Fraud Specialist Jobs in Woods Cross, UT
Fraud Investigator, Special Operations
- Sofi
- Cottonwood Heights, UT (18 miles from Woods Cross, UT)
- 12 days ago
- Cottonwood Heights, UT (18 miles from Woods Cross, UT)
- 12 days ago
SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
In PersonLending Senior Fraud Specialist
- Sofi
- Cottonwood Heights, UT (18 miles from Woods Cross, UT)
- 17 days ago
- Cottonwood Heights, UT (18 miles from Woods Cross, UT)
- 17 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 (18 miles from Woods Cross, UT)
- 30+ days ago
- Cottonwood Heights, UT (18 miles from Woods Cross, UT)
- 30+ 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 (18 miles from Woods Cross, UT)
- 30+ days ago
- Midvale, UT (18 miles from Woods Cross, UT)
- 30+ 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 Person- Rho
- Salt Lake City, UT (19 miles from Woods Cross, UT)
- 30+ days ago
- Salt Lake City, UT (19 miles from Woods Cross, UT)
- 30+ days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Salt Lake City, UT (19 miles from Woods Cross, UT)
- 30+ days ago
- Salt Lake City, UT (19 miles from Woods Cross, UT)
- 30+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Salt Lake City, UT (19 miles from Woods Cross, UT)
- 45+ days ago
- Salt Lake City, UT (19 miles from Woods Cross, UT)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonDemographic Data for Woods Cross, UT
Moving to Woods Cross, UT? Find some basic demographic data about Woods Cross, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Woods Cross, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Woods Cross, 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
- Know Your Customer
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- 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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