Fraud Specialist Jobs in Magna, UT
- Sofi
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 6 days ago
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 6 days ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
In Person- Sofi
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 6 days ago
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 6 days ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
In PersonDigital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Zions Bancorporation
- Midvale, UT (12 miles from Magna, UT)
- 30+ days ago
- Midvale, UT (12 miles from Magna, UT)
- 30+ days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
In Person- Insight Global
- Salt Lake City, UT (5 miles from Magna, UT)
- 45+ days ago
- Salt Lake City, UT (5 miles from Magna, UT)
- 45+ days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
In PersonDemographic Data for Magna, UT
Moving to Magna, UT? Find some basic demographic data about Magna, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Magna, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Magna, 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
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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