Fraud Specialist Jobs in Utah
Utilizes case management tools to attain departmental KPI goals Mentors, coaches and trains Fraud Investigators Is Utilizes critical thinking to investigate routine and complex and high dollar check...
HybridEnforcement Network (FinCEN) and all other related anti-money laundering (AML) laws and regulations....
In PersonAssist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
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
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
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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