Fraud Specialist Jobs in Centerville, UT
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Midvale, UT (22 miles from Centerville, UT)
- 1 day ago
- Midvale, UT (22 miles from Centerville, UT)
- 1 day ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT (24 miles from Centerville, UT)
- 8 days ago
- Cottonwood Heights, UT (24 miles from Centerville, UT)
- 8 days ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
- Salt Lake City, UT (21 miles from Centerville, UT)
- 19 days ago
- Salt Lake City, UT (21 miles from Centerville, UT)
- 19 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 (24 miles from Centerville, UT)
- 19 days ago
- Cottonwood Heights, UT (24 miles from Centerville, UT)
- 19 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 (24 miles from Centerville, UT)
- 19 days ago
- Cottonwood Heights, UT (24 miles from Centerville, UT)
- 19 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 (22 miles from Centerville, UT)
- 22 days ago
- Midvale, UT (22 miles from Centerville, UT)
- 22 days ago
We are currently seeking a Bank Card Fraud Detection Specialist to join our team....
- West Valley City, UT (20 miles from Centerville, UT)
- 29 days ago
- West Valley City, UT (20 miles from Centerville, UT)
- 29 days ago
Duties and Responsibilities: Fraud Detection & Investigation: Monitor member account activities and transactions for suspicious patterns using fraud detection systems....
Demographic Data for Centerville, UT
Moving to Centerville, UT? Find some basic demographic data about Centerville, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Centerville, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Centerville, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Organization
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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