Fraud Specialist Jobs in Magna, UT
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 10 days ago
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 10 days ago
Job Description The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Fraud Operations Specialist (in-office) - Midvale, UT
- Midvale, UT (12 miles from Magna, UT)
- 10 days ago
- Midvale, UT (12 miles from Magna, UT)
- 10 days ago
Conduct preliminary fraud investigation. Handle law enforcement requests and perform account research as needed. Communicate with customers and /or bank departments for problem resolution....
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 12 days ago
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 12 days ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
Digital Banking Fraud Analyst (in-office) - Midvale, UT
- Midvale, UT (12 miles from Magna, UT)
- 17 days ago
- Midvale, UT (12 miles from Magna, UT)
- 17 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 25 days ago
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 25 days ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Operations Fraud Prevention Specialist
- Lehi, UT (23 miles from Magna, UT)
- 30+ days ago
- Lehi, UT (23 miles from Magna, UT)
- 30+ 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 (20 miles from Magna, UT)
- 45+ days ago
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 45+ days ago
Job Description The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
- Salt Lake City, UT (5 miles from Magna, UT)
- 60+ days ago
- Salt Lake City, UT (5 miles from Magna, 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 Magna, UT
Moving to Magna, UT? Find some basic demographic data about Magna, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Magna, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Magna, 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Loss Prevention
- Nursing
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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