Fraud Specialist Jobs in Draper, UT
- Cottonwood Heights, UT (11 miles from Draper, UT)
- 2 days ago
- Cottonwood Heights, UT (11 miles from Draper, UT)
- 2 days ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
- Salt Lake City, UT (13 miles from Draper, UT)
- 3 days ago
- Salt Lake City, UT (13 miles from Draper, UT)
- 3 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Operations Fraud Prevention Specialist
- Lehi, UT (6 miles from Draper, UT)
- 19 days ago
- Lehi, UT (6 miles from Draper, UT)
- 19 days ago
About the Role Here at LendingClub, we take pride in helping our customers through our ethos of service: Lending Care....
- Cottonwood Heights, UT (11 miles from Draper, UT)
- 22 days ago
- Cottonwood Heights, UT (11 miles from Draper, UT)
- 22 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 (8 miles from Draper, UT)
- 25 days ago
- Midvale, UT (8 miles from Draper, UT)
- 25 days ago
We are currently seeking a Financial Crimes Fraud Analyst to join our team....
- Salt Lake City, UT (13 miles from Draper, UT)
- 60+ days ago
- Salt Lake City, UT (13 miles from Draper, 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 Draper, UT
Moving to Draper, UT? Find some basic demographic data about Draper, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Draper, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Draper, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Verbal Communication
- Collaboration
- Documentation
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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