Fraud Specialist Jobs in Pleasant Grove, UT

1-5 of 5 Jobs

Loss Prevention Fraud Analyst-Career Path

  • Salt Lake City, UT (23 miles from Pleasant Grove, UT)
  • 1 day ago
  • Salt Lake City, UT (23 miles from Pleasant Grove, UT)
  • 1 day 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...

Fraud Operations Specialist

  • Salt Lake City, UT (23 miles from Pleasant Grove, UT)
  • 6 days ago
  • Salt Lake City, UT (23 miles from Pleasant Grove, UT)
  • 6 days ago

This role plays a critical part in preventing financial crime and ensuring institutional compliance....

Fraud Investigator (Special Operations)

  • Cottonwood Heights, UT (15 miles from Pleasant Grove, UT)
  • 6 days ago
  • Cottonwood Heights, UT (15 miles from Pleasant Grove, UT)
  • 6 days ago

Our candidate will be responsible for all aspects of fraud investigations as it relates to our Money/CC/Investment/PL....

Fraud Operations Specialist

  • Salt Lake City, UT (23 miles from Pleasant Grove, UT)
  • 7 days ago
  • Salt Lake City, UT (23 miles from Pleasant Grove, UT)
  • 7 days ago

Responsible to monitor and review exceptions derived from various OFAC matches/ violations prevention filters....

Fraud Analyst

  • Salt Lake City, UT (23 miles from Pleasant Grove, UT)
  • 30+ days ago
  • Salt Lake City, UT (23 miles from Pleasant Grove, UT)
  • 30+ days ago

Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....

Demographic Data for Pleasant Grove, UT

Moving to Pleasant Grove, UT? Find some basic demographic data about Pleasant Grove, UT below.


Local
National
47,771
1,156
Medium

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...

Salary for Fraud Specialist Jobs in Pleasant Grove, UT

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.



Highest Education Level

Fraud Specialists in Pleasant Grove, UT offer the following education background
Bachelor's Degree
42.4%
Master's Degree
18.0%
High School or GED
14.9%
Associate's Degree
11.9%
Vocational Degree or Certification
7.9%
Some College
2.3%
Doctorate Degree
2.0%
Some High School
0.5%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Pleasant Grove, UT
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%