Fraud Specialist Jobs in Eagle Mountain, UT
- Salt Lake City, UT (18 miles from Eagle Mountain, UT)
- 6 days ago
- Salt Lake City, UT (18 miles from Eagle Mountain, UT)
- 6 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...
By joining the Fraud Operations Team, you'll have the opportunity to keep our members on the path to financial success while also mitigating risk through fraud detection....
- Salt Lake City, UT (18 miles from Eagle Mountain, UT)
- 10 days ago
- Salt Lake City, UT (18 miles from Eagle Mountain, UT)
- 10 days ago
Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs to accelerate...
- Cottonwood Heights, UT (17 miles from Eagle Mountain, UT)
- 11 days ago
- Cottonwood Heights, UT (17 miles from Eagle Mountain, UT)
- 11 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 (14 miles from Eagle Mountain, UT)
- 14 days ago
- Midvale, UT (14 miles from Eagle Mountain, UT)
- 14 days ago
We are currently seeking a Financial Crimes Fraud Analyst to join our team....
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT (17 miles from Eagle Mountain, UT)
- 25 days ago
- Cottonwood Heights, UT (17 miles from Eagle Mountain, UT)
- 25 days ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
- Salt Lake City, UT (18 miles from Eagle Mountain, UT)
- 45+ days ago
- Salt Lake City, UT (18 miles from Eagle Mountain, UT)
- 45+ days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
Demographic Data for Eagle Mountain, UT
Moving to Eagle Mountain, UT? Find some basic demographic data about Eagle Mountain, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Eagle Mountain, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Eagle Mountain, 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
- Loan Origination
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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