Fraud Specialist Jobs in Sandy, UT
- Cottonwood Heights, UT (10 miles from Sandy, UT)
- 2 days ago
- Cottonwood Heights, UT (10 miles from Sandy, UT)
- 2 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 (12 miles from Sandy, UT)
- 19 days ago
- Lehi, UT (12 miles from Sandy, UT)
- 19 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 (10 miles from Sandy, UT)
- 22 days ago
- Cottonwood Heights, UT (10 miles from Sandy, UT)
- 22 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 (2 miles from Sandy, UT)
- 26 days ago
- Midvale, UT (2 miles from Sandy, UT)
- 26 days ago
We are currently seeking a Financial Crimes Fraud Analyst to join our team....
- Salt Lake City, UT (8 miles from Sandy, UT)
- 60+ days ago
- Salt Lake City, UT (8 miles from Sandy, 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 Sandy, UT
Moving to Sandy, UT? Find some basic demographic data about Sandy, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sandy, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sandy, 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
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Investment Banking
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Tableau
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Accounting
- Education Experience
- Collaboration
- Events
- Documentation
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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