Fraud Specialist Jobs in Bountiful, UT
Digital Banking Fraud Analyst (in-office) - Midvale, UT
- Midvale, UT (18 miles from Bountiful, UT)
- 1 day ago
- Midvale, UT (18 miles from Bountiful, UT)
- 1 day ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
- Cottonwood Heights, UT (18 miles from Bountiful, UT)
- 6 days ago
- Cottonwood Heights, UT (18 miles from Bountiful, UT)
- 6 days ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
- Cottonwood Heights, UT (18 miles from Bountiful, UT)
- 26 days ago
- Cottonwood Heights, UT (18 miles from Bountiful, UT)
- 26 days ago
Job Description The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Financial Crimes Fraud Analyst - Salt Lake City, UT
- Midvale, UT (18 miles from Bountiful, UT)
- 30+ days ago
- Midvale, UT (18 miles from Bountiful, UT)
- 30+ days ago
We are currently seeking a Financial Crimes Fraud Analyst to join our team....
- Salt Lake City, UT (19 miles from Bountiful, UT)
- 60+ days ago
- Salt Lake City, UT (19 miles from Bountiful, UT)
- 60+ days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
Demographic Data for Bountiful, UT
Moving to Bountiful, UT? Find some basic demographic data about Bountiful, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bountiful, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bountiful, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Interviewing
- Retail
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Education Experience
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills