Fraud Specialist Jobs in Utah
Detection software(s), utilizing risk scores and trend analysis in the decisioning of alerts....
HybridFraud Investigator, Special Operations
- Sofi
- Cottonwood Heights, UT
- 1 day ago
- Cottonwood Heights, UT
- 1 day 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
- 6 days ago
- Cottonwood Heights, UT
- 6 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
- 28 days ago
- Cottonwood Heights, UT
- 28 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
- 30+ days ago
- Midvale, 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 PersonAssist 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
- 30+ days ago
- Salt Lake City, 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
- 30+ days ago
- Salt Lake City, 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 Utah
Moving to Utah? Find some basic demographic data about Utah below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Utah
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Utah 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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