinois or Colorado or Arizona or Georgia or Oregon or Pennsylvania
$135k-$191k/yr HybridFull Time
8+ YOEBachelor's degree in a technical field and 8 years of analytics or data science experience, or 5+ years with a master's degree. Requires SQL pipeline engineering, BI tools, risk and fraud data, and insight presentation.
SQL, dbt, Tableau, DataVisor, Salesforce, Zendesk
2d
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BSA/AML Analyst - Ford Credit Bank
Salt Lake City, Utah, United States
$65k-$145k/yr HybridFull Time
2+ YOERequires 2+ years in BSA/AML or fraud work in banking or financial services, investigative and transaction analysis skills, regulatory knowledge, strong writing, and Microsoft product expertise. Bachelor's degree preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Fiserv, DNA, Financial Crimes Risk Management (FCRM)
2w
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CRP Legal Processing Operations Specialist
Kalispell or Billings or Bozeman or Helena or Missoula or Phoenix or Denver or Boise or Reno or Layton or Spokane or Addison or Evanston
$25/hr OnsiteFull Time
3+ YOEAssociate degree in accounting, finance, business, criminology, or law; 3 years of banking experience in levy, garnishment, or subpoena processing; financial regulation and Microsoft Office proficiency required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Adobe, Internet Browsers, ACH
2d
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BSA/AML Analyst - Ford Credit Bank
Salt Lake City, Utah, United States
$65k-$145k/yr HybridFull Time
Requires 2+ years in BSA/AML or fraud-related banking work, investigative and transaction analysis skills, regulatory knowledge, strong writing, and Microsoft product expertise. Bachelor's degree preferred; ACAMS and Fiserv experience preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Fiserv, DNA, Financial Crimes Risk Management (FCRM)
1w
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Financial Crimes Risk Signal Analyst
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
3+ YOEBachelor's degree required; 3-5 years of fraud/AML analytics, risk validation, compliance, investigation, quality control, or internal audit experience. SQL and Power BI proficiency required.
SQL, Power BI