Fraud Specialist Jobs in N Salt Lake, UT
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Midvale, UT (15 miles from N Salt Lake, UT)
- 8 hours ago
- Midvale, UT (15 miles from N Salt Lake, UT)
- 8 hours ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT (19 miles from N Salt Lake, UT)
- 7 days ago
- Cottonwood Heights, UT (19 miles from N Salt Lake, UT)
- 7 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 (15 miles from N Salt Lake, UT)
- 17 days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 17 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 (19 miles from N Salt Lake, UT)
- 18 days ago
- Cottonwood Heights, UT (19 miles from N Salt Lake, UT)
- 18 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 (19 miles from N Salt Lake, UT)
- 18 days ago
- Cottonwood Heights, UT (19 miles from N Salt Lake, UT)
- 18 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 (15 miles from N Salt Lake, UT)
- 21 days ago
- Midvale, UT (15 miles from N Salt Lake, UT)
- 21 days ago
We are currently seeking a Bank Card Fraud Detection Specialist to join our team....
- West Valley City, UT (13 miles from N Salt Lake, UT)
- 28 days ago
- West Valley City, UT (13 miles from N Salt Lake, UT)
- 28 days ago
Duties and Responsibilities: Fraud Detection & Investigation: Monitor member account activities and transactions for suspicious patterns using fraud detection systems....
Demographic Data for N Salt Lake, UT
Moving to N Salt Lake, UT? Find some basic demographic data about N Salt Lake, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in N Salt Lake, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in N Salt Lake, 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
- Fraud Investigation
- Risk Analysis
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- SQL
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- 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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