Fraud Specialist Jobs in Slc, UT
- Lending Club
- Lehi, UT (24 miles from Slc, UT)
- 8 days ago
- Lehi, UT (24 miles from Slc, UT)
- 8 days ago
Detection software(s), utilizing risk scores and trend analysis in the decisioning of alerts....
HybridFraud Investigator, Special Operations
- Sofi
- Cottonwood Heights, UT (13 miles from Slc, UT)
- 8 days ago
- Cottonwood Heights, UT (13 miles from Slc, UT)
- 8 days ago
SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
In PersonLending Senior Fraud Specialist
- Sofi
- Cottonwood Heights, UT (13 miles from Slc, UT)
- 13 days ago
- Cottonwood Heights, UT (13 miles from Slc, UT)
- 13 days ago
The role: We are seeking a Lending Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products....
In PersonSenior Fraud Specialist, Fraud Investigator
- Sofi
- Cottonwood Heights, UT (13 miles from Slc, UT)
- 30+ days ago
- Cottonwood Heights, UT (13 miles from Slc, 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 Investigator - Midvale, UT (In Office)
- Zions Bancorporation
- Midvale, UT (9 miles from Slc, UT)
- 30+ days ago
- Midvale, UT (9 miles from Slc, UT)
- 30+ days ago
Relevant Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists...
In Person- Rho
- Salt Lake City, UT (10 miles from Slc, UT)
- 30+ days ago
- Salt Lake City, UT (10 miles from Slc, UT)
- 30+ days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Salt Lake City, UT (10 miles from Slc, UT)
- 30+ days ago
- Salt Lake City, UT (10 miles from Slc, UT)
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Salt Lake City, UT (10 miles from Slc, UT)
- 30+ days ago
- Salt Lake City, UT (10 miles from Slc, UT)
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonDemographic Data for Slc, UT
Moving to Slc, UT? Find some basic demographic data about Slc, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Slc, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Slc, 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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