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Contract Fraud Analyst Jobs in Utah (NOW HIRING)

Morgan Stanley

Fraud Alerting Associate

Sandy, UT · On-site

... contract exploits. * Identify and escalate new fraud scenarios and process gaps to management ... 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

... contract exploits. * Identify and escalate new fraud scenarios and process gaps to management ... Data analytic skill is a plus. * Ability to work under pressure in handling time critical payment ...

USAA

SIU Investigator I

Ogden, UT · On-site +1

$77K - $147K/yr

... of fraud schemes and investigation strategies to effectively analyze claims, gather evidence, and ... Knowledge of city, state and local regulations, legal concepts, understanding of contracts, case ...

Metlang

Spanish Analytic Linguist

Taylorsville, UT · On-site

$90/hr

... fraud and money laundering. Metlang offers rewarding project-based employment on-site. We take ... by contract * Availability to work full time locally and travel outside your area for extended ...

Metlang

Spanish Analytic Linguist

Salt Lake City, UT · On-site

$37.18/hr

... fraud and money laundering. Metlang offers rewarding project-based employment on-site. We take ... by contract * Availability to work full time locally and travel outside your area for extended ...

Metlang

Spanish Analytic Linguist

Taylorsville, UT · On-site

$37.18/hr

... fraud and money laundering. Metlang offers rewarding project-based employment on-site. We take ... by contract * Availability to work full time locally and travel outside your area for extended ...

Phase2 Technology

Implementation Engineer

Clearfield, UT · On-site

$61.90 - $141/hr

... analyze business and technical requirements to develop system designs, estimates, implementation ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Phase2 Technology

Cloud Engineer

Clearfield, UT · On-site

$69 - $158/hr

Ability to use active learning and analytical thinking within a collaborative, cross-functional ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

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Contract Fraud Analyst information

What is a contract fraud analyst?

A Contract Fraud Analyst is a professional responsible for identifying, investigating, and preventing fraudulent activities related to contracts within an organization. They analyze contract documents, transactions, and vendor activities to detect irregularities or signs of fraud. Their work often involves collaborating with legal teams, compliance departments, and law enforcement agencies to ensure that all contractual agreements are legitimate and free from fraudulent practices. By implementing risk assessment strategies and conducting audits, Contract Fraud Analysts help protect organizations from financial losses and reputational damage.

What are the key skills and qualifications needed to thrive as a contract fraud analyst?

To thrive as a Contract Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and certifications such as Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, ethical judgment, and effective communication skills set top performers apart. These competencies are crucial for accurately identifying fraudulent activities, minimizing organizational risk, and ensuring compliance with legal and regulatory standards.

What are some common challenges faced by contract fraud analysts, and how can I prepare for them?

Contract Fraud Analysts often encounter challenges such as quickly identifying subtle patterns of fraudulent activity across large data sets and adapting to constantly evolving fraud tactics. You can prepare for these challenges by developing strong analytical skills, staying updated on the latest fraud schemes, and learning to use specialized fraud detection software. Additionally, collaborating closely with compliance, legal, and IT teams is crucial to ensure a comprehensive approach to fraud prevention and investigation. Emphasizing strong communication and attention to detail will also help you succeed in this role.

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 Contract Fraud Analyst jobs in Utah?

For Contract Fraud Analyst jobs in Utah, the most frequently searched job titles are:

What job categories do people searching Contract Fraud Analyst jobs in Utah look for?

The top searched job categories for Contract Fraud Analyst jobs in Utah are:

What cities in Utah are hiring for Contract Fraud Analyst jobs?

