Fraud Specialist Jobs in Bountiful, UT
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
- Cottonwood Heights, UT (18 miles from Bountiful, UT)
- 10 hours ago
- Cottonwood Heights, UT (18 miles from Bountiful, UT)
- 10 hours ago
Job Description The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Fraud Operations Specialist (in-office) - Midvale, UT
- Midvale, UT (18 miles from Bountiful, UT)
- 15 hours ago
- Midvale, UT (18 miles from Bountiful, UT)
- 15 hours ago
Conduct preliminary fraud investigation. Handle law enforcement requests and perform account research as needed. Communicate with customers and /or bank departments for problem resolution....
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT (18 miles from Bountiful, UT)
- 2 days ago
- Cottonwood Heights, UT (18 miles from Bountiful, UT)
- 2 days ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
Digital Banking Fraud Analyst (in-office) - Midvale, UT
- Midvale, UT (18 miles from Bountiful, UT)
- 7 days ago
- Midvale, UT (18 miles from Bountiful, UT)
- 7 days ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
- Salt Lake City, UT (19 miles from Bountiful, UT)
- 8 days ago
- Salt Lake City, UT (19 miles from Bountiful, UT)
- 8 days ago
System Improvements: Recommend and implement improvements to fraud detection systems and processes....
- Cottonwood Heights, UT (18 miles from Bountiful, UT)
- 15 days ago
- Cottonwood Heights, UT (18 miles from Bountiful, UT)
- 15 days ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
- Cottonwood Heights, UT (18 miles from Bountiful, UT)
- 30+ days ago
- Cottonwood Heights, UT (18 miles from Bountiful, UT)
- 30+ days ago
Job Description The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
- Salt Lake City, UT (19 miles from Bountiful, UT)
- 60+ days ago
- Salt Lake City, UT (19 miles from Bountiful, UT)
- 60+ days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
Demographic Data for Bountiful, UT
Moving to Bountiful, UT? Find some basic demographic data about Bountiful, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bountiful, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bountiful, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Incident Management
- Flexibility
- Law Enforcement
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Collections
- Finance
- Strategy Development
- Analytical Skills
- Auditing
- High School Diploma
- Microsoft Outlook
- Written Communication
- Documentation
- Data Analysis
- Verbal Communication
- Investigation
- Reporting
- Collaboration
- Policy Development
- Regulations
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Fraud Specialist Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »