35 fraud jobs at 20 companies in Kaysville, UT
3w
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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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Fraud Alerting Associate
Sandy, Utah, United States
OnsiteFull Time
Experience in fraud or break investigations; strong analytical skills; ability to work under pressure; excellent spoken and written English; familiarity with crypto fraud types and payment investigations.
1mo
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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
3w
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Fraud Alerting Associate
South Jordan, Utah, United States
OnsiteFull Time
Monitoring and investigating real-time fraud and crypto alerts, responding to incidents, collaborating with stakeholders, and maintaining procedures; strong analytical skills and attention to detail required.
4d
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Fraud Specialist
West Jordan, Utah, United States
$22-$27/hr HybridFull Time
1+ YOERequires 1–2 years of related experience, high school diploma or GED, financial industry experience preferred, accounting knowledge, communication and organizational skills, and Microsoft Office proficiency.
Microsoft Office
2w
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Fraud Investigator - Midvale, UT (In Office)
Midvale, Utah, United States
OnsiteFull Time
Conduct financial crime investigations, write clear reports, understand BSA/AML and fraud red flags, strong analytical and communication skills, bachelor's or equivalent investigative experience; ACAMS/ACFE/ACFCS a plus.
Microsoft Excel, Microsoft Word
1mo
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Fraud Investigator - Midvale, UT (In Office)
Midvale, Utah, United States
OnsiteFull Time
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.
Microsoft Excel, Microsoft Word
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
5d
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Fraud Operartions Associate
Salt Lake City, Utah, United States
$77k-$96k/yr HybridFull Time
Requires prior management or team leadership experience, strong communication, analytical and problem-solving skills, collaboration, multitasking, and process improvement ability; SQL knowledge is a bonus.
SQL
3w
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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.
1w
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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
2w
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Campus Undergraduate Summer Internship Program - 2027 Commercial Rating & Underwriting, Credit & Fraud Risk - Salt Lake City, UT
Sandy, Utah, United States
$24-$63/hr HybridInternship
Currently enrolled full-time in a bachelor’s program (expected graduation Dec 2027–Jun 2028). Coursework or interest in finance, accounting, economics, or statistics preferred; strong financial analysis and communication skills.
3mo
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Director of Product, Payments Platform
New York or San Francisco or Salt Lake City
$248k-$310k/yr HybridFull Time
7+ YOE2+ Mgmt7+ years product experience; 3+ years in payments/fraud/platform; fintech/regulated environment experience; strong leadership and systems thinking.
Payments Platform, Fraud Detection, Tokenization, Payment Gateways, Dispute Automation
3w
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Special Investigations Unit (SIU) Investigator II or III DOE
Salt Lake City or Medford or Renton or Lewiston or Burlington or Spokane or Vancouver or Portland or Boise
$58k-$85k/yr HybridFull Time
2+ YOEConduct fraud and abuse investigations, perform audits, document findings, coordinate referrals to regulatory and law enforcement agencies; requires investigative, medical coding, and legal knowledge.
Microsoft Office
1mo
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Lead Product Manager - Risk Platform
Draper or San Jose or United States
$146k-$207k/yr HybridFull Time
6+ YOE6+ years product management in payments/financial services with experience launching fraud, credit and compliance risk controls; strong analytics, stakeholder management, and cross-functional leadership.
2mo
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Special Attorney (Detail Opportunity)
Salt Lake City or Seattle or Phoenix or Los Angeles or San Francisco or Denver or Washington
$85k-$197k/yr OnsiteFull Time, Temporary
J.D. degree and active bar membership in any U.S. jurisdiction required; role involves prosecuting fraud matters, advising on legal strategy, and may require significant travel.
2w
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Asset Protection Associate - Layton Hills Mall
Layton, Utah, United States
$16-$19/hr OnsitePart Time
Detecting and investigating theft/fraud, documenting incidents, conducting interviews, and supporting store safety; high school diploma or equivalent and preferred 1+ year retail or security experience.
4d
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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)
2w
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Retail Banker
Utah or Midvale or Lehi
$19-$23/hr OnsiteFull Time
0+ YOEResponsible for cash handling, transaction processing, account maintenance, fraud detection, customer service, and meeting referral/sales goals. High school diploma required; some college preferred.