Fraud Specialist Jobs in Orem, UT
- Cottonwood Heights, UT (21 miles from Orem, UT)
- 1 day ago
- Cottonwood Heights, UT (21 miles from Orem, UT)
- 1 day 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 (10 miles from Orem, UT)
- 18 days ago
- Lehi, UT (10 miles from Orem, UT)
- 18 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 (21 miles from Orem, UT)
- 21 days ago
- Cottonwood Heights, UT (21 miles from Orem, UT)
- 21 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 (22 miles from Orem, UT)
- 25 days ago
- Midvale, UT (22 miles from Orem, UT)
- 25 days ago
We are currently seeking a Financial Crimes Fraud Analyst to join our team....
Demographic Data for Orem, UT
Moving to Orem, UT? Find some basic demographic data about Orem, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Orem, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Orem, 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
- Tableau
- Risk Management
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Verbal Communication
- Microsoft Outlook
- Collaboration
- Documentation
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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