Fraud Specialist Jobs in Millcreek, UT
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Zions Bancorporation
- Midvale, UT (6 miles from Millcreek, UT)
- 7 days ago
- Midvale, UT (6 miles from Millcreek, UT)
- 7 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
In PersonFraud Investigator (Special Operations)
- Sofi
- Cottonwood Heights, UT (9 miles from Millcreek, UT)
- 14 days ago
- Cottonwood Heights, UT (9 miles from Millcreek, UT)
- 14 days ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
In Person- Insight Global
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 25 days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 25 days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
In PersonSenior Fraud Specialist, Investigations
- Sofi
- Cottonwood Heights, UT (9 miles from Millcreek, UT)
- 25 days ago
- Cottonwood Heights, UT (9 miles from Millcreek, UT)
- 25 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....
In PersonFraud Specialist, Investigations
- Sofi
- Cottonwood Heights, UT (9 miles from Millcreek, UT)
- 25 days ago
- Cottonwood Heights, UT (9 miles from Millcreek, UT)
- 25 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....
In PersonBank Card Fraud Detection Specialist (in-office) - Midvale, UT
- Zions Bancorporation
- Midvale, UT (6 miles from Millcreek, UT)
- 28 days ago
- Midvale, UT (6 miles from Millcreek, UT)
- 28 days ago
We are currently seeking a Bank Card Fraud Detection Specialist to join our team....
In Person- Deseret First Credit Union
- West Valley City, UT (9 miles from Millcreek, UT)
- 30+ days ago
- West Valley City, UT (9 miles from Millcreek, UT)
- 30+ days ago
Duties and Responsibilities: Fraud Detection & Investigation: Monitor member account activities and transactions for suspicious patterns using fraud detection systems....
HybridDemographic Data for Millcreek, UT
Moving to Millcreek, UT? Find some basic demographic data about Millcreek, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Millcreek, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Millcreek, 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
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Military Background
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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