Fraud Specialist Jobs in Midway, UT
Lending Senior Fraud Specialist
- Sofi
- Cottonwood Heights, UT (11 miles from Midway, UT)
- 3 days ago
- Cottonwood Heights, UT (11 miles from Midway, UT)
- 3 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 (11 miles from Midway, UT)
- 25 days ago
- Cottonwood Heights, UT (11 miles from Midway, UT)
- 25 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 (19 miles from Midway, UT)
- 27 days ago
- Midvale, UT (19 miles from Midway, UT)
- 27 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 PersonDemographic Data for Midway, UT
Moving to Midway, UT? Find some basic demographic data about Midway, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Midway, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Midway, 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Fraud Investigation
- Information Security
- Financial Services
- Due Diligence
- 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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