Student Veterans of America Jobs

Welcome to SVA’s jobs portal, your one-stop shop for finding the most up to date source of employment opportunities. We have partnered with the National Labor Exchange to provide you this information. You may be looking for part-time employment to supplement your income while you are in school. You might be looking for an internship to add experience to your resume. And you may be completing your training ready to start a new career. This site has all of those types of jobs.

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  • Jobs on this site are original and unduplicated and come from three sources: the Federal government, state workforce agency job banks, and corporate career websites. All jobs are vetted to ensure there are no scams, training schemes, or phishing.
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  • The newest jobs are listed first, so use the search features to match your interests. You can look for jobs in a specific geographical location, by title or keyword, or you can use the military crosswalk. You may want to do something different from your military career, but you undoubtedly have skills from that occupation that match to a civilian job.
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BANK OF UTAH Fraud and Bank Security Officer in OGDEN, Utah

We are currently looking for a Full-time Fraud and Bank Security Officer to work Monday-Friday in our branch located at 2605 Washington Blvd, Ogden, UT 84401.

Major Job Function:

Responsible for coordinating and resolving security and fraud incidents for the Bank.  Responsible for triage and case management of fraud and security incidents.  Primary point of contact for law enforcement.  Responsible for responding to inbound law enforcement requests and reporting relevant incidents to law enforcement.  Responsible for coordinating the investigation of fraud incidents and recovery of funds from other banks.  Escalation point for branch, call center, and operations personnel on fraud and security incidents.  Responsible for the maintenance of case logs, and generation of management reports to track losses within the deposit function

Experience/Skills necessary to perform duties:

  • Bachelor's degree in Accounting, Finance, Criminal Justice, or other relevant field of study in business, or experience relevant to the position
  • Excellent self-learning skills to stay on top of fraud trends and techniques
  • High aptitude for technology (MS Office applications, reporting tools, and case tracking tools)
  • Passion for banking, payments, and fraud prevention
  • Strong written and verbal communication skills, open to feedback, organized, willing to follow up with multiple parties
  • Experience with bank payments or fraud prevention a plus
  • Experience in a branch or back-office banking role is a plus

Regular Duties and Responsibilities:

  •       Fraud/loss incident response

·         Collaborate with stakeholders to triage and investigate potential fraud.

·         Communicate with bank staff and customers to collect information about fraud cases.

·         Coordinate with wire, ACH, check processing, and card payment staff to recover funds.

·         Coordinate with Compliance/BSA departments on cases, regulatory reporting, and suspicious activity.

·         Report relevant incidents to law enforcement, coordinate for recovery and prosecution purposes.

·         Maintain and work cases in Verafin fraud detection/tracking tool.

·         Work with branch staff and customers to open identity protection cases.

·         Coach staff on determination of fraud incidents and communication with customers.

·         Train branch and operations on red flags for fraud and elder abuse.

·         Maintain fraud incident policy and procedures. Train employees on procedures.

  •     Security incident response

·         Respond to responses for video footage.

·         In the event of a robbery, lead on-site coordination of incident response.

·         Primary contact with security vendors and materials (alarms, bait cash, dye packs, etc).

·         Coordinate with Facilities team on security issues as they relate to construction/facilities projects.

·         Maintain security procedu res for branches and facilities.  Train employees on procedures.

  •        Record keeping

·         Maintain records of incidents, losses, recoveries, and prevention.

·         Prepare periodic reports for Bank management.

  •         Other duties as assigned
  •        Attendance is an essential function of the job.

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