Fraud Specialist Jobs in West Bountiful, UT
Fraud Investigator - Midvale, UT (In Office)
- Zions Bancorporation
- Midvale, UT (19 miles from West Bountiful, UT)
- 1 day ago
- Midvale, UT (19 miles from West Bountiful, UT)
- 1 day 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 (19 miles from West Bountiful, UT)
- 1 day ago
- Midvale, UT (19 miles from West Bountiful, UT)
- 1 day 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 (19 miles from West Bountiful, UT)
- 2 days ago
- Midvale, UT (19 miles from West Bountiful, UT)
- 2 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 (22 miles from West Bountiful, UT)
- 4 days ago
- Cottonwood Heights, UT (22 miles from West Bountiful, UT)
- 4 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 (22 miles from West Bountiful, UT)
- 27 days ago
- Cottonwood Heights, UT (22 miles from West Bountiful, UT)
- 27 days ago
SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
In PersonDemographic Data for West Bountiful, UT
Moving to West Bountiful, UT? Find some basic demographic data about West Bountiful, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in West Bountiful, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in West Bountiful, 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
- Foreign Exchange
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Financial Services
- Information Security
- Fraud Investigation
- Due Diligence
- Team Leading
- File Management
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Events
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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