Fraud Specialist Jobs in Utah
About the Role Here at LendingClub, we take pride in helping our customers through our ethos of service: Lending Care....
Job Description The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
We are currently seeking a Financial Crimes Fraud Analyst to join our team....
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT
- 30+ days ago
- Cottonwood Heights, UT
- 30+ days ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
Demographic 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
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Microsoft Outlook
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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