Fraud Specialist Jobs in Midway, UT
Bank Card Fraud Detection Specialist
- Zions Bancorporation
- Midvale, UT (19 miles from Midway, UT)
- 23 hours ago
- Midvale, UT (19 miles from Midway, UT)
- 23 hours ago
The ideal candidate for the Bank Card Fraud Detection Analyst position will have the skills and experience necessary to: Responsible for monitoring various fraud detection queues and reports....
In PersonFraud Investigator, Special Operations
- Sofi
- Cottonwood Heights, UT (11 miles from Midway, UT)
- 17 days ago
- Cottonwood Heights, UT (11 miles from Midway, UT)
- 17 days ago
SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
In PersonFraud Investigator - Midvale, UT (In Office)
- Zions Bancorporation
- Midvale, UT (19 miles from Midway, UT)
- 45+ days ago
- Midvale, UT (19 miles from Midway, UT)
- 45+ days ago
Relevant Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists...
In PersonDemographic Data for Midway, UT
Moving to Midway, UT? Find some basic demographic data about Midway, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Midway, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Midway, 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
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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