Fraud Specialist Jobs in Utah
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Midvale, UT
- 1 day ago
- Midvale, UT
- 1 day ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
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
- 13 days ago
- Midvale, 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
- 15 days ago
- Cottonwood Heights, 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
- 20 days ago
- Midvale, UT
- 20 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
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 Utah
Moving to Utah? Find some basic demographic data about Utah below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Utah
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Utah 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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