Fraud Specialist Jobs in Tooele, UT
- Salt Lake City, UT (20 miles from Tooele, UT)
- 12 days ago
- Salt Lake City, UT (20 miles from Tooele, UT)
- 12 days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
- West Valley City, UT (21 miles from Tooele, UT)
- 22 days ago
- West Valley City, UT (21 miles from Tooele, UT)
- 22 days ago
Duties and Responsibilities: Fraud Detection & Investigation: Monitor member account activities and transactions for suspicious patterns using fraud detection systems....
Demographic Data for Tooele, UT
Moving to Tooele, UT? Find some basic demographic data about Tooele, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tooele, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tooele, 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
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- 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
- Education Experience
- Policy Development
- Regulations
- Microsoft PowerPoint
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills