Fraud Specialist Jobs in West Bountiful, UT
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT (22 miles from West Bountiful, UT)
- 3 days ago
- Cottonwood Heights, UT (22 miles from West Bountiful, UT)
- 3 days ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
- Salt Lake City, UT (18 miles from West Bountiful, UT)
- 14 days ago
- Salt Lake City, UT (18 miles from West Bountiful, UT)
- 14 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 (22 miles from West Bountiful, UT)
- 14 days ago
- Cottonwood Heights, UT (22 miles from West Bountiful, UT)
- 14 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 (22 miles from West Bountiful, UT)
- 14 days ago
- Cottonwood Heights, UT (22 miles from West Bountiful, UT)
- 14 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 (19 miles from West Bountiful, UT)
- 17 days ago
- Midvale, UT (19 miles from West Bountiful, UT)
- 17 days ago
We are currently seeking a Bank Card Fraud Detection Specialist to join our team....
- West Valley City, UT (17 miles from West Bountiful, UT)
- 24 days ago
- West Valley City, UT (17 miles from West Bountiful, UT)
- 24 days ago
Duties and Responsibilities: Fraud Detection & Investigation: Monitor member account activities and transactions for suspicious patterns using fraud detection systems....
Demographic Data for West Bountiful, UT
Moving to West Bountiful, UT? Find some basic demographic data about West Bountiful, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in West Bountiful, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in West Bountiful, 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
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Mortgage Processing
- 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
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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