Fraud Specialist Jobs in Salt Lake City, UT
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 (17 miles from Salt Lake City, UT)
- 8 days ago
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 8 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 (17 miles from Salt Lake City, UT)
- 8 days ago
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 8 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 (8 miles from Salt Lake City, UT)
- 11 days ago
- Midvale, UT (8 miles from Salt Lake City, UT)
- 11 days ago
We are currently seeking a Bank Card Fraud Detection Specialist to join our team....
- West Valley City, UT (1 mile from Salt Lake City, UT)
- 18 days ago
- West Valley City, UT (1 mile from Salt Lake City, UT)
- 18 days ago
Duties and Responsibilities: Fraud Detection & Investigation: Monitor member account activities and transactions for suspicious patterns using fraud detection systems....
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 60+ days ago
- Cottonwood Heights, UT (17 miles from Salt Lake City, UT)
- 60+ days ago
The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Demographic Data for Salt Lake City, UT
Moving to Salt Lake City, UT? Find some basic demographic data about Salt Lake City, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Salt Lake City, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Salt Lake City, 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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