Fraud Specialist Jobs in South Salt Lake, UT
- Salt Lake City, UT (10 miles from South Salt Lake, UT)
- 7 days ago
- Salt Lake City, UT (10 miles from South Salt Lake, UT)
- 7 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 (9 miles from South Salt Lake, UT)
- 8 days ago
- Cottonwood Heights, UT (9 miles from South Salt Lake, 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 (9 miles from South Salt Lake, UT)
- 8 days ago
- Cottonwood Heights, UT (9 miles from South Salt Lake, 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 (6 miles from South Salt Lake, UT)
- 11 days ago
- Midvale, UT (6 miles from South Salt Lake, UT)
- 11 days ago
We are currently seeking a Bank Card Fraud Detection Specialist to join our team....
- West Valley City, UT (9 miles from South Salt Lake, UT)
- 18 days ago
- West Valley City, UT (9 miles from South Salt Lake, 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 (9 miles from South Salt Lake, UT)
- 60+ days ago
- Cottonwood Heights, UT (9 miles from South Salt Lake, 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 South Salt Lake, UT
Moving to South Salt Lake, UT? Find some basic demographic data about South Salt Lake, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in South Salt Lake, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in South 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
- 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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