Fraud Specialist Jobs in Midway, UT
Digital Banking Fraud Analyst (in-office) - Midvale, UT
- Midvale, UT (19 miles from Midway, UT)
- 1 hour ago
- Midvale, UT (19 miles from Midway, UT)
- 1 hour ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
- Cottonwood Heights, UT (11 miles from Midway, UT)
- 5 days ago
- Cottonwood Heights, UT (11 miles from Midway, UT)
- 5 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 (20 miles from Midway, UT)
- 22 days ago
- Lehi, UT (20 miles from Midway, UT)
- 22 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 Midway, UT)
- 25 days ago
- Cottonwood Heights, UT (11 miles from Midway, UT)
- 25 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 (19 miles from Midway, UT)
- 28 days ago
- Midvale, UT (19 miles from Midway, UT)
- 28 days ago
We are currently seeking a Financial Crimes Fraud Analyst to join our team....
Demographic Data for Midway, UT
Moving to Midway, UT? Find some basic demographic data about Midway, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Midway, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Midway, 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
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- 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
- 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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