Fraud Specialist Jobs in Cottonwood Heights, 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.
Loss Prevention Fraud Analyst-Career Path
- Salt Lake City, UT (17 miles from Cottonwood Heights, UT)
- 4 hours ago
- Salt Lake City, UT (17 miles from Cottonwood Heights, UT)
- 4 hours ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Salt Lake City, UT (17 miles from Cottonwood Heights, UT)
- 5 days ago
- Salt Lake City, UT (17 miles from Cottonwood Heights, UT)
- 5 days ago
This role plays a critical part in preventing financial crime and ensuring institutional compliance....
Fraud Investigator (Special Operations)
- Cottonwood Heights, UT
- 5 days ago
- Cottonwood Heights, UT
- 5 days ago
Our candidate will be responsible for all aspects of fraud investigations as it relates to our Money/CC/Investment/PL....
- Salt Lake City, UT (17 miles from Cottonwood Heights, UT)
- 5 days ago
- Salt Lake City, UT (17 miles from Cottonwood Heights, UT)
- 5 days ago
Responsible to monitor and review exceptions derived from various OFAC matches/ violations prevention filters....
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- Salt Lake City, UT (17 miles from Cottonwood Heights, UT)
- 7 days ago
- Salt Lake City, UT (17 miles from Cottonwood Heights, UT)
- 7 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Salt Lake City, UT (17 miles from Cottonwood Heights, UT)
- 30+ days ago
- Salt Lake City, UT (17 miles from Cottonwood Heights, UT)
- 30+ days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
Demographic Data for Cottonwood Heights, UT
Moving to Cottonwood Heights, UT? Find some basic demographic data about Cottonwood Heights, UT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cottonwood Heights, UT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cottonwood Heights, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Driving
- Background Checks
- Incident Management
- Flexibility
- Law Enforcement
- Medical Records
- Interventions
- Criminal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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