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Associate Fraud Analyst Jobs in Utah (NOW HIRING)

Morgan Stanley

Fraud Alerting Associate

Sandy, UT · On-site

Fraud Operations, under the Cyber Data Risk & Resilience Division, plays a key role in supporting ... Data analytic skill is a plus. * Ability to work under pressure in handling time critical payment ...

Morgan Stanley

Fraud Alerting Associate

Sandy, UT · On-site

Fraud Operations, under the Cyber Data Risk & Resilience Division, plays a key role in supporting ... Data analytic skill is a plus. * Ability to work under pressure in handling time critical payment ...

Bank of Utah

Treasury Management Associate

Orem, UT · On-site

$65K - $70K/yr

Positive Pay and Fraud Mitigation Services * Business Online Banking * Merchant Services ... Information Reporting and Account Analysis * Support treasury product demonstrations and client ...

Brex

Servicing Collections Associate

Salt Lake City, UT

$45K - $57K/yr

We own credit, fraud, money movement, and payments, protecting our customers and our company. From ... Swiftly comprehend escalated customer repayment scenarios by analyzing context across systems ...

Brex

Servicing Collections Associate

Salt Lake City, UT · On-site

$45K - $57K/yr

We own credit, fraud, money movement, and payments, protecting our customers and our company. From ... Swiftly comprehend escalated customer repayment scenarios by analyzing context across systems ...

ASCENSUS

Trust Senior Specialist

Salt Lake City, UT

Section 1: Position Summary In addition to duties performed by a Senior Trust Analyst, the Senior ... Partners with Manager to design and execute on-boarding plans for new associates. * Provides backup ...

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All JobsAssociate Fraud Analyst JobsAssociate Fraud Analyst Jobs in Utah

Associate Fraud Analyst information

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How much do associate fraud analyst jobs pay per hour?

As of Aug 10, 2026, the average hourly pay for associate fraud analyst in Utah is $27.93, according to ZipRecruiter salary data. Most workers in this role earn between $19.28 and $30.87 per hour, depending on experience, location, and employer.

What does an associate fraud analyst do?

An Associate Fraud Analyst is responsible for detecting and investigating potential fraudulent activities within an organization, often in the financial or retail sector. They review transactions and account activities for signs of fraud, analyze data to spot irregularities, and report suspicious findings to senior staff or law enforcement. Their work helps protect companies and customers from financial losses by identifying and preventing fraud schemes. Associate Fraud Analysts typically use specialized software and follow strict protocols to ensure accuracy and compliance.

What is the difference between Associate Fraud Analyst vs Fraud Investigator?

AspectAssociate Fraud AnalystFraud Investigator
CredentialsHigh school diploma or equivalent; some roles may prefer a bachelor's degreeHigh school diploma; some roles may require certifications like ACFE's CFE
Work EnvironmentOffice setting, analyzing transactions, monitoring fraud alertsOffice or remote, conducting investigations, interviewing witnesses
Employer & IndustryFinancial institutions, credit card companies, e-commerceFinancial institutions, law enforcement, insurance companies
Search & Comparison IntentYes, often compared for entry-level roles in fraud detectionYes, for more in-depth investigation roles

The Associate Fraud Analyst typically handles initial transaction monitoring and fraud alerts, requiring basic analytical skills and industry knowledge. Fraud Investigators perform deeper investigations, often involving interviews and evidence collection. Both roles are essential in combating fraud but differ in scope and complexity.

What are the typical challenges an associate fraud analyst faces when distinguishing between legitimate and suspicious transactions?

As an Associate Fraud Analyst, one of the main challenges is accurately identifying fraudulent activity without causing unnecessary disruptions to legitimate customers. This requires balancing the use of automated detection tools with keen analytical skills to assess nuanced patterns and behaviors. The role often involves reviewing large volumes of transaction data and making quick decisions, which can be stressful but rewarding as you directly help protect both the company and its customers. Collaboration with senior analysts and other departments, such as customer service or compliance, is common to resolve complex cases and improve fraud prevention strategies.

What are the key skills and qualifications needed to thrive as an associate fraud analyst, and why are they important?

To thrive as an Associate Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and sometimes certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent problem-solving abilities, effective communication, and integrity are crucial soft skills for this role. These competencies are vital for accurately identifying fraudulent activities, minimizing financial losses, and maintaining organizational trust.
What are the most commonly searched types of Fraud Analyst jobs in Utah? The most popular types of Fraud Analyst jobs in Utah are:
What are popular job titles related to Associate Fraud Analyst jobs in Utah? For Associate Fraud Analyst jobs in Utah, the most frequently searched job titles are:
What job categories do people searching Associate Fraud Analyst jobs in Utah look for? The top searched job categories for Associate Fraud Analyst jobs in Utah are:
What cities in Utah are hiring for Associate Fraud Analyst jobs? Cities in Utah with the most Associate Fraud Analyst job openings:
Associate Fraud Analyst jobs near you
Infographic showing various Associate Fraud Analyst job openings in Utah as of August 2026, with employment types broken down into 1% As Needed, 71% Full Time, 26% Part Time, 1% Temporary, and 1% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $58,102 per year, or $27.9 per hour.

Fraud Analyst in South Jordan, UT 84095

Amicis Global

South Jordan, UT • On-site

$24 - $26/hr

Contractor

Re-posted 28 days ago

Job description

Title: Fraud Analyst
Location: South Jordan, UT 84095
Duration: 03 Months
Pay Rate: $24.00 - $26.00/- on W2
 
Roles and Responsibilities:
The Asset Movement Team (AMT) Associate will act as an extension of local branch management in the review and approval of incoming and outgoing money movement transactions. The AMT Associates will work with various systems to ensure the appropriate approval of each transaction. AMT Associates will partner with the Regional Leader and/or the Field Service Team Manager to resolve issues while processing requests. They will abide by firm and industry rules to prevent fraud, protect clients’ assets, and follow client instructions.
 
Responsibility:
• Provide world-class customer service.
• Work in a fast-paced environment with high-quality standards.
• Communicate with Senior Management and Branch Associates when needed.
• Work in a team setting using critical thinking skills and internal resources to resolve escalations.
• Apply risk-approved policies to prevent client fraud.
• Keep current on SEC/FINRA, Compliance, and Firm Policies for transaction-based requests.
• Work on projects and technology pilots when appointed.
• Other duties as assigned.
QUALIFICATIONS
• College preferred or equivalent experience
• 3+ years of related experience
• Ability to demonstrate success in previous roles
• Basic clerical and administrative skills
• Effective written and verbal communication skills
• Excellent interpersonal and client service skills
• Organizational skills, decision-making skills, attention to detail, and excellent follow up skills
• Experience using the Microsoft suite.
• Ability to learn new systems and troubleshoot technology issues in a timely manner.

 

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