Cities in Utah with the most Contract Fraud Analyst job openings:

Contract Fraud Analyst jobs near you

Fraud Alerting Associate

Morgan Stanley

Sandy, UT • On-site

Full-time

Re-posted 12 hours ago

Morgan Stanley rating

8.4

Company rating: 8.4 out of 10

Based on 155 frontline employees who took The Breakroom Quiz

33rd of 151 rated financial services

Job description

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals from more than 1,200 offices. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence, and strong team ethic. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture.
Fraud Operations, under the Cyber Data Risk & Resilience Division, plays a key role in supporting the Firm, delivers industry leading operational solutions by aligning the right functions, people, processes, and tools to ensure the Firm is protected against internal and external fraud risk.
The Fraud Alerts team within Fraud Operations acts as the Firm-s first line of defenses for monitoring suspicious transactions for the Wealth Management & E*Trade business which includes Crypto. One of our key functions is ensuring immediate investigation of fraud alerts on high-risk transactions such as funds transfers. The team also serves as the Firm's subject matter experts for payment fraud related matters and provides training and education to the payment community globally as well as supports payment teams through payment expertise and guidance on Firm expectations on appropriate execution of wire transfers
Job Responsibilities:
  • Monitoring and investigating of real time fraud alerts for WM E*Trade and ISG business.
  • Responding to fraud incident by invoking the appropriate playbook
  • Performing ongoing assessment and enhancement on the effectiveness of the fraud alerts.
  • Monitor and investigate real-time crypto account activity to detect and prevent fraud, abuse, and unauthorized access.
  • Support new product launches involving crypto payments, wallets, and blockchain integrations, ensuring fraud events are reviewed and resolved within SLA timelines.
  • Collaborate with internal stakeholders (e.g., compliance, legal, cybersecurity) to remediate confirmed fraud events.
  • Engage directly with clients to verify flagged crypto transactions and resolve unauthorized activity.
  • Maintain awareness of emerging crypto fraud schemes, including phishing, wallet hijacking, and smart contract exploits.
  • Identify and escalate new fraud scenarios and process gaps to management.
  • Cross-train across operational support functions to ensure coverage and continuity.
  • Adhere to departmental and corporate policies, ensuring compliance with crypto-specific regulatory guidelines.
  • Drafting and Maintaining procedures
  • Attending regular Governance meetings and reporting to Senior Management

Qualifications - External
  • Experience in fraud or break investigations.
  • General knowledge on different fraud type and characteristic
  • Data analytic skill is a plus.
  • Ability to work under pressure in handling time critical payment investigations, managing conflict and challenge payment teams processes and controls
  • Confident, well-rounded, methodical person with strong analytical skills
  • Self-motivated, pro-active and have the ability to work consistently and efficiently to achieve goals, either as an individual or as part of a team
  • Attention to detail and accuracy is essential
  • Task orientated and inquisitive in nature
  • Excellent spoken and written English required

WHAT YOU CAN EXPECT FROM MORGAN STANLEY:
At Morgan Stanley, we raise, manage and allocate capital for our clients - helping them reach their goals. We do it in a way that's differentiated - and we've done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you'll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work.
To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.
Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.
Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.
For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.

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About Morgan Stanley

Sourced by ZipRecruiter

Since our founding in 1935, Morgan Stanley has been committed to serving local and global communities by being a market leader in Investment Banking, Securities, Investment Management and Wealth Management services. Our belief that capital can work to benefit all of society inspires us to put our clients first, lead with exceptional ideas, hold our business to high ethical standards, and give back to communities around the world through philanthropy and public works. We have a smart casual dress code and operate under a philosophy that balances work with your personal life. Our people's talent, passion, and expertise is the fuel on which our organization runs, therefore, our people are our greatest asset. Diversity and inclusiveness is a critical component for our success and it is our priority to continue building a firm that values the unique background and identity of every one of our employees, thus enabling our people to bring their full, and best selves to work each day. Teamwork is the essence of our approach, and so are the values of integrity, excellence, and enabling our people to achieve at the highest levels. We invite you to learn more about our commitment to diversity and serving our community.

Industry

Finance and insurance and software development

Company size

10,000+ Employees

Headquarters location

New York, NY, US

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