Fraud Specialist Jobs in Lake Point, UT
- Salt Lake City, UT (20 miles from Lake Point, UT)
- 16 days ago
- Salt Lake City, UT (20 miles from Lake Point, UT)
- 16 days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
- West Valley City, UT (21 miles from Lake Point, UT)
- 26 days ago
- West Valley City, UT (21 miles from Lake Point, UT)
- 26 days ago
Duties and Responsibilities: Fraud Detection & Investigation: Monitor member account activities and transactions for suspicious patterns using fraud detection systems....
Demographic Data for Lake Point, UT
Moving to Lake Point, UT? Find some basic demographic data about Lake Point, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lake Point, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lake Point, 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
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Risk Analysis
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- SQL
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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