Fraud Specialist Jobs in Brighton, UT
Fraud Investigator - Midvale, UT (In Office)
- Zions Bancorporation
- Midvale, UT (9 miles from Brighton, UT)
- 3 days ago
- Midvale, UT (9 miles from Brighton, UT)
- 3 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 PersonBank Card Fraud Detection Specialist
- National Bank of Arizona
- Midvale, UT (9 miles from Brighton, UT)
- 3 days ago
- Midvale, UT (9 miles from Brighton, UT)
- 3 days ago
The ideal candidate for the Bank Card Fraud Detection Analyst position will have the skills and experience necessary to: Responsible for monitoring various fraud detection queues and reports....
In PersonDigital Banking Fraud Analyst (in-office) - Midvale, UT
- Zions Bancorporation
- Midvale, UT (9 miles from Brighton, UT)
- 4 days ago
- Midvale, UT (9 miles from Brighton, UT)
- 4 days ago
Working knowledge of loss and fraud detection/prevention principles, compliance, and regulatory issues related to the department and/or company....
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 PersonFraud Investigator, Special Operations
- Sofi
- Cottonwood Heights, UT
- 29 days ago
- Cottonwood Heights, UT
- 29 days ago
SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
In PersonDemographic Data for Brighton, UT
Moving to Brighton, UT? Find some basic demographic data about Brighton, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Brighton, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Brighton, UT 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
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- File Management
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Data Analysis
- Documentation
- Events
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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