About the role

Happen Bank is seeking a Sr Fraud Operations Specialist in Lehi, UT to handle escalated fraud, disputes, and balance-transfer cases. You will work across systems, guide investigations, and ensure fast, first-call resolutions while protecting both members and the bank. You will analyze cases, identify red flags, collaborate with multiple teams, and leverage AI-assisted tools to move through casework efficiently. This role requires strong communication and careful handling of sensitive data.

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JOB OVERVIEW

Experience level

Senior

Location

Lehi, UT

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Commercial Banking

Posted

yesterday

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