Fraud Specialist Jobs in Deer Valley, UT
Digital Banking Fraud Analyst (in-office) - Midvale, UT
- Midvale, UT (20 miles from Deer Valley, UT)
- 21 hours ago
- Midvale, UT (20 miles from Deer Valley, UT)
- 21 hours ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
- Cottonwood Heights, UT (11 miles from Deer Valley, UT)
- 6 days ago
- Cottonwood Heights, UT (11 miles from Deer Valley, 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 (11 miles from Deer Valley, UT)
- 26 days ago
- Cottonwood Heights, UT (11 miles from Deer Valley, 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 (20 miles from Deer Valley, UT)
- 29 days ago
- Midvale, UT (20 miles from Deer Valley, UT)
- 29 days ago
We are currently seeking a Financial Crimes Fraud Analyst to join our team....
Demographic Data for Deer Valley, UT
Moving to Deer Valley, UT? Find some basic demographic data about Deer Valley, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Deer Valley, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Deer Valley, 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
- Investigation
- Reporting
- Data Analysis
- 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
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