Fraud Specialist Jobs in Lindon, UT
Operations Fraud Prevention Specialist
- Lehi, UT (9 miles from Lindon, UT)
- 6 days ago
- Lehi, UT (9 miles from Lindon, UT)
- 6 days ago
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....
- Cottonwood Heights, UT (19 miles from Lindon, UT)
- 9 days ago
- Cottonwood Heights, UT (19 miles from Lindon, UT)
- 9 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 Lindon, UT)
- 12 days ago
- Midvale, UT (20 miles from Lindon, UT)
- 12 days ago
We are currently seeking a Financial Crimes Fraud Analyst to join our team....
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT (19 miles from Lindon, UT)
- 23 days ago
- Cottonwood Heights, UT (19 miles from Lindon, UT)
- 23 days ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
Demographic Data for Lindon, UT
Moving to Lindon, UT? Find some basic demographic data about Lindon, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lindon, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lindon, 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
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- 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
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- 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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