Fraud Specialist Jobs in North Salt Lake, UT
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Zions Bancorporation
- Midvale, UT (15 miles from North Salt Lake, UT)
- 12 days ago
- Midvale, UT (15 miles from North Salt Lake, UT)
- 12 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
In Person- Insight Global
- Salt Lake City, UT (15 miles from North Salt Lake, UT)
- 30+ days ago
- Salt Lake City, UT (15 miles from North Salt Lake, UT)
- 30+ 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 (19 miles from North Salt Lake, UT)
- 30+ days ago
- Cottonwood Heights, UT (19 miles from North Salt Lake, UT)
- 30+ 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 (19 miles from North Salt Lake, UT)
- 30+ days ago
- Cottonwood Heights, UT (19 miles from North Salt Lake, UT)
- 30+ 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 (15 miles from North Salt Lake, UT)
- 30+ days ago
- Midvale, UT (15 miles from North Salt Lake, UT)
- 30+ 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 (13 miles from North Salt Lake, UT)
- 30+ days ago
- West Valley City, UT (13 miles from North Salt Lake, 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 North Salt Lake, UT
Moving to North Salt Lake, UT? Find some basic demographic data about North Salt Lake, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in North Salt Lake, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in North 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- 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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