Fraud Specialist Jobs in American Fork, UT
- Salt Lake City, UT (19 miles from American Fork, UT)
- 10 days ago
- Salt Lake City, UT (19 miles from American Fork, UT)
- 10 days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
Senior Fraud Specialist, Investigations
- Cottonwood Heights, UT (15 miles from American Fork, UT)
- 10 days ago
- Cottonwood Heights, UT (15 miles from American Fork, UT)
- 10 days ago
The role We are seeking a Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products....
Fraud Specialist, Investigations
- Cottonwood Heights, UT (15 miles from American Fork, UT)
- 10 days ago
- Cottonwood Heights, UT (15 miles from American Fork, UT)
- 10 days ago
The role We are seeking a Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products....
Bank Card Fraud Detection Specialist (in-office) - Midvale, UT
- Midvale, UT (14 miles from American Fork, UT)
- 13 days ago
- Midvale, UT (14 miles from American Fork, UT)
- 13 days ago
We are currently seeking a Bank Card Fraud Detection Specialist to join our team....
- West Valley City, UT (19 miles from American Fork, UT)
- 20 days ago
- West Valley City, UT (19 miles from American Fork, UT)
- 20 days ago
Duties and Responsibilities: Fraud Detection & Investigation: Monitor member account activities and transactions for suspicious patterns using fraud detection systems....
Demographic Data for American Fork, UT
Moving to American Fork, UT? Find some basic demographic data about American Fork, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in American Fork, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in American Fork, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills