Fraud Specialist Jobs in Salt Lake City, UT
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Midvale, UT (8 miles from Salt Lake City, UT)
- 1 day ago
- Midvale, UT (8 miles from Salt Lake City, UT)
- 1 day ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 13 days ago
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 13 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 (8 miles from Salt Lake City, UT)
- 13 days ago
- Midvale, UT (8 miles from Salt Lake City, UT)
- 13 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 (17 miles from Salt Lake City, UT)
- 15 days ago
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 15 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 (8 miles from Salt Lake City, UT)
- 20 days ago
- Midvale, UT (8 miles from Salt Lake City, UT)
- 20 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 28 days ago
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 28 days ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 45+ days ago
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 45+ days ago
Job Description The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
Demographic Data for Salt Lake City, UT
Moving to Salt Lake City, UT? Find some basic demographic data about Salt Lake City, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Salt Lake City, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Salt Lake City, 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
- Retail Banking
- Wire Transfers
- Loan Origination
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Surveillance
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Events
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Accounting
- Education Experience
- Investigation
- Flexibility
- Data Analysis
- Policy Development
- Filing
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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