Fraud Specialist Jobs in Sundance, UT
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Midvale, UT (24 miles from Sundance, UT)
- 3 days ago
- Midvale, UT (24 miles from Sundance, UT)
- 3 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT (19 miles from Sundance, UT)
- 10 days ago
- Cottonwood Heights, UT (19 miles from Sundance, UT)
- 10 days ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
Senior Fraud Specialist, Investigations
- Cottonwood Heights, UT (19 miles from Sundance, UT)
- 21 days ago
- Cottonwood Heights, UT (19 miles from Sundance, UT)
- 21 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 (19 miles from Sundance, UT)
- 21 days ago
- Cottonwood Heights, UT (19 miles from Sundance, UT)
- 21 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 (24 miles from Sundance, UT)
- 24 days ago
- Midvale, UT (24 miles from Sundance, UT)
- 24 days ago
We are currently seeking a Bank Card Fraud Detection Specialist to join our team....
Demographic Data for Sundance, UT
Moving to Sundance, UT? Find some basic demographic data about Sundance, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sundance, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sundance, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- 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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