18h
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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
6d
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Digital Banking Fraud Analyst (in-office) - Midvale, UT
Midvale, Utah, United States
$23-$28/hr OnsiteFull Time
2+ YOEBachelor's and 2+ years financial services experience with fraud or information security; knowledge of fraud detection, Zelle, strong communication and analytical skills.
Zelle
1w
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Digital Banking Fraud Analyst (in-office) - Midvale, UT
Midvale, Utah, United States
$23-$28/hr OnsiteFull Time
2+ YOEBachelor's degree and 2+ years financial services experience in fraud or information security; knowledge of fraud detection, Zelle, dispute resolution, root cause analysis, and strong communication and analytical skills.
Zelle
21h
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Fraud Operations Business Analyst
Ogden, Utah, United States
OnsiteFull Time
4+ YOEBachelor's degree and 4+ years investigative experience; proficiency with fraud case management and secure communication; knowledge of BSA/AML and regulatory requirements; strong communication and critical thinking.
2mo
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Senior Data Analyst - Fraud Strategy & Operations
New York or Lehi
$120k-$140k/yr HybridFull Time
8+ YOE8+ years in fraud risk analytics/financial crime within fintech or digital payments. Proficient in SQL and Python; experience building fraud dashboards. Knowledge of Deposits, ACH, and instant payment systems preferred.
SQL, Python, Data dashboards
1mo
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Financial Crimes Model 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 in a quantitative field required (Master's preferred); 3+ years model development and 3+ years BSA/AML or fraud/QA experience; hands-on SQL and Python; familiarity with low/no-code platforms and responsible LLM/SLM use; governance documentation experience.
SQL, Python, LLM, SLM
1mo
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Financial Crimes Risk Signal Analyst
Oklahoma City or Sioux Falls or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
3+ YOEBachelor's in analytics/IS/finance/criminal justice required; 3-5 years fraud/AML or BSA/AML analytics experience; proficiency with SQL and PowerBI; strong analytical, documentation, and communication skills; CAMS/CAFP preferred.
SQL, PowerBI