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Fraud Investigator - UT, AZ, NV (Remote)


Job position: Fraud Investigator - UT, AZ, NV (Remote), Midvale, UT, USA

Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud. Basic understanding... of bank operations as it relates to the flow of funds through financial institutions. Good understanding of fraud, AML.....

Job Location: Midvale, UT, USA

Salary: $44625 - 65450 per year

Company: Zions Bank

Job posted: 27 Feb 2025

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