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Fraud Investigations Leader - Compliance & SAR

Zions Bancorporation, Midvale, Utah, United States, 84047

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A leading financial services firm is looking for a Fraud Investigations Supervisor in Midvale, UT. The position involves overseeing fraud investigations and ensuring compliance with regulations. Ideal candidates should have a bachelor's degree in criminal justice or related fields, along with 2+ years of relevant experience. You will manage staff, work on suspicious activity reports, and ensure high standards of service. The company offers comprehensive benefits including medical, dental, and tuition reimbursement among others. #J-18808-Ljbffr