Fraud Specialist Jobs in Pleasant Grove, UT
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT (15 miles from Pleasant Grove, UT)
- 13 hours ago
- Cottonwood Heights, UT (15 miles from Pleasant Grove, UT)
- 13 hours ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 11 days ago
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 11 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 (15 miles from Pleasant Grove, UT)
- 11 days ago
- Cottonwood Heights, UT (15 miles from Pleasant Grove, UT)
- 11 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 (15 miles from Pleasant Grove, UT)
- 11 days ago
- Cottonwood Heights, UT (15 miles from Pleasant Grove, UT)
- 11 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 (17 miles from Pleasant Grove, UT)
- 14 days ago
- Midvale, UT (17 miles from Pleasant Grove, UT)
- 14 days ago
We are currently seeking a Bank Card Fraud Detection Specialist to join our team....
- West Valley City, UT (23 miles from Pleasant Grove, UT)
- 21 days ago
- West Valley City, UT (23 miles from Pleasant Grove, UT)
- 21 days ago
Duties and Responsibilities: Fraud Detection & Investigation: Monitor member account activities and transactions for suspicious patterns using fraud detection systems....
Demographic Data for Pleasant Grove, UT
Moving to Pleasant Grove, UT? Find some basic demographic data about Pleasant Grove, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pleasant Grove, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pleasant Grove, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Financial Services
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Education Experience
- Regulations
- Microsoft PowerPoint
- Time Management
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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