Fraud Specialist Jobs in Utah
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT
- 4 days ago
- Cottonwood Heights, UT
- 4 days ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- Mortgage Lending
- BSA
- Background Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Surveillance
- Due Diligence
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- SQL
- Interviewing
- Written Communication
- Military Background
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Education Experience
- Investigation
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills